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efta-01361503DOJ Data Set 10Other

EFTA01361503

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DOJ Data Set 10
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efta-01361503
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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 erects °outsets Bank Alex Brown Moiled* Bent Alex. Brown' or TBAI3') to Meow the below asset movement 'mouser's's 11 msu wish to rawest mule* Milt checks. Pan.* c r its *MOO Pfeifle use the lap la DMZ Account Name. ,ieffrev e Epstein Account I. IMre Ca 1Mre federal funds in the amount of S 3.000 To Bank Name Bank of America City! State: AM 0: Further cm& to hitennedlaty Arundel Institution IDPBonall OCCOunt f: NVILC: B3 = Mane Mara= teneksay ACCOura t Addlaal Check 0 Issue a check on the amount of PenpennsNever Maw R400014 Wanda:est Journal K Journal Funds in the &M UM of S a hornet Holdings: Ot4watoreecunty OtyPeymbst/Security Journal All HoCirett 70 MAO Account I: Account Name: Free Definden U Reese den the securities ticketed below to: DICar Name of RecarAng Firm: Account flames Account Number. OwaSymoouSerhaihr OlyiSymooveriscuritr. err Raney Fern Sarong Authoetween O The ol dernOnno hereby requests that this annhonannOn apt as • standing authorization. The tedersonea understands end sena shot this euthorkeiMn wB roman in erect unto Deutsche Bank Alex. Brown requests • new eurho, unarm. The undersigned authorizes Deutsche Bank Alex BMW, CO iStAa the wire. check or Monti on ths day or Westernsf Ci The undersigned further wined:es Deutsche Bank Melt Brown to mein verbal instrucuans horn the undersigned to sure kind& Mom chens a Punta funds toeImm the ahem Mud eccounts. The undersigned vat wad* verbal maruccons es to the date end the amount of the vrins. chick a jourtur . 0 the tinders:0, 0d daddes to vary altio the date or the amount of the wire, check or 'panel. the undersigned hereby audwriues Deutsche Bank Alex. Brown to accept the Mabel InSlrunuone from the undersigned finailtdkkg the cnref a dirges The undersigned fuller understands end agrees to comply with the procedures of Deutsche Bank Ales. Brown to verdy the authorinuon and anourecy of owner instructions. The widen/Marto hereby solmovridges that filthy IMOMP600 contained in this loom is compile and accurate to the best knowledge of the undersigned; end eg the undeagnad b respOnsiets fa the method of uronsntission of any instructions issued pursuant to this authorization if the ureters/0mM elects to Minima any such intiothons Na fn Onoveing desktop fed. vet tonsil a as en image attachment to nil e.g.. as • PM TIF or when image of such instinct:orig, the undersigned understands and agrees that the undoligned bears the risk of loss AMMO from such mewed of transmission n the event of transmission art antioesetsaings, impirsoimbons. ustesnrission by unauthorized cartons. forgery or rwcevrs. For trusts or other entities, the undersigned further liCenOwledgeet hat the undersigned is authoitrito to issue the above OSS4t movement instfuelen1 under the terms of the gowening documents end any applicable laws. The undruscmcd Way mimes and holds hornets Deutsche Bank Alex. Brown horn end against loss from any IIC0C41. Claim a demand of any person et a ['sok el Deutsche Bait Alec Etroon's receipt of or compliance with dee mnimitinaion arida any Omit-tans that may be even to Deutsche Bank Ma Fawn paws to this authalmon (including any standing authonattiOni. The undersigned understands that Deutsche Bank Ala Brown laic but is nor required to. seek verrection of the underagnees nsuuctIons by cal bock and that Deutsche Bank AJat Brown may in AS sole diX0)110.1 feluSe to execute suet instructions Preluding sundry instruction* Onn peered to this Mlensaibn, without mann) tiny lability. if Deutsche Bank Alex. Brown has reason to Were such Instructions (or standing enstrucscre) have 1101 been provided by the undefegned. The undersigned further understands that Deutsche Bank Ale St MIAMI the right to SLIM 10 execute any instructional* LINN* funds a MCSMILM 10 any accourntel Deem to Nis augpnLtion wfi1,rt vet lest nng anginal eIgnature(d of alp undersigned. V -- 10-07-2014 man IC Indyke krature rm7Rorre Date Signahre nt Nome Date 111111111HOUR LOA 10-RNM-0177$ (12/101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050682 CONFIDENTIAL SDNY_GM_00196866 EFTA01361503

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