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efta-01361270DOJ Data Set 10Other

EFTA01361270

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DOJ Data Set 10
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efta-01361270
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Alex Brown ('Deutsche Bank Alex. Brown" or i'DBAB, to Sallow he below asset movement instructions. II you wish to request rye/ thole wires. checks, journals or free deaveries. please use the long form. MA9 Meant Name Southern Trust Company Inc. Amount 44129244 1/Are El %We federal furors in the amount ol S 60,000.00 10 sus name: Sun Trust Bank City! State: ABA a 061000104 Further credit to Intermediary Financial Institution (Optional) Account t. Nem Okras Seneficiary Inkrnotkint Benelday None Novamente I-LC Ammo lie 1000011778460 Acketiond kneuctions Check K Issue a check in the amount of $ Recipient's Neer Reopent's hoeing Mtge= Journal U Journal Funds in the amount of S Journal Raiding,: Oty/SymboVSecurity: OWISymboVSetheity: K JOtanal An Holdings To MAO Account //: Acossint Name: Me Delideke U Please deliver the securities Indicated below to: DTCCI. Name of Receiving Finn Account Paine: Acoount Nutter at Recening Fern OtylSymbeil/Security: Oty/Symbol/Secudly. Standing Avesrizaeon K The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that des authorization will remain in effect unt Deutsche Bank Alex. &own requests a new authonoti0rk the undersigned authorizes Deutsche Bank Alex. Brown to issue the wire. chock or journal on the day of fora term ol K The urderogned (unfree avinanzae Deutsche Bank Aex. Brown to accept verbal instructions from the undersigned to offs funds, Issue checks or journal funds to/from the above listed e.CO04.-ItS. The undersigned vole provide verbal instructions as to the date and the amount of the wire, check or journal. If the undersigned decides to vary either the date or the amount of the wire, check or jovrnat the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the verbal instructions from the undersigned regarding the change or changes. The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown to verify the authorization and accuracy of verbal Instructions. The undersigned hereby OCIrfaniedgeS that (i) the information contained in This form is complete and accurate to the best knowledge of the widersigned and Id the undersigned is responsible for the method ol transmission 0 any instructions issued pursuant to this authorization. 0 the undersigned elects to transmit any such instrucfl0ns kill lax including desktop tad. va email or as an huge attachment to email (e.g.. as a PDF. 11F or other image O such instruct:grist. the undersigned understands and agrees that the undersigned bears the risk of loss arising from such method of transmission in the event of transmission errors, misunderstandings. Impersonations. transmission by unauthonzed persons, forgery or intim:opts. For trusts or other entities, the undersigned further acknowledges dial the undersigned is authorized to issue the above asset movement instructions under the terms of the governing doe trams and any applicable laws. The undersigned hereby reams end holds harmless Deutsche Bank Alec Brown from and against loss Iron, any action, claim or demand of any person as of Deutsche Bank Alex. Brown's receipt of Of COMphaACO vaLh ins euthoruation andrce any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing authorization). The undersigned understands that Deutsche Bank Alex. Brown may but is not required to. Seek verification d the undersigned's Ulster-Cons by cell back and that Courser* Dank Alex. Brown may in its sole discretion refuse to execute such instructions fineiuding standing instructions) given pursuant to this authorization, without incurung any late rty.. Bank Alex. Crown has reason to believe such instructions For standing instructions) have not been provided by the undersigned. The undersigned further unclogan that f - t Bars Alex. Brown retains the right to refuse to execute any Instructions to Gensler funds or SeCurileS teeny acootuds) pursuant to this &Menfolkq m en instructions beanng original signature(s) of the undersigned. ?ignsture / nature Jeffrey Epstein 1.2.2014 Is nt Date eon, Name Date III I Ill LIIIII OA III iii IPAWM-0I775112/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050371 CONFIDENTIAL SDNY_GM_00196555 EFTA01361270

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