Case File
efta-01367493DOJ Data Set 10OtherEFTA01367493
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367493
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
The i.ndinifined hereby acknowledges that 0 the Informedon contained in this form is complete and aocurate to the best knowledge of the undersigned- and tie the
urcerregneo is resronsiole for the method of transmission of any instructions issued pursuant to this authorization. If the undersigned elects to banding any such
:n;:ruvons via fax (including desktop fax). via email or es an image attachment to amad (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 arising from such method of transmission ai the event of transmission errors. misunderstandings,
impersonations, transmission by unauthorized persons forgery or intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is
authorized to issue the ebthe asset movement iromxtions under the terms of the governing documents and any applicable laws The undersigned hereby releases and
holds harmless Deutsche Bank Alex. Brown from and against loss horn any *axon claim or demand of any person es a result of Deutsche Bank Alex. Brown's receipt of
or COmpiianCa with this authorization and/or any instructions that may be ghat 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 veritiostion of the undersigned's instructions by call back and that
Deutsche Baran
Brown may th its s la discretion refute to execute such instructions (including standing Instructions) given pursuant to this authorization. without
recurring any 10
tv., Deutsche Bank
ex. Brown has reason to believe such instructions for standing instructions) Nave not been provided by the undersigned. The
undersigned lug erkiderstandS
utiChfi Best Alex. Brown retains the night to refuse to execute any instructions to transfer funds or securities to eliTYOCCOuntifi
pursuer* to th a
matron wi
written instructions bearing Original signature(*) of the undefeigned.
3ronakse
Signature
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes end drools Deutsche Bank Alex. Brown r
in
Deszhe Bank Alex. Brown' of `DBAB't to thew, the baba, asset movement instruCtIcris.
If you with to request multiple wires, checks. journals or free deliveries. please use the long lone.
S
DRAB Account Neme: NES
'S
Account *-
Wire
Wire federal funds in the amount of S 100,000.00
To Bank Name: Well§ Fargo Bank
City / State.
ABA a:
Further credit to Intermediary Firumeial Institution (Optional)
Account
Pierre
Broirinay Sarre
Aassial t
Ackfriceel heart
O Issue a Check in the amount of S
meths a
RedcianteNwm
Recipirs's Malty 044 en
Journal
El Journal Funds o the amount of $
CI Journal Holdings:
OtY/SloilbOroepaitY:
OlyiSymborathzurity:
O Journal All Holdings
To DRAB Account th
Account Name:
Fr
Delves'
E.' Please deliver the securities indibabid below to:
OTC.Ce.
Now* of Receiving Finn:
Account Name:
Aomunt Number:
Oty/SyrntoltSwo.ritv:
Otte-Symbol/Seoul ay:
at Receiving rem
Staving Authorketko
CI The undersigned hereby requests Nat the authorization act as a standing authorization.The undersigned understands and egress that Ibis authorization will
remain in effect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned authorizes Deutsche Bank Abs.. Brown to Issue the wire.
check or journal on the
day of
for a term of
K
The undersigned further litntiOlbaS Deutsche Bank Abs. Etzown 10 aCCODI vernal instructions from the undersigned to were funds issue checks or journal
funds to/from the goo. listed accounts. The undersigned wit provide verbal Instructions as to the date and the amount of the wee: check or journsi. If the
undersigned decides to vary either the data or the amount of the wire. check or journal, the undersigned hereby authorizes Deutsche Hank Alex. Brown to
accept
yetis& instructions from the undersigned regarding the change Of Changes. The undersigned further understands end agrees to comply with the
prprocedures of Deutsche flank Alex. Brown to verify the authorization and attorney of verbal instructions
if 1-r
Harry Beller
12-19.2013
Arun Marne
Date
Feint Name
Date
III I NI liii
A
1 1111111
10-PVVM-01775 112/10)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0059055
SDNY_GM_00205239
EFTA01367493
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire federalForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.