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efta-01361279DOJ Data Set 10Other

EFTA01361279

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DOJ Data Set 10
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efta-01361279
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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 unclogs/wad hereby authorizes and directs Deutsche Bank Alex. Brown rDeutsche Bank Atex. Brown- or -MAW) to follow the below asset movement instructions. If you wish to tsgtast mutaa wires. checks, journals or free &Wanes, please ore the tong form 08A8 Account Name. Jeffrey E Epstein Ammin • 35266976 Wire IZ Wire federal funds in the amount of S MALI To Bank Name: clUballk City/ State' ABA t 021000089 Father credit to Intermediary Financial Institution (Optional) Account I: Name UlThe Bensbary htxneaxv BreSberyNans Mihai Serban Accord II Aidoxa kaucocm 2/6/2014 - 2/1912014 Check 0 lensing-Ws in the *mount of S Racipanik Nona Rtepienrs NieSng Ackltess Pasta a: Journal K Journal Funds en the amount of S O Journal Holdings: Oty/Symbov/Secunty. Oty/SymbeliSecunTY: ID Journal All Holdings To DBAB Account Account Nana Res Delgada LI Please delver the securities indicated below to: OTCCO: Name Of Receiving Firm: Acoxat Name- Account Number: OM/Symbol/Security: Oty/SymboVSectility: at fiaceng Hon Sanding Autionation K The undersigned hereby rawest* that this authorization act as a winding authonzaton. The undersigned understands and agrees that this authorization wil remain In effect unto Deutsche Bank Alex. Brown reqUeStS a new authonzation. The undersigned authorizes Oeutatteb Bank Alex. Brown t0 issue the whs. checker journal on the day of bra term of Q The undersigned further authorizes Deutsche Bank Alex. Brown to accept wilval instructions from the undersigned to wire funds. issue checks or journal fur* t&lrom the above listed accounts. Re Undnitioned wilt provide vital instructions as to the date and the amount of the wee, check or journal. II the undersigned decides to very either the data or thO amount of me wire. rkieck or loom* the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the verbal tristivntitiss . c. . r, ligiortifiO if., -hi" -.: further understands and agrees to oomph' ith the pacedures of Deutsch- . „ The undersigned hereby acknog . contained .• lc. the best knowledge of ihe urdetsigned: and (1) the undersigned :s responsible for the rnothai 0! Onnymis&.or. of any inytrucycn, ,y4uoti jtt000t to "toy &rho:On:inn. It the orinersoned elects to wanting any such rovuctions we fax (acluding desktop taxi, via email or as an image attachment to email le.g . as a PDF. TIE or other image of such intuitions). the undersigned understands and agrees that the undersigned been the risk of loss arising horn such method of transmission in the row,' of transmission COMM. misunderstandings, impersonations. trearnission by Unauthorized persons, lorgery or intercepts, For trusts or other entities, the undersigned further acknowledges that the undersigned it authorized to issue the above asset movement instructions under the arms of the governing documents and any app catch laws. The undersigned hereby releases and holds hamlets Deutsche Bank Mex. Brown from and against loss from any action, claim or demand of any personae result of Deutsche Bank Alex_ Brown's receipt of or compliance with this authorization and/or any nstrucUons that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing aurhorizolico). The undersigned understands that Deutsche Bank Alex. Brown may, but is not rogigred to, seek verification of the undersigned's instructions by tall back and that Ceu:sche Bank Alex. Brown may in its sale 'Sacristan refuse to area such instructions (including standing instructions) gluon pursuant to this euthorizaton. witty-An incurring ariy 'Ability 'Deutsche Bank Alai. Brown hat reason to believe such instructions (ot standing instructions) hwe not been provided by the undersigned. The undersigned r isdermands tai Deutsche Bank Alex. Brown retains the right to refuse to execute any man/clans to transfer funds or securities to any acceuntrAl Porsuar.t to this kizaton w oothin instruciona bearing original signature(s) of the undersigned. Harry Beller 2-27-2014 Print Nemo Signature Print Nemo Data bate III 10-PW14•0177S (12/I01 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050386 CONFIDENTIAL SDNY_GM_00196570 EFTA01361279

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