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efta-efta01360784DOJ Data Set 10Correspondence

EFTA Document EFTA01360784

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DOJ Data Set 10
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efta-efta01360784
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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 authorizes and directs Deutsche Bank Alex. Brown Munc* Bonk Alec Brown' or . DBA81 to follow the below asset flUNOMOOt instructions If you wish to request multiple Was, docks, journele or free deiveries, gleesome& the king form. DB" Account ?Mr"' Jeffrey E Epstein Account it Sorg Wire ca Wm Indere/ funds in the amount of S To Bank Nome: JP Morgan City/ State: ABA.: 021000021 1289.27 Further credit to Interrnediny Fess& Institution (Optional) Account it Nee o: Its Berafoinyinbmislica Banetedey Nene Amara Adritime seauctons roimb. for JE *urchins Check U Issue a check in the amount of S Redplyira Yin ambito: Recipients Maim Aldan JourNO O Jour OI Funds in the amount of S 0 Journal liokings: Oty/Symbel/Security' Cry/Symbol/Security: CI Joumel NI Stoking§ To WAS Aosount ri: Account Nome: Rea Deists U Piste deliver de securities named below to: MCC.: Name of lieoehring Finn: Account Name: Account Number at Fleciehirg Fein OtylSymboraecurity: OWSymborsecurity: teirsdnaleatattellon LI The undersigned hereby roamed the this authorization as lie s standing eutherization. The undersigned understands end egress that this authorization ova remain in effect until Deutsche Bad Alex. Brown requests a new Authorization, The undersigned mrdsorizati Deutsche Bank Alex. Brown to issue the wire, check or journal on de cloy of for hem et CI The undersigned further authorizes Deutsche Bank Mn- Brown to sown Web& nenticbtins horn die undersigned to woe lunciti issue 01,000 funds to lram the above fisted *mon The undersigned will provide verbal instructions as to the dote and the amount of the win. the ce *Inst. BM* undenigned decides to very either the data a the amount of the win, check a pumal, the undone:pied hereby authorizes Deutsche Bank Alex. Brown to accept the withal instruction* from the undersigned regardng the Menge or changes. The undersigned further undies:tends and egress to oerntity with the procedures of Deals Bank Alex. Brown to verify the euthoruteecn and mourecy of verbal instructions. The undersigned hereby OCKOOVAIOOOS that b) the information contained in the form is complete end swum* to the best knowledge of the undersigned; end (ii) the undersigned is f0100,18100 for the method of triensmission of any OISISUCtiOns issued ptnuwt to this *etherization. N the ul40(6,good IffC111.0 transrnk any such intlructirtics vie fax (including Mone0 fad, 'MOMS a 110 en rage ettechment to ems ass PDF, TIF or other image of such instructions), the undersigned undsistsnds end egos that the Usithift-Iped beers the risk of less arising from such method of transmission in the event of Ininsrmesion errors, misunderstands:Igo, impersonsions, trenamission by uneuthorized persons, forgery or intercepts. For trusts or other within the undersigned further ecknoviledges thin the undersigned is *inherited to issue the above asset movement instructions under the turns of the warning documents end any *poked* laws. The smdersigned hereby rams* and holds harmless Deutsche Bank lea. Brown from and Opens( lose from any ascr', deirn or demand of any person se a reiuti of Deutsche Bank Alex. Brown's receipt of or cornpliana with this authorization andror any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this eutholizetion ended% any standing authorization). The undersigned understands that Deutsche Bank Alex. Brown may but n not required to, seek veriticstion of the uncle .red's instructions by cell beck and that Deutsche Bank Alex. Brown may, in is sole discretion refuse to execute such instructions (Including renting instructions) given pursuant to this sultiontinf on. without incurring any isbint if Dewed)* Bank Alex. Brown has reason to Mime such inetnactions (or standing insinctims) hew not been prowled by the undersigned. The undengned further ynclowsbnyls that Deutsche 8 04.%. Brown retains the right to refuse to emote any instructions to gander funds or securities to any accointiel pursuant to this autheicaudh Walnut wntten net/ /tins ttiorriginaINEItiuraSof me undersigned &retire Piro Name 02-18-14 • Data 111111uA 10-AWNI-0177S (12/101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049346 SDNY_GM_00195530 CONFIDENTIAL EFTA01360784

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