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efta-01401192DOJ Data Set 10Other

EFTA01401192

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Unknown
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DOJ Data Set 10
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efta-01401192
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
EFTA01401192 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. I Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as h€ I Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The and dlrataa Deuische Bank Alax. Brown ('Dmjlwhe Ba^Alw. Brown" or "OBAB") io tallow the below asul movtmem truuocilons. loe the long lorm. II you wish to rsqueit muliipla vHrei, cheoki, {ourrulc or 08AD Accojrtt Name: Jeffrey E Epstfiln Account *: 7 0 W<s luiKis In IM •iTOuni o( < 2,400 Pound Sterlltfo To Bonk NatWest Bank / Oty/State: ABA #: Journal Q Journal Funda In the amount of % K Journal Holdings: Qty/Symbol/Security: Oly/Symbc1/Security; K Journal All Hoidinge 16 D8AB Account #; Wire Sort Code: 60-30>06 IBAN: GB91 NWBK 6030 063 Further credit to IniormodlarY Fbianclal Inetllullort (Opttonal) Account»: Name: EFTA01401193 Account Name:, Ultimate OonefkMrvIr Mlshcon do Reva AocDuru#: Add/tjona! Injtructnris; IflV # Ftuo DelKvriae LI Plaate delivar the to: OTCCtf: Moms of Receiving Firm; ChKk Q liiue a check In mo arrxwnl of S Roctainil'e Name; Rec^ntti's Mfling Address: Aucoom Name: pti>fltte»: at Receiving Fbm Accoum Number Otv^SvmbO^rSocurity; Oty/Symboi/Socurityr Standing Amhortuttan Q 7fio undofsiQriiid hereby requesti Uial thb autiorizatlon set ae e standing oolhorizatlon. 7ha undersigned undaratandi er>d agreea that iWi ramain in effect until Deutsche Bank Alex. Brown requests a rtew authorization. The undaraigned outho'izes Qautscha Bank Afax. Brown to Issua the wire. clieckorjournal on the Q The undersigned further euthorizss Deutsche Bank Alax. Brown to aoeept verbal Instructions from the undersigned to wire funds. Issue checks or ]Qumal funds to/from ilie above listed eeeounts. The undersigned will provide verbal nstrucUoni as to the dale end the emouni of the wire, check or journal. If iho undorsiqnod decides to vary either the date or the amount of the wire, check or Journal, the undersigned hereby authorizes Deutsche BsnkAiez. Brown to accept tha wrbal instructions from the undersigned regarding the change or changes. The undarsignod lurdter understands arid agrees to comply with the procedures of Deutsche Benk Alex. Brown U) verify tha authorization end acourecy of verbal Instructloru. don wUI tar 0 term of day of The undersigned hereby acknowledges that (I) the Information conteinad In this form Is complete and accurate to dia best knowlodgo of the undersigned; and (ii) the undarsignod is responsible for the method of transmission of any iniuuctlonf Uaued pursuant to this euthorization. II the undersigned electa to transmit any such insirucitans via fax (induding desktop fax), via email or as on Image EFTA01401194 enedimenl to email (e.g., as a PDF, TiF or other Image of such Inatruetloni), the undersigned undorstsmJs and agrsos that ilte undersigned bears the riak of toes arising from such method of transmission in the event of iransmlselon errors, misunderstandings. iinpersopji'o.'is. transmission by unauthorized persons, forgery or Inleroaptt. For trusts or other entities, the undersigned further acknowledges thel the undersigned Is Instructions unoar the terms of tha governing documents and any applicaUa laws. The undarsignod hereby releaiaa end holds hermlass Deutsche Qenk Alax. Drown from and against loss from any action, claim or demand of any parsort at ■ result of Deutscho Dank Alex. Brown's reoeipt of or compliance with this authorization and/or any insiruetiont that may be given to Deutsche Bank Alex. Brown pursuant to this authorlzatiort (including any standing by eaU back and that outhofized to issue the The undeTiikjned urtdersiandt that Daulsche Bank Alex. Brown may, but is not requirod to. seek verificeilon of the undersigned's I Dsuische Bunk Alex. Brown may in its sole discretion roluae to execute such bistrucltons (Including stsndtog Instructions] given pursuant to this authorization, wftheut incurring any liatxliiy. II Deutsche Bank Alex. Brown has reason to believe such instrucltona (or sundlrrg instructions) have not been provided by the under^ned. The undersigned further under sisnds ihst Deutsche Bank Aiex. Brown retains lha rlghtto refuse to execute any Instructions to transfer funds or aecurliiea to any accountfs) signaiurets) of toe uitdarsigrwd. pursuant to this authorization wiuioui wrinsn ina Darren Indyke 4-10-2014 Si(jfv3turo f»rint I'tame NOTES Notes 1 and 2 apply to all our bills. 1. Interest If all or part of this invoice remains unpaid for 30 days or more, we reserve the right to charge interest on the outstanding amount at the rate applicable to judgment debts from time to time in accordance with the provisions of Article 5 of the Solicitors (Non-Contentious Business) Order 2009. , Detailed assessment 2 You may be entitled to have our charges reviewed by the court. This p^^lpfTre, called "detailed Assessment", is set out in sections 70, 71 and 72 of the Solicitors Act 1974, HOW TO PAY EFTA01401195 Paying by Credit or Debit Card . Credit or debit card payment is the easiest and most convenient way.io payjjtour invoice You can pay by credit card or debit card by calling Customer Services on > 1 Paying by Cheque, Cash or Postal Order Please allow up to 7 working days for your payment to reach us Make a crossed cheque or postal order payable to Mishcon de Reyt) and please wiite our File Number on the back. Send your Remittance Advice slip and cheque or postal order lo the address overleaf Please do not send cash by post. Paying by Direct Credit or BAGS Bank Details Sort Code: Client Account- I BAN: IBANBIC: (Please state our File Number) k; f NatWest Bank 60-30-06 36933112 j GB91 NWBK 6030 0535 9t?31iI(12 NWBKGB2L ' EFTA01401196

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