Case File
efta-01405217DOJ Data Set 10OtherEFTA01405217
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01405217
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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
TiO undersigned hereby auihoriees and dir-ects 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, journals or free deliveries,
please use the long form,
DBAB Aocouni Name: HBRK Associates Inc.
Account <f:
Journal
Q Journal Funds m the amount of S
Q Jourrtal Holdings.
Otv/Symbol/Securhy
Oty/Symbol/SBCunty.
Q Journal All Holdings
To DBAB Account #,
Account Name:
Wire
12 Wire lodoral funds in the amount of S 25,000.00
To Bank Name. Signature Bank
Crlyf State:
ABA#,
026013576
Further credit to Intermediary Financial Inafhutioo (Optional)
Account #;
Name-
Ultimate Benefkaaiy Infbtmation;
BenefoayMama Delsop International. Inc.
1501251107
Aodiont#.
Additional Insmciions: Inv # 20737B
FtesDeliveriffi
Q Please deliver the secuniies Indiceled below to:
DTCCd;
Name of Receiving Firm-
Cheidt
Q Issue a check in the amount o( S
Recipient's Name:
ReopenTs Mailing Address:
Account Name:
pavdbteto-
Account Number:
at Receiving Firm
EFTA01405217
QtvfSymbol/Ssaiiity:
Qty/SymboWSecuri ly:
Standing Authorbation
Cl The undersigned hereby requests that this authonretlon act as a standing
authorization. The undersigned understands and agrees that this
aulhorization will
tematn in elleci unlit Dauische Bank Alex. Brown requests a new
authorization. The undersigned euthon^es Deutsche Bank Alex. Brown to issue
the wire.
check or journal on the
Q The undersigned iurlhar authorizes Deutsche Bank Alex. Brown to accept
verbal insmiotions from the undersigned to wire funds, issue checks or
journal
funds to/fiom the above listed accounts. The undersigned will provide verbal
instructions as to the date and the amount of the wire, chock or journal. If
the
undereigned decides to vary either the date or the amount of the wire, check
or loumal, 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 ol 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 ol the undersigned;
and (ii) the
undersigned is responsible for the method of iransitiission of any
instructions issued pursuant to this eulhorization. If the undersigned
elects to transmit any suoh
Instructions via fax (including desktop fax), via email ores an image
attachment to email (e.g” as a PDF, TIF or oihai image of such
instructions), the undersigned
understands and agrees thai the undersigned bears the risk of loss arising
from such method of transmission in the event o( transmission eriors,
misunderstandings.
impersoiialions, iransmissiort by unouthonzed parsons, icigery or
tniercepts. For trusis or other ontitiBi, lire undersigned further
acknowledges that the undersigned is
autltorited to issue the above asset movement instruciions under lire terms
of the governing documents and any applicable laws. The Litideisgned heteby
releases and
holds harmless Deuischa Bank Alex. Brown from end against loss Irom any
action, rstaim or damand Of any parson as a result or Dautsohe Bank Alux.
Brown's receipt Of
or compltance with this authorrzation snd/oi any insttuclions that may be
given to Deuisdie Bank Alex. Drown pursuant In this authorization [including
any standing
authorization),
The und^ligned understands that Osi/tsfhe Bank Alex. Blown naay, but is not
EFTA01405218
required tq, saak varificaiion of the undersignad's msiructioiis by call
back and that
Deutsght/Bwk Alex. Biown may in n '
incur!
und^si^nsd f^hai undet^iands ihatffiout^he Bank Alex. Brown reisins the
right to refuse lo exocule eny insiruciions to transfer funds or sacurittes
to any accoutufsj
pure"afl Ip it)^auihariz([tion withou/wj]il^[instructtuns bearing origtnel
signaiurelsl of the undersigned
Richard Kahn
\6 dtscffiiion reluse to fixecui^ Bjch insiroci^ons (indodifvg insiructicns)
gksn pursu^ni to this ^Lltha^i^aL<oa
ftnv li^bifitYa V DoutKChd reason Lo btflicvG such insLfUC1^OTTS for
insi[c.ictions) have not tMim provided by the imdorslpriKl.
7-15-2014
A
Print Name
Sigridturo
Date
Print Namo
Date
An
111111111111111111
LOA
t
10-PWM-0177S (12/10)
EFTA01405219
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6013576Wire Ref
Wire lodoralRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
Forum 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.