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efta-efta01357685DOJ Data Set 10Correspondence

EFTA Document EFTA01357685

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DOJ Data Set 10
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efta-efta01357685
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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 herby authorizes and directs Deutsche Br* Alex. Brown Mau** Bank Alex. Brown' or -CRAB, to follow the below emit movement natruceons. If you wish to request mull** week checks. journals or free dam** please use the long form. Sr C °al DBAB Account Name: E t-Dlligilll Account 0: Win La Wee federal funds in the amount of $ To Bank N•rno: Citibank City f Stott AM N: 2.609.00 Fureiw an* to intermediary Financed Institution Mpg** Account la fierne Ulingebersektry Interred:irk Benelorty one: Rosalyn Fontanilla Akar It Actiknal Inettedorte MISSY cash 03105/14 Clack LI issue a check in the amount of S Reran Nem" getable* Rtheirers Mein Padua Journal CI Journal Funds in the amount of S O Journal Holdings: Oty/SymboVSecurity: CtholSymboVSecurity: Journal MI Holdings To DRAB Account N. Account Name: FieeCkinslie U Ohne darer the OrICUritres jacketed below to: DTCC* Nome of Peogving Firm: Accoum Nen* Account Number: CityrSymboliSecurity: Cry/Symbonactelty: at Receiving Fern Stinting Authorisation 0 The undersigned hereby requests that this euthorizetion ea es • gen** authorization. Die undersigned undermine and agrees that this authorization oil fernier' in effect untie Deutsche Bank Alex. Brown requests a new anhonzetson. The undersigned authorizes Deutsche Bank Alex. BMW" to issue the wire. check or joumel on the day of fore term of K The undergo* further euthorigis Deutsche Bank Alex. Brown lo accept verbal instructions from the undersigned to wire funds, issue checks or o ms1 funds torirom the above listed *scoots. The undersigned will provide withal instructions as to the data and the amount of the wire. check or journal. If the undersigned decides to vary either the deer or the *mount of the wire, check or journal. the undergo* hereby 101/thOnZOS Deutsche Bank Alex. Brown to accept the verbal instructions from the undersigned regarding the change or changes. The undersigned fu/ Misunderstands and agrees to comply with the procedures of Deutsche Bank Max. Brain to verify the authorization end *murky of verbal instructions. The undersigned hereby acknowledge that (1) the information contained in this form is complete end accurate to the best knowledge of the undersigned: and (i) the undersigned is responothe for the method of transmission of any instructions issued pursuant to the authorization. if the ardetagnaa elects to transmit any such inSUUCtiOn$ vie fax (including desktop fax), vie wail a es en image attechment to email (e.g.. as • PDF, TIP or other in*, of such instructions), the undersigned understands end agrees that the urdersriped bears the risk of loss losing from such method of trenfirnileion in the event of transmission errors, misundentexings. impersonations, transrrission by uneothimized persons. forgery or intercepts. For trusts or other minim, the undersigned further acknowledges that the undersigned le euthorizt4 to issue the oboe asset movement instructions under the terms of the governing docuweine and any applicable lewe. The undersigned hereby Seems end holds harmless Deutsche Bank Alex. Brown from endpoint! loss from any action. dean or demsnd of any person es • reoult of Deutsche Benk Alex. Brown's receipt of or compliance with this authorization and/or any instructions that may be spiten to Deutsche Bank Alex. Brown pUrialent to this authorization (including any gentling euthotintioni. The undersigned understands that Deutsch* Bank AM. Brown my. but ie nor required to. se* verification of the understood's instructions by cal beck and that Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such inirtrOOSOn• (notating standing instructions) given pursuant to this thithorizetion. without Incurring any liability if Deutsche Berg Alex. Brown hes reason to believe such entrusts:ins (or standing instructions) have not been provided by the undersigned. The understood fonts understands that Deutsche Berk Alex. Brown retains the right to refuse to execute any instructors to transfer funds or securities to my account(*) pursuant to this gabonsapon without written instructions bearing arising nogg:i(s) of the undersigned. &stature Jeffrey E Epstein Print Name 3-5-2014 Deg Print Name Date uiiwnOAnuNI JO-PAM-0177S (12/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044365 CONFIDENTIAL SDNY_GM_00190549 EFTA01357685

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