Case File
efta-efta01400294DOJ Data Set 10CorrespondenceEFTA Document EFTA01400294
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01400294
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText 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 and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown"
or "DBAB") to follow the below asset movement instructions.
If you wish to request multiple wires, checks, journals or free deliveries, please use the long form
DBAB Account Name: Southern Trust Company Inc.
Account f
Journal
Q Journal Funds in the amount of $
Q Journal Holdings:
Qty/Symbol/Security:
Oty/Symbol/Security:
Q Journal All Holdings
To DBAB Account f:
Account Name:
Wire
(Zl Wire federal funds in the amount of $ 32.235.00
To Bank Name: DBAB
City / State:
ABA*:
Further credit to Intermediary Financial Institution (Optional)
Account f:
Name:
Ultimate Beneftciaiy Information:
BenefidarYName: Marks Paneth S Schron LLP
Account I:
Free Deliveries
Q Please deliver the securities indicated below to:
Additional Instmclions:
DTCCI:
Name of Receiving Firm:
Check
Q Issue a check in the amount of $
Recipient's Name:
Recipient's Mailing Address:
Account Name:
payable to:
Account Number:
at Receiving Firm
Qty/Symbol/Security:
Qty/Symbol/Security:
Standing Authorization
Q The undersigned hereby requests that this authorization act as a standing authorization. The under
signed understands and agrees that this authorization will
remain in effect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned autho
rizes Deutsche Bank Alex. Brown to issue the wire,
check or journal on the
. .
Q The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from th
e undersigned to wire funds, issue checks or journal
funds to/from the above listed accounts. The undersigned will provide verbal instructions as to the
date and the amount of the wire, check or journal. If the
undersigned decides to vary either the date or the amount of the wire, check or journal, the undersi
gned hereby authorizes Deutsche Bank Alex. Brown to
accept the verbal instructions from the undersigned regarding the change or changes. The undersigned
further understands and agrees to comply with the
procedures of Deutsche Bank Alex. Brown to verify the authorization and accuracy of verbal instructi
ons.
day of
for a term of
The undersigned hereby acknowledges that (i) the information contained in this form is complete and
accurate to the best knowledge of the undersigned; and (ii) the
undersigned is responsible for the method of transmission of any instructions issued pursuant to thi
s authorization. If the undersigned elects to transmit any such
instructions via fax (including desktop fax), via email or as an image attachment to email (e.g., as
a PDF, TIF or other image of such instructions), the undersigned
understands and agrees that the undersigned bears the risk of loss arising from such method of trans
mission in the event of transmission errors, misunderstandings,
impersonations, transmission by unauthorized persons, forgery or intercepts. For trusts or other ent
EFTA01400294
ities, the undersigned further acknowledges that the undersigned is
authorized to issue the above asset movement instructions under the terms of the governing documents
and any applicable laws. The undersigned hereby releases and
holds harmless Deutsche Bank Alex. Brown from and against loss from any action, claim or demand of a
ny person as a result of Deutsche Bank Alex. Brown's receipt of
or compliance with this authorization and/or any instructions that may be given to Deutsche Bank Ale
x. Brown pursuant to this authorization (including any standing
authorization).
The undersigned understands that Deutsche Bank Alex. Brown may, but is not required to, seek verific
ation of the undersigned's instructions by call back and that
Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such instructions (including
standing instructions) given pursuant to this authorization, without
incurring anwiiabtlifyrirDautsche Bank Alex. Brown has reason to believe such instructions (or stand
ing instructions) have not been provided by the undersigned. The
undersigpeff further underaands that Deutsche Bank Alex. Brown retains the right to refuse to execute
any instructions to transfer funds or securities to any account(s)
irfl to this authorizatiqn without written instructions bearing original signature(s) of the undersi
gned.
Jeffrey Epstein
pursui
4-10-2014
Print Name
SAnature
Date
Print Name
Date
Signature
LOA
10-PWM-0177S (12/10)
EFTA01400295
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01985402
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01867203
0p
DOJ Data Set 11OtherUnknown
EFTA02577146
1p
DOJ Data Set 10OtherUnknown
EFTA01764841
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01262863
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01300350
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.