Case File
efta-01361503DOJ Data Set 10OtherEFTA01361503
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361503
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 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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