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efta-efta01401206DOJ Data Set 10Correspondence

EFTA Document EFTA01401206

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DOJ Data Set 10
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efta-efta01401206
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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 authorijos and directs Doutscho Bank Alex. Brown ('Deutsche Bank Alex, Brown" or "DBAB") to follow the below asset movement Instruohons. If you wish to request multiple wires, checks, journals or free deliveries, please use the long form. DBAS Accxtunt Name Jeffrey E Epstein Account #: Joumaf L] Journal Funds in the amount of $ U Journal Holdings: QtvfSymbol/Security: QtvfSvmbol/Security: Q Journal All Holdings To DBAB Account <f: Account Name: Wire IZ1 Wire federal funds in the amount of S 3.261.09 JPMorgan Chase To Bank Name. Cit / State' ABA#. Further credit to Intenmedlary Financial Institution (Optional) Account a- Name. Ultimate BaneticiaiY Infbrmatloti; RenBlicjaivNnme 10f) Accounts: Addilionaiinstiuctions Oct 24 2014 inv & expenses Paris Apt Free DoOviines Q Please deliver the securities inoicated betow to: DTCCfl: Name of Receiving Firm, Check Q Issue a check in the amount of S Recipient's Name- Re»Foenfs Malmg Address: Accouni Name: pavobleto: at Receiving Firm Accouni Number: EFTA01401206 Oty/Symbot/Security: Oty/Symbol/Securily: Standing Authorization K The undersigned hereby requests that this aulhorization eel as a standing authorization. The undersigned understands and agrees that this authorization will remain in eilect until Deutsche Bonk Alek. Brown requasis a new authoiizabon. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire. check or journal on theday ol d The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire lunds, issue checks or journal funds lo/lrom the above listed accounts. The undersigned will provide verbal instruoiions 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 orloumal, the undersigned hereby authorizes Deutsche Bank Alex Brown to accept the verbal instruotiens from the undersigned regarding the chenge or changes. The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown to verily the authorization and accuracy ol verbal Inslruclions. for a term of The undersigned hereby acknowledges that fi) the information oomained in this form is oompiele and accurate to the bast knowledge of the undersigned; and (III the undersigned is responsible for the method of transmission of any instrucllons issued pursuant to this authorization. If the undersigned elects to transmit any such inslruclions via fax (including deskiop fax), via email or as an Image attachment to email le g . as a PDF. TIF or other image ol such instructions), tha undersigned understands and agrees that the undersigned bears the risk of loss arising from such method of transmission In the event of transmission errors, misunderstandings, impersonations, transmission by unauthorized persons, forgery or intercepts. Fpr uusls or other entities, the undersigned further acknowledges that the undersigned is authorized to issue the above asset movement instructions under lha terms of the governing documents and any applicable laws The undersigned hereby releases and holds harmless Deuischa Bank Alex. Brown from and against loss from any action, claim or demand of any parson as a result of Deutsche Bank Alex. Brown's receipt ol or compliance with ihis authorization and/or any inslruclions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing authcrizaiionj The undersigned understands that Deutsche Bank Alex. Brown may. but is not required to, seek verilication of the undersigned's instructions by call back end that EFTA01401207 Deutsche Bank Alex. Blown may in its sole discretion refuse to execute such instructions (including standing instructions) given pursuant to this authorization, wiihoui iroumng any liebililtt if Daulsoha Bank Alex, Brown has reason to boliave such insinjctions (or standing instructions) have not been provided by the undersigned. The undersigned further understands that Deuischa Bank Alex, Brown retains tha right to refuse to execute any instructions to transfer funds or securities to any accoum(s) pursuant to this authorization without wriuer>,rh3ruciions bearing original srgnacure(s) of the undersigned. 10-27-2014 Print Name Prim Name oaie Signature LOA 10*PWM-0177502/10> EFTA01401208

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