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efta-01367478DOJ Data Set 10Other

EFTA01367478

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DOJ Data Set 10
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efta-01367478
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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 directs Deutsche Bank Alex. Brown aloutsche Bank Ale,. Brown- or -COAri to follow the belOW asset movement inscuctions. tl you wish to request multiple wires. checks. journals or free &Ivories, please use the long form. DeAB Account Name: Jeffrey E Epstein Account I: wit. ca Wsre ft.:we func; ei the amount of S To Bank eNme: Sovereign Bank City /Sate' ABA I. 21;168.00 Further credit to Intermediary Financial Institution lOPTIone0 Account O. Nemr Vika Banarkixv latimatau enese-y Nero I G. Weinberg. PC ant Addlasta Insets:tort awe LI Issue a check in the amount of 5 Reitaenth Name: Pritteen Fletipiant'sNkikg Addles Journal K Journal Funds in the amount of K Journal Holdings: Ofy/S)entcarsewirity: Oty/Symtoirsacunty: Ca Journal Ai Holdings to OBAB Account fl: Account Name' Ave Deliveries U Please deliver the securities iodated below to: DTCCM. Nemo of Receiving Firm: Account Name: Account Number: ON/Symbol/Security; Oty/SymboVSecurify: at Netting Firm Standing ANN:stake K The undersigned hereby requests that this authorization act as a standing aUthOliZ3I100. The undersigned understands and agrees that this authonzeton will remain in effect until Deutsche Bank Aex. Brown requests a new authorization The undersigned authorizes Deutsche Beek Alex Drown to issue the wire. check or rournal on the day of for a term of K The undersigned further authorises Deutsche Bank Alex. Drown to accept verbal mstructions horn the undersigned to wire funds, issue check, or journal funds to/from the above rstod accounts. The undersigned will pronde verbal instrucarns as to the date end the amount of the wire, (heck or journal. If the undersigned deodell to vary either the date or the amount of the wire. check or penal, the undersigned hereby authorizes Deutsche Bonk Alex Brown to accept the verbal instructions from the undersigned regardng the change or changes. The undersigned further understands and egret's to oOmply with the procedures or Deutsche Bank Alex. Brown to verify the authorization and accuracy of verbal instructions. The undersigned hetet,/ acknowledges that 01 the information contained in this form is complete and accurate to the best knowledge of the undersigned: and 011 the undersigned is responsible for the method of transmission of any instructiOns issued pursuant to tNs authorization. If the undersigned elects to transmit any such attractions via fax (including desktop lad. vie email or as an image anadvnent to entail (e.g.. as a PDF. 11F or other image of such instructions,. the undersigned understands and agrees that the undeargned bears the OM( of loss ansing from such method of transmission in the event of transmisson errors. misunderstandings, impersonations. transmissiOn by unauthorized persons, forgery or intercepts. For busts or other entities. the undersigned further acknowledges that the undersigned is aUthelited to issue the above asset movement instruction, sande? the tern), of the governing doo--nents end any zippy-Able laws. The undersigned hereby releases and holds harmless Deutsche Beck Alex. Brown from end against kes from any action. calm or demand of pity person as a result of Deutsche Bank Alex. Brown's receipt d or oornotia%* with this authorization and/a any eriabudtions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing authorization). The undersigned understands that Deutsche Bank Alex Brown may but is not required to, seek verification of the urdersigned's instructions by cell back end that Deutsche Bonk Alex. Brown may in Its sole discretion refuse to execute such instructions (m:Waling standing instructions) given pursuant to the authorization. without incurring any 'CNN i Dern sthe Bar Alex. Brown has reason to bekews such instructions (or standmg instructions) have not been provided by the undersigned. The undersigned fur u dental ids t Deutsche Bank Atex. Brown retains the right to refine to sneerer any instruction, to t ansar funds or securities to any ancountfal pursuant to this a initial wit tit Wirer) instruc basing originN sign eture(s) d the undersigned. Harry Beller 12-19-2013 netts" Prat Name Oat. Signature P,rt Name NI I Ell L IIIIIII OA 10-PWM-Oi 77S Dula CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0059032 SDNY_GM_00205216 EFTA01367478

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