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efta-efta01357199DOJ Data Set 10Correspondence

EFTA Document EFTA01357199

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DOJ Data Set 10
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efta-efta01357199
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EFTA Disclosure
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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authonses and dram Deutsche Bank Max Brown 1-Detitsche Bank Not Brown' or 1101481 to follow the below asset exwernem inSeuCLOnS If yOu with to rawest multiple wires. checks, journals or Iree eethenee• please We the long WATT OBAB Account Name. Jeffrey E Epstein Account 0 Wire al wire federal lends in the amount of S 25.000 TO Bank Name: Bank of AITHNICia City/State Further cretht to Intermediety IThencad Institutkin (OPtiswal) Account 0 Nemo Daiwa Beneficiary kdormegrs BenefaaryName Account a Askw:nal Petruzixre: Check U Issue a chock in the amount of S Reopenrs Name matt to. Fitopien's Meg Main Jolene, K Journal Funds in the amount of S U Journal Hollings: Oty/SymbouSecutilv CINISymbeifSeonly K Jcaerwl All Hotlines lo DBAI3 Account It Amu mm Nacre: FreeDetheries -1 Please deliver the securities indented below to: DICCO Name Or Rearing rind ACCounl Name: Account nimble Div/Symbol/Scanty. Oty/SynttimMecunty at Receiving Fein Simard Aultestaton U The _elm (Ione< hereby requests that this authors/aeon as as a %cancan authorization. The unclesane understands and sprees that this atatonzatcri writ remain n coo, until Deutsche Bank Alex. Bream requests a new O'lltIlehnerr. Tne undersigned av!hoc Deutsche Bank Alta. Brown to issue the wire, data or Nomad on the dn. of ..... _ lot a term of U the undersigned further authorises Deutsche Bank Net. RIOwn to secede vital instructions from the undersigned to wee funds. issue checks or journal funds toRrom the above toted accounts. The undersigned will amide verbal instructions as to the date and the amount of the wee, chact crowed. It tlee undersigned decides to vary other the dote or the weaunt of the were, check or numal, the undersigned hereby adhomes Deutsche Bank Aka Brown to accept the verbal entructions from the undersigned tegerang the c'enee or changes. The undersigned bunker understands end agrees to comply well the procedures of Deutsche Bank Alex Brown to verify the atithOrizatiOn and accuracy of verbal instructions The ence vg ed hemt)y acknowledges that fig the information contained in U.S form is complete end accurate to the best knowledge of the undersigned; and al) the redid red is TeprinsiDn to the method of transmiSsiOn Dl any insttuchorts issued pursuant to this authorization If the --dr-nured elects to transmit any such iontes ye lax (inducting dews';(' fax), the email Or as an image attachment to email (cc . et a PDF TIF or other imago of am, instniehons), the undetagned understands and awns that the ends 'signed bears the nit of loss arising from such met scc of :iiinfirinsib- in he event of transmission c.o.s. redumlamtantangs. .moteso-awins. Intharnilsion by unauthorised rinisonhi kitpery or intercepts. For trusts or other mines, the undersigned funkier acknowledges 'hat eta undersigned is dui-rued to 'no* the above mess nsfrolonent ..,(IluCtia” under the terms of the governing documents and any applicable laws The a -Ow Wet hereby releases ell holds harmless Deutsche Bank Alex Brown from and against loss from ar y action. them or demand of any person as a result of Deutsche /No. Alex. Brown's =ow of or comphance with dee authoeganon endeor any !mi.Q..10m that may be wren to Deutsche Bank Alex. Brown pursuant to des authorisation enCludeg any standing authors:not The undersigned understands that Deutsche Bank ham Brown may, but is not mewed to seek verification of the undersigned's instructiOnS by OM bed and that Deutsche Bank Alto Brown may in XS 50/0 discretion (Ouse to execute such instructions (includng standee mune:eons) given pursuent to this authorization. without 'neurone all letanty. if Deutsche Bank MIX Brown as ratan to bents such IllSeVINXIM for standing twee, ono have not been provided by me undersigned The unce•sigred further understands t Deutsche Bank retains the right to refuse to execute any —.nocuous to transfer hinds or securities to any aosourefe put.teinto this authorization vn l wit‘ten inmi,„e• :'e ongin l perinurcitt of the undersigned Daman K !Wyk° 1144-14 Ann: Name wj_ el e_Qm.,\E,ty Signature Print Name Date 1111111111111111111 LOA IDPiNfisOITTS 02/Ith CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043609 CONFIDENTIAL SDNY_GM_00189793 EFTA01357199

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