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efta-efta01357484DOJ Data Set 10Correspondence

EFTA Document EFTA01357484

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DOJ Data Set 10
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efta-efta01357484
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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 -DBAB") to follow the below asset movement instructions If W.! wish to rankest multiple wires, checks, prism:3 or free defMile, please use the long form. DBAB Account No r. Jeffrey E Epstein Account t Win Wee federal funds in the amount of $ 17.303.00 To Bank Name: Bank of America City z State. ABA M: Further credit to Intermediary Financial Institution (Optfonali Account 0: Mat Betreaciehr Inbmtedorr. BerefroaryNerner Blue Star Jets Account th maws bwo.coml: 219/2014 __POI to IER %Challenger 300 Cho* fj Issue a check in the amount of S Reorient. Mime payable to: fletienth rating Moms Journal CI Journal Funds in the amount of $ K Journal Holdings: Oty/Symbol.SecurIty: OtY/Symbet.Security: CI Journal All Holdings To DRAB Account I: Account Name: Rae Deem., U Please deliver the securities indicates below to: ()TLC.: Name of Receiving Firm: Account Nam. Account Number: Div/Symtioreecurity: Oty/SymboVSecirity: at Rewiring Finn Standing Authertation C3 the Ursa-signed hereby requests that this authorization est as a standing authorization. The undersigned understands end agrees that this authorization will remain in effect urn. Deutsche Bank Nex. &own requests a new authorization. The undersigned authorins Deutsche Bank Alex. Brown to issue the wire, check or purest on the day of for a term of K The undersigned further authorizes Deutsche Bank Alen. Brown to accept verbal instructions from the undersigned to win funds. issue checks of puma funds taltrom the above fisted accounts. the undersigned will provide verbal instructions as to the date and the amount el the wire, check or journal. If the undersigned decides to vary either the data or the amount of the wire, Clack or pions'. the undersigned hereby authorise Deutsche Bank Ale Brown to accept the verbal thaudions from the undenigrad regarding the change a Chagos. The undersigned further understands and agrees TO Canal ad, INF procedures of Deutsche Bank Alex. Drown to verify the authorization and accuracy of verbal instructions. The undersigned hereby acknowledges that (i) the information contained in this form rs complete and accurate to the best knowledge of the undersigned; and (ii) the undersigned is response* For the method of Pante...son of any instructions issued pursuant to this authorization. If the undersigned elects to transmit any such asttalsons viz fax linctuding desktop lax), via emit ores an image attachment to email (e.g.. as a F'DF. TIF or other image of such instructions), the undersigned understands and agrees that the undersigned bears the risk of loss arising from such method of transmission in the event of trensmisaion error. misunderstandmwA, impersonations, transwassion by unauthorized persons. forgery or intercepts. For Ousts or other entities, the undersigned further acknowtedges that the undersigned is autadad to issue the above asset movement instructions under the terms of the governing documents and any applicable laws. The undersigned hereby releases and holds harmless Deutsche Bank Alex. Brown from and against WS Iran any action, claim or demand of any person as a result ol Deutsche flank Alex. Brown's receipt or or compliance with this authorization and/or any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this Endothelial Onduding any standing euthodzationl. fly redesigned understands that Deutsche Bank Alex. Biotin may. but is net required to. seek verification of the undersigned's instructions by call beck and Thal Deutsche Bank Alec Blown may in its so41diecretion retina to execute such Instructions Including standing instructions) OMNI pursuant to this authorisation. without Incurring any f Deutsche Bank Alia. Brown has reason to [Jerseye auth instructions for standing instructions) have not been provided by the undersigned. The undersigned forth)°, rstends that Driutsche Bank Alex. ElmptsretaIns the right to refuse to execute any instructions to transfer funds or securities to any accounds) pessimist to this notion with" Bit original signaturefal of the undersigned. Harry Beller 2-10.2014 rignature nnt Name Date Signature Print Name Date Ill IIIL u I MI MI A IBPWM-01 /TS (f2/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044075 SDNY_GM_00190259 CONFIDENTIAL EFTA01357484

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