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efta-01361706DOJ Data Set 10Other

EFTA01361706

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DOJ Data Set 10
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efta-01361706
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
renimini Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undenegned hemby sulhontes and dean Deutsche Bank Alex. Brown l'Oemische Bank Alex Brown* or 'DBABI to forlovt the bolow esset movement ostmotions II sau wtsh to rearest mullilla eretn. CheCks. numres cr Iren Mimre,. please toe ten tong norm. DOMS Account Nome ,Jeffrey E Epstein ACCOunt 35266976 Wire 21 larke bonar lunds in the ainouns oT s 500,000400 To Bank Name. Wells Farao Bapk eity / State. ABA ff. 121000248 Fintar cnxlit to Intermedany Financial latitution (Optional) Account A 14462700 Name Joseph K Pagano Revoetthfititustpustod Moroe, Benericirry Inlormnicm Berrercay Nose WMG Incoming Trust WIres Account. 4122070956 edcbioneletsatceas Med< Cl boa a check in ta .mount of I Reaanta Narre Nepenes Nakne Addiess i JOUI nal Il) JOulnal Funds en the amount of Journal HolcInges. tyrSsernbooSecurity OhirSvintOVSet arity: Jatanai All Holding* ro (*AB Pacen% i: kosext hans Fre. Deiser ij Please derivat the securifies erxlicated belme to. Diee• Name of Filiteiving Fern. Acosont Nemt 4~1 Number ity. Symbol:tik:univ Ut viS74,11:011SCC ItiCt te flactereng hm sananefreerreseon O IN urde,' mrvn hemby reptest dr erts autectitraion act asa maning authenzahon untIersonel understand); end Dønne tar des aureauren vavl rimen in el last unte Deutsche Bank Alex Brown repos% a new authorization. The ondersigned ente n:05 Deutsche Bank Alex. Brown to inue the wire, cheCk or journal on Me der of lor a term or u The undersgned lunhet authorces I" et:-.i Bank niey Breen to ~pi veibar instructions horn the todersigned 10 vrii* luna, ,arte Checks 0 journal lunds 10/1Men the ~a hitte aCCOuntS The untiNegnad veg panuere verbal ientruCtiOnS 85 to the date and the amount ol the wire cack or ~nal If the undonegned dioden to very etar the date or the amount of the tue. check Cd Journal. the undenagned hereCy boaene, ~sch. Bank Alex Brown to accept the verbel fotnotens from the undersignecl regarding the henge or dtanges The undeiskined lunhet underst:endt end /rorets to corner,' with the protedures ot Dassene Bant Mex. Brown to urdy the auttlenahon end aCOuraty al verbal antruetttwat The wniltieenral heten ag na...4~s !hat kl the information ~bnr n this [orm ei comtene and motlunn to the bet knovadge or the uteska/utmed; and is) the unen:~ a reStOrsible los tea matbod at transmission ot any inst:actions issved puisuara tO this authonzabon. If the under sinnod Sous to ammet any wca inautcsons vie tale Oncluding messtop ve snue r as en image neisimen! to ened fe.g., as a Fly, TIF or omet man ot .man instommens}, the undarsigned undenlands and agio« that the i sQned bores the mk of loss anste born such matbod of transmission in Ose /hent of uansmissbn erma. rnemndeittanOrng8 impersonatione trarismesion by unauthonzed persons. forgery or intercepts. For [rusts or orher 'noti" the undersigned luder ecknowledga Mat the undeoigned is "uranred to rove thrt ebsta ener ~nemt «MELON under the terms of the governeng nonnens end tøy apprecable Iowa the undersaned neoby rettens ud holde hamlass Deutscha Benk Alex. Brown from end .sanst loss bom env aclOrt. cbim or d.mand of any person as a reson ol Demsche idar: Alex. Brown's recopi or or complence verb this ouilawabon and/or any inilltICOOP4 pet mey be d.vito to Dev:tcht Bank Alex. Brown pornoen to Obs atithomabon fnØing any senring authonzationl. The underlegne"! underet:las tat Deutsche Bank Alene. Brown men, but et not nettred to. seek vestnatron of dr uncleingnees instructions by call ha end Mat Deutsche Benk Mot Brown narv In ne fob decrazon refuse to totoste sud. insouctions limt~ sending «karmann given pursuant to the authodzabort vomma ineurring any Sahib. d DOutscher Bank Alex Brown has reason to behova sch .istuttan (or ;landing imuuctions) heve rot been provided by the under Signed The undwagned furde timer INC DeutttheAlank Pax. Brown natena tare right to iaktta to racet* any enstruehons to anafor fund. or 5•ClifitiO5 to any aceOunctsj rbattnt to INSautliOntatitt ~Nut wpllefl Allt.c[sr•it beanng Original St* turelSlof die undersida:I Darren Indyke 5.6-2015 Nen Date Pont Narra DAW III 1111111111111111111 OA111 111111111111111111 TBMArla-0177S rlZrlm CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050932 CONFIDENTIAL SDNY_GM_00197116 EFTA01361706

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Phone14462700
Phone4122070956
Phone5266976

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