Case File
efta-01361276DOJ Data Set 10OtherEFTA01361276
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361276
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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 MBAB") to follow the below asset movement wet:limns
if you wish to requital Mutable wires. cheeks. iournals or free deliveries. please use the tong form.
DRAB Account Name: Jeffrey E Epstein
Aa°06At st
35266976
wire
12) was wets funds in the account of s A.902.11
To Bank Name: JPMorean Chase
awl State
ABA I.
021000021
Further credit to Intermediary Financial Institution (Optional)
AohNint
Name
Ultimate Beneficiary ellomlatim:
astinerno . Ion Nicola
Acccln t
_DJ 9949496
okarsaa newtons Feb 21 2014 Inv & expenses
ams*
13 Issue a check in the amount of S
RecipitriSfera
pesebleto:
Redeem% Moog Address
Journal
o
Journal Funds in the amount of
S
0
Journal Holdingr
Oty/SymboerSecvdty:
OtorSlmbollSesurihn
CI Journal All Holdings
To DRAB Account I:
Account Name
Fan Delved.
CI Please deliver the Muddies indicated below to:
DTCCt.
Name of Receiving Firm
Account Name:
Account Number
Cith/SYmboUSecurity:
OtY/SVrntolfSecurthe
et Receiving Fin
Slanting Authoricseen
CI The undersigned hereby requests that this authorization act es a Standing acihrxiiNien The undersigned understands and agrees that this outhontation will
remain in effect until Deutsche Bank Alex. Brown requests a new authorization The undersigned authorizes Deutsche Bank Alex. Brown to Issue the wins.
check or journal on the
day of
fora term of
LI the undersigned further authorizes OtnitSChe Bonk Alex. Brown to accept verbal insuuctions from the undersigned to wire funds, issue decks Of IOUrnet
funds Whom the above listed accounts. The undersigned ved preside verbal instructions as to the date and the amount of the wee. check ce karma, . If the
undersigned decides to vary Sher the date or the amount of the wile, check or journal the undersigned hereby authorizes Deutsche Bank Alex, Brown to
scow 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 aothorlzetion and accuracy of verbal instructions.
The undersigned hereby liClutewledges that Cl the information contained in des form is complete and accurate to the test knowledge of the undersigned; and (m) the
undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization. if the undersigned elects to transmit any such
inStruCtionS vie fax (Inducing desktop tax), ye email or as an image stuerhment to email (e.g.. as a POE, TIF or other image of such instructions). the undersigned
understands and agrees that the undersigned bears the risk of loss &Slang tom such method of transmission in the event of transmission errors. misunderstandings.
impenondlons. transmission by unauthorised persona, foment or intercepts. For trusts or other entities, the undersigned further aekneviTedges that the undersigned is
authorized to issue the above asset movement itsuuctions under the terms of the governing docrimenu and any applicable lows. The undersigned hereby releases and
holds harmless Deutsche Bank Alex. Brown from end against loss from any action claim or demand ei any person as a result of Deutsche Bank Alex. Brown's receipt of
or compliance with this authorizaton and/or any instructions that may be °hen to Deutsche Bank Alex Brown pursuant to this euthavation linandng any Standing
trudiOnMlien).
The undersigned understand:, that Deutsche Bank Alex. Brown may. but is not requirtd to. seek Yeah:non of the undersigned's instructions by cell beck and ;het
Deutsche Bonk Alex. Brown may In its sole discretion refuse to exisode such instructions !including standing tresucdonsl given ;villain to this SithOriTallors without
incurring any liathaty
Deutsche Bank Alex. Brown has reason to &Awe such instructions (or rending kutructiond have not been provided by the undersigned. The
undersigned further
mends that
lade Bank Alex. Brown retains the right to refuse to execute any Instructions to vernier funds or seas-ides to any accounts)
purSuant to
',anon withOut
ItensnstruchonS beefing original lignehtINS) of the undersqned.
A.."1
Harry Beller
2-27-2014
Signature
Date
Pent Name
Signature
Print Name
Den
III I III L IIII I I III III
OA
gatist 01775 (121101
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0050381
SDNY_GM_00196565
EFTA01361276
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