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efta-efta01203565DOJ Data Set 9Other

Deutsche Bank

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01203565
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1
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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 "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

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Phone3181368
Phone5000128
Wire Refwire federal

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