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efta-efta01366423DOJ Data Set 10Correspondence

EFTA Document EFTA01366423

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DOJ Data Set 10
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efta-efta01366423
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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 urvisertuned hereby authorizes and deems oeutscrin Beak Ate,. Brown (taut art Bank Alex Brown" or 'cane') to fame the below asset momment instructions, If sou yeah to request multiple wires. Checks. journals or hee deliveres. please use the long form. DBA3 Account Name Jeffrey E Epstein Account S. Wire La Wee federal lands in the amount of S To Bank risme. TO Bank Coy / Slate ABA 50.000.00 Further credit to Intermediary Financial Institution (Optional) Account Wens Ultimate Bemficesey Inform is finless Nacre Amonnt k. adcksond Inslruclkas Loan Check K Issue a check in the *mount of $ Radpents fee: coable to Redpients Means Address Joumel O Journal Finds in en anx en of S K JOurnal Holdircs. Cry/Symbol/SE:wiry: 0ty/SymboVSecurity. 0 Journal All Holdings TO DRAB Account t Account Name: ...... Free DOWOral U Please deliver the securities indicated below to: Name of Receiving Firm: unt Name: Account Number: al Receiving Ferri OlynymbOVRecurity: 0ty/Symboroecurity Sanding Audwizetion o The undersigned entry requests the., this authorization act n a standing authorization. The undersigned understands and agrees that this authorization will remain in effect until Deutche Bark Alex. Brown requests a new authorization. The undersgned tthahorizes Deutsche Bank Alex. Brown to issue the wire check or Puma) on the day of fore term of O The undersigned further authorizes Deutsche Stank Necc Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds TOM oth the above listed amounts The undersigned we' MAC* verbal Instructions as to the date end the amount of the wire. check or journal. If the undersigned decades to vary either the date or the amount of the wire, check or journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the verbal instructions front the undersigned redacting the change or changes. The undersigned further understands and agrees to comply with the procedures of Deutsche Bank MU Brown to verify the authorization and accuracy of verbal Instructors. The undersigned hereby acknowledges that al the informetion conWried in this forma complete and accurate to the best knowledge of the undersigned; and le) the undersigned u responsible for the method of transmission of any instructions issued pursuant to this authorization. if the undersigned Neon to transmit any such instructor we Is,. including desktop tax), vs emus or as an image attachment to email (e.g., es a POE. TIF et other image of such instsuctions). the undersigned undersweis and horses that the undersigned beers the ask of loss arising from such method of vansmossion in the event of transmission errors. misunderstandings, impersonations, transmission by unstetromed parson. forgery or imemems. For trusts or other mules. the undersigned further acknowledges that the undersigned e authorized to issue the stove asset movement instructions under the terms of the governing documents and any applicable laws. The undersigned hereby reinses and hOlds harmless Deutsche Sank Alex. Brown horn and against loss from any action. claim or demand cf any person es a until of Deutsche Bank Ales. Brown's receipt of or compliance with this author:neon and/or any Instructions that may be given to Deutsche Bank Alec Brown pursuant to this authorization lindurind any standing authorization). The undersigned understands that Deutsche Bank Alex Brown may, but is not required to. seek verification of the undersigned's instructions by tail ban and that Deutsche Bank Alex. Brown may on its sob discretion refuse to execute such instructions (including standing instructions) given pursuant to this authorization, without incurring any lialorsty. of Ceutstte Bank Alex. Brown has reason to believe such illitTUCtIOAS for standing time:tons) have not been provided by the undersigned The undersigned further under, Ids that Daunt, Bank .Alex. Brown retains the right to refuse to execute any instructions to transfer funds or HalfitiO3 to any socount(s) fr pursuant to INS euthodrat withoul mitt nstrurna ring original signetureis) of the undersigned. ill' -'"‘. - 1 :411--:1---- \ Harry Beller 12-18-2013 i . Alm Name terature We SKJeletUf0 Print Name Date LOA lOoPWS401775 (17/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057949 CONFIDENTIAL SDNY_GM_00204133 EFTA01366423

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