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efta-01455526DOJ Data Set 10Other

EFTA01455526

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DOJ Data Set 10
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efta-01455526
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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 thrlersigned hereby authorizes and directs Deutsche Bonk Alec Brown I-Deutsche Bank Alex Blown- or -DRAW) to follow the below asset movement ditto/coons If you 1•101 to MOOOSI multiple moss. checks. towns!, or free delivered, please use the long form. DRAB Account Name. Southern Trust Company ipe. Account UMW Wks Wee roderal kinds in the amount cl S To Bank Name D BAB Gy / State. ABA! .021001033 250.000.00 Further credit to Intermediary Financial Institution (Optional) Account t. NOTE Uldrivet•BensfeluyIneorrnialorc nenesseynairealndsike Li.: R. Aacoun AOdtOnil frootokre thick K Issue a check in the ernoura of S Recaopenrs Na, e. Nereble10: FiericertslAshrg Adders L Journal Journal Funds in the amount of S Li Jethro, Melding& OtylSznibceBertigity: Oly/SianbokSecunty. K JOurral AD liCkfinge TO Ofaali Account Accovni Name Free Daliveire J Nene dewier me securities tmcated below to DTCCI• Niallt d Rocietwng Fern Account Name Account Number On/SyntbotrSectrier. Ote/SsinbollSecuritie at Receiving Firm Stencanallathorketion The vrdetsVol helot,* requests that the thahlaalthan act as a standing authorization The undersigned understands and agrees that this authorization wut remain in el te.1 until Deutsche Bank Alex. Brown fOVIISSIS a new eutheaviabCc The undersigned euthortzes Deutsch e Bank Alex. Brown to issue the wire. ClkaCk Or Perna' on the day of - for a term of K The undeterred further authorises Deutsche Bank Nor. Pyocen to accept verbal instruct:cm hem the undersigned to ware funds. issue Checks Or journal funds (carom the above listed accounts. The undersigned will provide verbal instructions as to the dale and the Shaun t of the wire. check or purnal. If the urdemigned decides to vary either the dam or the amount of the wee, check or journal, the undersigned hereby authorizes Deutsche Bank Alex Brown to anklet the verbal instructions from the undersigned itgarchng the change or changes. The undersigned further vorreistands and agrees to comply with the Pecedures of Deutsche Bank Apex. Brown to verify the authorization and accuracy of what insnuctions The hamesio-ed heincv sclireowtedges that ft) the information contented it, the lorm is complete and accurate to the best knowledge of the uncle/stoned: and f-i the tendering...0 se tespoindre lot the method of transtmssion of any instructions issued pursuant IP tbss euthonzation If the tinchstened elects to uonsmu any such risauctiont ve lax lockaling fax), via email or as an nape attachment to ernait :e.g.. as a PDF. TIF or other mega of such instructions), the undersigned undegraands ar 4 earns that the ,. wzioiegned been the risk of loss arising from such r <thud of transmission in the event of transmission wort InnunderSterdnas rnporsonatIons. uaremession by unauthOMed per tree, bigory or intercepts. For trusts or other entities. the undersigned further acknowledges that the undersigned is authoiJed to issue the above fl eet movement nistuuctions under the lama of the governing documents end &TY assolicalde laws The CF.4t1 hereby relenn and holds harmless Dezedie Bank Alex Brown from and mons'. loss from any (cher,. dem Or demand of any person as a result of Deutsche hank Alex. Brown's receipt of u oomph/rice with this Natick:anon end/or any mit, victinns that may beg yes. to Itemittlin Blink Alox Brown pursuant to this authorization finclud;n9 any Mending authOrnetaan). The undersigned understands that Deutsche Bank AWL Brown mat but d nOl tethered to. seek vetikcation of the undersigned's instructions by call tack and that Deutsch. Bark Ate*. Brown may in its sole discretion refuse to **acute such instructions linCluding Winding instructions! given pursuant to Iles etnhonzation, without incumng hth holey, d Bank Alex BrOY,Irthei feeS06 tO believe such instNctoOnS ler Standing entructionsl have net been provided by the undersigned. The undmaignro kin ndYnStan the Bank'Atq Brown retains the right to /elute to execute any instructions to transfer funds Of EOM:Win to any account(*) PUMuant to authontation n kronen u suucrons jteenog origin & signature(s) of the undersigned. regnaluee rgnaiwe Jeffrey Epstein Point Name PIM! Name 542-2014 Nth III I III 111111111111 III 10-PINNI-0177S (12/10) CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114334 SONY GM_00260518 CONFIDENTIAL EFTA01455526

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