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efta-01411055DOJ Data Set 10Other

EFTA01411055

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DOJ Data Set 10
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efta-01411055
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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 Movennent For Non-Retirement Accounts The undersigned hereby auihoriias and directs Oeuiserie Bank Alex. Brown CDeuisc'ie Bank A<< B'lwn" or "OBaB'j jo fn ow 'nc below asset moverrcm instructions If you wish to request multiple wires, checks, iournals 0' I'cti deliveries, ploasc use tne long !a"r DBAB Account 'Name Jeffrey E Epstein Account» Journal Q Journal Funds 'o me amouni ol $ Q Jo-'iai Holdings; Oiy/Svi nrivJ-ijumy Qiv/Syii'LmirSccufily. Q JOiiins, All Holdings To OBAB Account I. A.jccu.'.t ^ar^e Wire [Z1 Wire lederal lunds m the amount ol S 100.000.00 To Bank Name Welis Fargo Bank C.ly! State ABA a 121000248 Further credit to Intermediary Financial Inalitution (Optional) Account D-. Name Vltimata Benefidaty Informatiani Rry frianrMamfl ZofTO Development Corporation Acoountll. I Free Deliwnes IQ Please deliver the securities nd'Caicd below to DTCCn- Nd no o' Receiving F-'m, Accou-i Name Additional ktsiructions. Chedt 0 Issue a check m the amoum ol Rec^xent's Name Recipieni's MaSng Add-ess pavabieuT ai Receiving Firm Acciiu-'-'i Number Qty/SYmbc'/Securily. Qiy/Svmboi/SLCjntv. EFTA01411055 Slandhg Audiormlion f—) The undersigried hereby requests Ihel this aulhqrisation act as a sianding authoniai'on The undersigned understands and agrees that this auUwniation will remain m elleci until Deutsche Bank Alax. Brown requests e new auihonzalion. The undc-aignod author tes Deutsche Banx Alex. Brown lo issue ihe wire, check or journal on the Q The undersigned lurthcr auihonies Deutsche Bur s Alex Brown to accepi verbal instructions I'om the undersigned to wire lunds. issue checks or journal funds to/lrom the above listed accounts The undersigned will provide verba) instructions as lo the date end the amount ol the wire, check or journal II the undersigned decides lo vary either the date or the amouni ol me wne. check or journal, thu undersigned hereby authoriies Deutsche Bank Alex. Brown lo accepi the verbal irtsl'uclions from the undersigned regarding the c- igc or changes. The uhdetsigrod lurihar undetsiands and agrees to comply with ihe procedures ol Oeulsche Banx Alex. Brown lovority ihe aulhoriiation .nd accuracy o' varhai instruct ons day ol lor a term of The undersigned hereby acknowledges that lit the nlomnation coniained in mis form is complete and accurate to ihe best knowledge ol the undersigned, and Ii 1 the undersigned is responsible for the method ol iransmLsiion ol any insirucidns issuix] putsuart to Wis authoriiat-on If mo undcrs.gned elects to transmii any such instructions via lax (including di'Skinp laxl. via email <v as an image atlachmcol lo emai) <<< g . as a PDF. TIF or nmer .mage o( sue' , insiruclions), the unde-signed understands and agrees lhal iho -rdersignad bears I'lt) nsk ol loss arismg Irom such method o' I'ansm.ssion m me event ol transmission errors, misundursiandings. impersonations, ttansrrcssion by uneulhotued person;, forgery or mtercapis For trusts or other antiiies, me undersig-ica further acknowledges mat the undersigned is auihoraed lo issue ihe above asset movement irisiiuC'.iivis under the terms ol me govom rig ducumc-ns and ary appiicaD'a laws. Tho undersigried hereby releases and holds harmless Deutsche Bank Alex Brown from and against loss from any act on, claim or demand ol any person as a result of Oulschc Bank Alex Brown's receipt of or compliance wilh this auihonaaiion and/or any nst.-actions that may be given to Deutsche Bark Alex Brown pursuan; lo this auihonaation [including any siarding authorikaiionl The undersigned understands that Deutsche Bank Alex Brown may, but is not required to sock vei vcai'ion o' me unders qned's instructions by can back and that Deutsche Bank Alex Brown may m its sole discretion roluse lo exacuie such i- EFTA01411056 isiiuciions (mclud.ng standing nsiruciions) given pursuant to this aulhoriiation. wiihoui •ncurring any liabiliiy, it Deutsche Bank Alex Brown has reason to beiiCva such instructions for stand ng instiuct-ona) riave not been prov ded by the undersigned The undersigned lurthcr understands ihai Deuisclie Bank Alex Brown rclams me right lo rcluse lo cxecuio any insiruciions to translc- lunds or securities id arty accouni(s1 pursuant Lo Ihis authoriraiion w.lhoul wrtnen irsiruciions bearing orignai sign.ijure13] of the u-ide-signed AA6 u. (c - iCy iS. L S^fi^aiLfT Print NftmA Oaie print Name Sign^Uire III I III nil 11 III III LOA 10-PWM-0177S (12/101 EFTA01411057

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Flight #AA6
Wire RefWire lederal

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