Case File
efta-efta01203565DOJ Data Set 9OtherDeutsche Bank
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01203565
Pages
1
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
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown (-Deutsche Bank Alex. Brown" or "DRAB' I to follow the below asset movement instructions.
If you wish to request multiple wires, checks. journals ot free deliveries, PeCtie use the long Thrm.
DRAB Account Name li.prittirLYitgln Islands Foundation Inc.
Account el
NoiG024.950
Wire
al wire federal funds in the amount of s 6.705.52
To Bank Nene: Tailwinds Credit Union
Coy / State:
ABA e:
65000128
Further credit to Intermediary Financial Institution (Optional)
Account
Kerne:
Minute Betnakin Inbrrnatien:
Someday leaner Shears Consulting Group LLC
Amara.
263181368
Additions Irtaixeons. Inv # 334
Check
LI Issue a check In the amount of S
Ftecidenes Nene:
Parable or
Recirtmrs Nang Adders
Journal
CI Journal Funds In the amount of S
al Journal Holdings:
Oty/Symbol/Sectirity:
Oty/Symboracurity:
Journal PP Holdings
To 08A8 Account it
Account Name:
Fiee Deliveries
U
Please deliver de securities oxicated below to:
OTCC#:
Neale of Poetising Firm:
Account Name:
Account Number:
Oty/Symbortecurity.
Oty/SymboVSecurity:
at Receiving Firm
Standing Au/creation
LI The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authorization will
renew, in effect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned authorizes Deutsche Bank Alex. Brown to issue the woe.
check or journal cn the
for
term of
j
ch
the undersigned further authorizes Deutsche
of
Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire hrds. issue checks or journal
funds totrom the above listed accounts. The undersigned will provide verbal instructions as to the date and the amount of the wire, check
journal. If the
undersigned decides to vary either the date or the amount of the wire, check or journal, the undersigned horerry authorizes Deutsche Bank Alex. Brown to
accept the verbal instructions from the undersigned reporting the change or changes. The undersigned further understands and agrees to cornett with the
procedures of Deutsche Bank Alex. Brown to verify the authorization and accuracy of verbal instructions.
The undersigned hereby acknowledges that (i) the information contained in this form is complete and accurate to the best knowledge of the underspned: and (s) the
undersigned is responsible for the method of transmission of any instructions issued pursuant to thiS authOrilatrOn. If the undersigned elects to transmit any such
instructions via fax rincluding desktop fax). via tuned or as an knage attachment to email (e.g., as a POF. TIF or other image of such instructions), the undersigned
understands and agrees that the undersigned bears the risk of loss arising horn 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 instructors under the terms of the governing documents and any amicable laws. The undersigned hereby releases and
holds harmless Deutsche Bank Alex Brown from and against loss from amen. claim or demand of any person as a result of Deutsche Bank Alex. Brown's receipt of
or compliance with tnis authorization and/or any instructions t
gwen to Deutsche Bank Alex. Brown pursuant to this authorized:cc (kr.cluding any standing
auttccization).
i that Deuts
+rt;itr, Alex. Brown may. but is not required to, seek verification of the undersigned's instructions by cell back and that
refuse to execute such instructions (. ncluding standing instructions) run pursuant to this authorizations without
nk Alex. Brown Ii s reason to believe such instructions for standing instructions) have not been provided by the undersigned. The
s that Deutsche Ban Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any account(s)
without written .nstr
nen* bearing original signature's) of the undersigned.
Jeffrey Epstein
3-11-2014
Print Name
Date
The undersigned
Deutsche Ha
• ex &over
inaztri •
y labkry, d e.
under
nod further senders
pun nt ro thil auto&
i9(18,0f0
nt Nana
Date
Ill 1111111111111111
uA
10-PWM-01775 (12/10)
EFTA01203565
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3181368Phone
5000128Wire Ref
wire federalRelated Documents (6)
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