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efta-01367486DOJ Data Set 10Other

EFTA01367486

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DOJ Data Set 10
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efta-01367486
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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 Bark Alex. Brown Meath° Bank Alex. Brown or -0BAB1 to follow the beta asset movement instructions. If you wish to request multiple was. checks. Jana or free deliveries, please use the long form. ORA8 Account Name: Jeffrey E Epstein Account S: Wins tma, federal funds in the *mount of $ To Bank Nn: Bank of America 16.676.09 City / State ABA fe Further credit to Intermediary Financial Institution (Optional] Account I: tame Ultimate Beneficiery Inforrnation: Beta Nene VI 9 k Acne t. matono-ot Petty Cash C h e c k E l ISBN a cede in the amour of $ Recipena Netts: Phan la Radar° Wang nem Journal Journal Funds in the amount of S U Journal Holdings: Oty/SymbotSecurity: Oty/SymboUSecurity: LI Journal All Holdings To DEMO Account a: Account Name: here Dellieries ij Please deliver the securities indicated be ow to: DTCC#: Name of Receiving Firm: Act^. int Name: Account Number OtYfRembaSectay: OterSamboitearriert at Recehring Firm Sunda ,Authorization U The undersigned hereby requests that this authorization act as a staying authorization. The undersigned adenine end agrees that this authorization will remain in effect tint Deutsche Bank Alex. Brown requests a new authorization. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wine cMck or journal on the day of tore term of U The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal Instructions from the undersigned to wee funds, issue checks or journal funds edam the above listed accounts. The undersigned will provide verbal instructions as to the date and the amount of the wire. check or journal. If the undersigned decides to very either the date or the amount of the wile, check or purred. the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the verbal instructions from the undersigned regarding the change or changes. The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Alm.. Brown to wily the authorization and accuracy of verbal instrueitat. The tinders .sec hereby a9nownedges that e) the information contained in this form is complete end acetate to the best knowledge of the undersigned; rnd al the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization. If the undersigned acts to transmit any such Instructions vie fax (including desktop lad, via email or 63 an image attachment to email log,. as a PDF, BF or other image of such Instructions). the undersigned understands end agrees that the undersigned bears the risk of loss arising from such method of tranSrninlon in the event of transmission ern, misunderstandings. impersonatiens. transm ission by uneuthorized pollens. forgery or intercepts. For BUM or Other entitles, the undersigned further acknowledges that the undersigned is authorized to issue the above asset movement inspections under the terms of the governing doctorate and any applicable laws. The undersigned hereby releases and holds harmless Deutsche Bank Alex. Brown from and against loss from any action, claim or demand of any person es a result of Deutsche Bank Alex. Brown's receipt of or compliance with this authorization an /or any Insacrions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any mantling authorizallOnli The undersigned understands that Deutsche Bank Alex. Brown may, but is not required to. seek verification of the undersigned's Instructors by cell beck end that Deutsche Bonk Alex. &OM) may in its ass disainion refuse to execute such insuuctions (Inducing standing instructions) given pursuant to this authorization. without incurring any if Deutsche Bank Alex. Brown has reason to believe such instrucbons (or standing instructions) have not been provided by the undersigned. The undersigned further u nds that toutiSM Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any accotxnds) pursuant to this au without wntt Instructions baring original signatures) of the undersigned. Signature Signature Harry Beller 12-20-2013 nt Name Date m Name Dem III I III Mil LOA 10 PWM.01775 (12/10i CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059043 CONFIDENTIAL SDNY_GM_00205227 EFTA01367486

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