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efta-efta01361875DOJ Data Set 10Correspondence

EFTA Document EFTA01361875

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DOJ Data Set 10
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efta-efta01361875
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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 end Meech Deutsche Bank Neg. Brown l'Oevische Bank Alex Brown' a 'CIlithe") to follow the below net movement Instructions. it too wish to fewest multiple whet. checks. WurneIs or free dot Yeries. please use no tong form. D9ABAoCcunt Name: Jeffrey E Epstein Account r: 35266976 Wire 14 Wre Were/ funds In the amount of r To Bank Nat JPMorcian Chase City f Sum ASA IP 021000021 14.000,00 Rather credit to Intermediary Fersnolel Institution (Optional) Account 4; Nets: Uldmete Benefecity Info/eon: Benakiery Writ A:counter 100120800 Actiricrohnseuolore Chick D issues check LI the amount ti t petebb to Arajlenn Nino Racipinna Nag Mayer JOHN., CI Journal Funds in the amount of $ 0 Journal 110kleVe: OtyrSymborabaurky: ChylSymbeirSecurgyn 0 Journe: All Hollings To DRAB Acoaunt t Account Name: Free Delveria O Please delve. the staidges Indicated below to: Dna Nemo of ReceNing firm: Account Namr Account Hunter: at Receive® Firm Cny(SymtobSeadm: Chritnntint/Secunty: Stealing Aishorteetion K The underlined hereby regulate tut this authorization act eel standing authorization. Tie undersigned understands end egress that this authorization Ad remain In ailed until Deutsche Bonk Alex Brown requests a new authorization. The undersigned authorizes Deutsche Bank Alex Brown to IMO the eke. dheeka journal on the day of foe term ol CI The undwigned (urns euthotbes Deutsdie Sank Alex. Brown to accept verbal instructions Inge^ the undersigned 10 wire funds. Issue challis or Journal funds to/from the above listed accounts. The undersigned vAll prenriclo verbal istmoticno es to the date end the amount of the wire chock or 'pothole the undersigned decides to vary either the date or the amount of the wire. check or fournal. Me undersigned hereby authorizes Deutsch, Conk Ala. Brown to accept the verbel instructions Morn the undersigned regarding the change or changes. The undersigned tenller understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown to verily the authorization end accuracy of verbal trrstrix tions. the undersigned hereby acknowledges That 6) the Information oontelnoc in this loin is complete end accosts to the but knowledge of the undersigned; and 6) the undersigned is responsble for the method of uensmrsfon of any Instructions issued pursuers to Ira authorization. II the underagned elects to transmit any such inset:Ceara vi) fax (including desktop la4. via Mils or es an image attachment to snag log.. at a PDF. TIP or other image of such insuuctions), the undersigned underaorez and agrees that the ondereigned ben the risk of loss silting from such method of transmission in the event of trantimision errors. misunchestendings, impersonations, Vonsmisslon by umuthorind persons. forgery or intercepts. For elate or other outlet. the undersigned toe* actoomeoges that the undersigned is authorized to Issue the above asset nu:Warn:est iratructIons older lie terms of the governing documents and any acclicebto laws. The undersigned hereby rebates end holds harmless Deutsche Bank Alex. Brown from end fl ans less from Ray action. dean or demand of any moon as a result of Deutsche Bank Alex. Brown's receipt of or compliance with this aullseintehen andko any Instructions that may bo given to Deutsche Bonk Abx. Brown pursuant to this outhwizatior kinckiding any sternStng sutholuilon). The undersigned understands that Deutsche Bat* Alex. Brew. matt but le not rebuked to. seek %raider' of the undersigned's keine:110M by ark beck and that Deutsche Bank Alex &own they in its !Ole aiscmtion (*fuse to exec.% suCh inter/Calm Orcludrig standing Inseructions) given pursuant to this authorization, without incurring bey baNfired Deutkele Alex. Brown has reason to beiiere such instructions Wr standing instruct/0ml taus not been pzOiackid by the undersigned The under /Aimed her undersiends At Deutsche Bank Alex Brown retains the right to refuse to eeezaaa any Instructions to transfer funds of securities to any accounbs) pursuant / 10 @Wheat. ' VOMIOR Instructions taring original bitrattreltl of the undersigned. if Sloan Harry Beller 1-21-2014 Orators Print Name Den Print Name Crete 111 1 1111111 1 1 III 111 LOA 10.PWW0177S (12/Ko CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051140 CONFIDENTIAL SDNY_GM_00197324 EFTA01361875

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