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efta-01367488DOJ Data Set 10Other

EFTA01367488

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DOJ Data Set 10
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efta-01367488
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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 underspned herebv authorizes and directs Deutsche Bank Alex Brown i-Deutsch Bank Alex. Brown' or -DBMS') to follow the below asset movement instructions II sou wish to request maid* wires, cheeks. IOUITtaIS or free davenes. please use the long form. DBAB Account Name: Jeffrey E. Epstein AL-00441, I- 35266976 Who O Wre federal funds in the amount of $ 200.000.00 To Bank Nemo. First Bank. Puerto Rico City / State' 1519 Ponce De Leon Ave. PR 00908 ABA 221571473 Further credit to Intermediary Financial Institution (Optional) Account Ultras Beriatiary Information: Blerefoary PArrne L$JE, LLC Ann; x 732-2-001742 Addeonal Irteruaben Cheek O Issue a check in the amount of S Rea:leas Name: Raisiena Maim Pekoe Male to Jam& la Journal Funds in the amount of 1 O Journal Holdings: DtelSymberaecurity: Oty/Sweboraticumy: O Mums' M Noldngs To DBMS Account I: Account Name: Free Defrreries U Praise deliver the securities indicated below to: ()mop Name of Receiving Firm: Ace.oum Name: Account Number: at Braising Firm Div/Symbol/Sauter Chy/SyrnboVSeeurity: Stardng Authorization CI The undersigned hereby reouests that this outhomaion act as authorizahon. The undersigned understands and agrees that this authorization will remain in effect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned authorizes Deutsche Hank Alex. Brown to rase the wire. check or Journal on the day of for a term of CI The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to' ire lunch, issue shears or sumer funds torlrorn the above listed secants. The undersigned will provide verbal inanition, as to the date and the amount of the wee. area a tour nal If the undersigned decides to vary either the date a the amount of the wire, check or loaner, the undersigned hereby authorizes Deutsche Bank Mex. Drown to accept the verbal Instructions from the undersigned regarding the charge or charges. The undersgned further understands and agrees to comply with the pm:educes of Deutsche Bank Alex. Brown to verify the euthorization and accuracy of verbal natructicos. The undersigned hereby acknowledges that 6) the information contained in this form is Complete and accurate to the best knowledge of the underSejned: and (iii the undersigned is responsible for the method of bansnassion of any msbucrions issued pursuant et thiS itutherbetiOn. If the undersigned elects to transmit any such instructions via fax (including desktop fad, via email or as en image attachment to email (e.g., as a PDF. TIF or other image of such instructions), the undersigned understands and agrees that the undersigned bears the risk of loss desire; from such method of transmission in the event of trensnession errors, rrusondersiandrigs, imperscnosons, transmission by unauthorized perWnS, fOrgery a Intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is authorized to issue the above asset movement instructions under the teethe of the governing documents and any applicable taws. The undersigned hereby releases and holds harmless Deutsche Bank Alex. Brown from and against loss from any aCtiOn. claim a demand Of any person as a result of Deutsche Bank Alex. Brown's receipt ol or cant:Mince with this authorization and'a any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (nduding any standing enehazation) The undersigned understands that Deutsche Bank Alex. Brown may, bet is not required to, seek anfication of the undersigned's Insuuctkas by call back and that Deutsche Bank Alex. BlOein may min sole disraetion refuse to execute such instructions (including standing instructions) given pursuant to this authorization. without inotroil any lithite, Deutsche Bank Alex. Brown has reason to believe such nstruaons (or standing instructions) have not been provided by the undersigned. The undersigned furrier ndentandt th Deutsche Bank Alex Brown retains the right to refuse to execute any instructions to transfer funds a securities to any ateun(s) pursuant to the atTe lion with i written instructions bearing original signature(s) of the undersigned. signature Harry Beller 12-20-2013 Print Name Piet Name Dale Date III I III Ill l Mill LOA 10-RWM-01771112110) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059047 CONFIDENTIAL SONY GM_00205231 EFTA01367488

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