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efta-efta01360363DOJ Data Set 10Correspondence

EFTA Document EFTA01360363

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DOJ Data Set 10
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efta-efta01360363
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EFTA Disclosure
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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undeisigned hereby inithonzos and directs Deutsche Bank Alex. Brown (-Deutsche Bonk Alex. Brown or "DBAEt) to follow the below ant movernent Instruction& If you wish to request multiple wee*, check, 'cornets or free deliveries. plan use the long ken. DBA8 Amount Now. Jeffrey E Epstein Account I. Cho* K New a check in the amount of 3 Recipena elm: peseta to: Recipients Mang Addams Journal o bond Funds in the amount of K Journal Holdings: Oty(StribillSawity: City/SymbdiSercurity: CI Journal All Holdings To DRAB Account 0: Account Nemec Far Demise U Please taw the securities indicted below to: DTCCO. Name of Receiving Ant Account Name: Account Number: Oty/Symboirenturity: Oly/SyrnholiSecurity: at Receiving firm Rending Autherbetion CI The undersigned hereby requests that this motorization at es • tandem authorization. The undersigned understands and wan that this authorization wit remain in effect um/ Deutsche Bank Max. Brown requests a new authorization. The undersigned arthorizes Deutsche Bonk Alex. Broom to issue the wire, think orjournal on tat day of for • term of 1-3 The undersigned further authorizes Deutsche Bank Max. Brown to accept verbal instructions from the untanned to yen hinds, *sue checks or joumn funds toitfrom the *bore lined moan The undersigned all provide verbal instructions es to the date end the amount of the wire, check or journal. t the undersigned decides to are either the Meat the ernount of the wire. check off ournal the undetected hereby authorizes Deutsche Bonk Alec. Brown to accept the verbal instructions from the undersigned regercIng the change or chenge& The wgersigned further understands end agrees to comply with the procedures of Deutsche Beak Max_ Brown to verily the authorization and accuracy of wribel instruction& The undersigned hereby acknowledges that n) the Information contained in this form is complete and accurate to the best knowledge of the undersigned, and (Ii) the uhclersigned is responsible for the method of transmission of any insuuctions Issued pursuant to this euthorizetion. If the undo:area elects to transmit any won innructiOn9 via In (incite:Ong desktop fax). vie *mei or ee an image attatiment to anise (e.g.. as • POE TIC or other image of such instructions). the undersigned understands end fl eas that the undersigned beers the risk of loss wing from oath method of wanemiesion in the event of transminion *core, misunderstaxxlinip, impersonations. tram ineseson by cricithihrigeg person. forgery or intercepts. For INKS or other milts, the undersigned further almowledgia tit the undersigned a authorized to issue the above asset movement instructions under the terms of the governing data:ants and my applicable levee. The unaligned hereby relies end holds hermass Deutsche Bonk Ai4K. Brown from end against loss from any action, deem or dames of any person its a result of Deutsche Bank Alex. Brown's receipt of or compiling with Na d authorization and/or any artructions that may be given to Deutsche Bank Alex. Brown garment to this authorization including arty wading solarization). The undersigned understands that Deutsch* Bank Alex. &ton may. but is not required to. seek viliffialiOn of the undersigned's instructing by call beck and that Deutsch* Bank Alex. Brown may in its sole discretion refuse to execute such instructions Oncludng standing inetiuotiths) given pursuant to tts eohometion without inclining any I Chant DeutscheBank . Brown hes reran to believe ouch arithuctione (or tending instructions) have not been provided by the undersigned. The undersigned itinher trends tint Oahe Bank Max, Brown retains the right to Sun to 0>inutil any instructions to trendier funds or secumvis to any account) pursuant to this au custom vathow rtitxyinsruane-yssr6hp original signetweist of the undersigned. Minahire Harry Beller Pm tome Signature Am Name 02464014 Dew Oar NIIIUIIoiiuin 10-PWM-01773 OVID) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048655 CONFIDENTIAL SDNY_GM_00194839 EFTA01360363

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