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efta-01401352DOJ Data Set 10Other

EFTA01401352

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DOJ Data Set 10
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efta-01401352
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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 Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions. If you wish to request multiple wires, checks, iournels or free deliveries, please use the long form, DBAB Account Name: Southern Tmst Company Inc. Account #: Journal Q Journal Funds in the amount of $ Q Journal Holdings: Qty/Symbol/Security: Qty/Symbol/Security: Q Journal All Holdings To DBAB Account #: Account Name: Wire IZ] Wire federal funds in the amount of $ 32,235.00 To Bank Narrm-JjflA^r S rg, Cit / State: ABA#: Further credit to Intermediary Financial Institution (Optional) Account #: Name: Ultimate Beneficiary Information: BenefidarYName Marks Paneth & Schron LLP Account#: Free Deliverias Q Please deliver the securities indicated below to: Addit'onal Institjclions: DTCC#: Name of Receiving Firm; Cheek Q Issue a check in the amount of $ Recipient's Name: Recipient's Mailing Address: Account Name: payable to: Account Number: at Receiving Firm Qty/Symbol/Seourity: Qty/Symbol/Security: EFTA01401352 Standing Authorization Q The undersigned hereby requests that this authorization act as a standing authorization. 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 Bank Alex. Brown to issue the wire, check or journal on the Q The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from 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 vary either the date or the amount of the wire, check or journal, 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 Alex. Brown to verify the authorization and accuracy of verbal instructions. for a term of day of The undersigned hereby acknowledges that (i) the information contained in this form is complete and accurate to the best knowledge of the undersigned: and (ii) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization. If the undersigned elects to transmit any such instructicns via fax (including desktop fax), via email or as an 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 arising from such method of transmission in 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 above asset movement instructions 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 from any action, claim or demand of any person as a result of Deutsche Bank Alex. Brown's receipt of or compliance with this authorization and/or any instructions that may be given 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 verification of the undersigned's instructions by call back and that Deutsche Bank Alax. Brown may In its sole discretion refuse to execute such EFTA01401353 instructions (including standing instructions) given pursuant to this authorization, without incurring any^trtTlTyTrDiLitsche Bank Alex, Brown has reason to baUavo.soch instructions (or standing instructions) have not been provided by the undersigned. The undersitjTJeUfurthur undenilands that Deutsche Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any account(s) pursuorft to this authorizotir n without written Instructbns bearing original signature(s) of the undersigned. / Jeffrey Epstein 4-10-2014 Print Name Date SEnatura V Date Print Name Signature LOA 10-PWM-01775 (12/10) 0 EFTA01401354

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From: Sent: To: Subject: Attachments: 1/21/2014 3: Edward Borlan1 Amanda Kirb Re: Case: 011 Reg E Dislcosure 01180757.pdf; pic26851.gif; pic15919.gie pic23576.gif; pic02726.gif Classification: Public Hi Amanda, my sincere apologies. I just reattached the correct disclosure in there. (See attached file: Reg E Dislcosure 01180757.pdf) Is it ok to you use the authorization time you put in dbforce? Thank you, Ted Borland (Embedded image moved to file: pic26851.gif) Ted Borland Assis

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