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efta-01400819DOJ Data Set 10Other

EFTA01400819

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DOJ Data Set 10
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efta-01400819
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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 m Authorization for Asset Movement For Non-Retirement Accounts Ths undersigned hereby authoriiea and direote Deutsche Bank A(sx. Brown ('Deutsche Bank Alex. Brown' or 'DBAB') to follow the below esoet movement inetructione If you wish to request multiple wires, checks, journals or free deliveries, please use the long form DBAB Aceounl Name: Jeffrey E Epstoln Accountf; Journal Journal Funds in tha amount ol S Q Journal Holdings; Qty/Symbol/Saeurity- Oty/Symbol/Secunty: Q Journal All Holdings To DBAB Account I. Account Name: Wire Q Wire federal funds in the anraunt of $ 600.00 To Bank Name: JP Momatl City / Stale: ABA I: 021000021 ly Financial litstitution (Optional) Further credit to li Account #: Nsne: RMfmn/iviiiina Accountf; AcUsond instnxxxxm relffib. for classes FreeDeSinriiB O Pleaaa deliver the aecuntiea indicated below to: DTCCI: Name of Receiving Firm: Check Q Issue a check m the amount of $ Redpiant'sltone- RecperrfsMaingAdckTO Account Name; paysbletD: Account Number et Receiving Hrm Qty/Symbol/S Bounty: Qty/Symbol/Seeurity; SbmdbtgAidhnMian Q The undersigned hereby requests that this authorization act as a standing authorization. The under signed understands and agrees that this authonzation Will remain in effect until Deuts^e Bank Alex. Brown requests a new authonzation The undersigned suthonze s Deutsche Bank Alex. Brown to Issue tha wile, check or journal on the Q The undeisigned further suthorizea Deutsche Bank Alex. Brown to eooept verbal instructions from th e undardgned to wire funds, issue chocks or journal funds to/from the above listed accounts The undersigned will provide verbal instructions as to the d ate and the amount ol the wire, check or journal. If tha undersigned decidas to vary either the date or the amount of the wire, check or journal, the undersi gnod hereby suthorsee Dauteche Bank Alex. Brown to accept the veibal instructions from the undersigned regarding the change or changes. The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown to verify tha euthorizetion and oecutacy of veibal Instructi onB. day of tor a term of The undersigned hereby sckhowlsdges that (i) the informauon Contained in this form is eompieta and a ccurate to the beat knowledge of the undarsjgnad; and (ii) tha undersigned is responsible for the method of tienamissnn of any instructions issued pursuant to this authorization. If the undersigned elects to transmit any such instructions via fax (including desktop fax), via amsil or as an image attachment to email (a g, as e PDF, TIF or other image of such instructions), die undersigned understands and agrees that the undersigned beers tha risk of Ices ansing from such method of transm ission in the eveni of transmission errors, misunderstandings, impersonations, transmission by unauthonzed persons, forgery or intereepta, For trusts or other enti ties, the undersigned further scknowledgaB that the undenagnod is EFTA01400819 authorized to issue the above asset movamant instructions under the teims of the governing documents and any applicable laws. The undersigned hereby releseas and holds harmless Deutsche Bank Alex. Brown from and against lose from any action, claim or demand of a ny parson as a result of Deutsche Bank Alex. Brown's receipt of or compliance with this euthonzabon and/or any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing authorization). The undersignsd understands that Douteeho Bank Alex. Brown may, but is not required to, sssk venfica bon of tha undareigned'a instrucbone by call beck and that Dauteche Bank Alex. Brown may in its sola diserebon refuse to execute such instruobons (including st anding instrucbons) given pursuant to this euthonzabon, without incurring any liability, if Deutsche Bank Alex. Brown has reason to believe such instructions (or st anding instrucbons) have not bean providsd by tha undersigned. The undersigned further understands that Osutsche Bank Alax. Brown retains the nght to refuee to execute any instructtons to transfer funds or aecurities to any aceount(e) ions bearing original signsture(s) of the undersigned. pursuant to this authorization wrAut wnttAinstruA 04-2B-14 PriniNwrie Date bate Pnnt Name Signature III I III mil I III III LOA 10-PWM.0177S (12/10) EFTA01400820

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