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efta-efta01401299DOJ Data Set 10Correspondence

EFTA Document EFTA01401299

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DOJ Data Set 10
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efta-efta01401299
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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 T)>e undorsigned hereby aulborizes and drrecis Deutsche Benk Alex. Qrcrwn I'Deutsche Bank Alex. Brown' or "OBAB"l lo lollow the below asset movement instructions. II you wish to request multiple wires, cheeks, journals or free deliveries, please use the long lorm DBAS Account Meme Jeffrey E. Epstffin >7B Account rr- Journal Q Journal Funds in the arnounl of S Q Journal Holdings Qly/SvmtJoVSecur.Iy Otv/Symboi/Securiiy Q Journal All Holdings To Account Account Name. Wire 12) Wire federal funds m the amouni of S 500.000.00 To Bank Name. DBAB City/Stale ABA *. Further credit to Inlermediery Ffnanciel InaUlulion (Optional) Account f I Name- UlhmatB BenefkiaiY Informaticn: S Denetoar Name NES LLC Free Ddivefies Q Please deliver me securities indicated below to. Additionel Insuucfions. I DTCC# Name 01 Receiving Firm' Acoouni Nemo Chech Q Issue a check in the emouni of S EFTA01401299 RecpienTsName. Recpient'sMaifing Address payable to. . at Receiving Firm Account Number Qtv/Svinboi/Secuiity 1 Qiy/Synntioi/Security: I (■ Sundino AuthorizBtian Q The unds'signed hereby requests that this aulhoi'zaiion eel as a standing aulhonzaiton Tha undersigned understands and agrees that this authorization vyji remain in efiect until Deutsche Bank Alex Drown requests a new auihonzaiion The undersigned authorizes Deutsche Dank Alex Brown to issue the wue. check or journe' on the Q The undersigned further authorizes Deutsche Bank Alex. Brown 10 accept verbal instructions from the undersigned lo wire funds, issue checks or jouinal funds to/lrom the above listed accounts. The undersigned will provide verbal instructions as lo the date and the amount ol the wire, check or (Ournal. If the undersigned decides to vary enher the date or tha amouni ol the wire, check or journal, the urwiarsigned hereby oulhorizes Deutsche Dank Alex Brown to accept the verbal instructions from the undersigned regarding the change or changes. The undersigned further understands end agrees to comply wnh the procedures of Deutsche Bank Alex Drown to verily the aulhonzaimn and accuracy of verbal instruciions _ day ol for a term ol The undersigned hereby acknowledges that (i) the information contained in this lorm is complaie and accurate to the best knowledge of the undersigned; and lul the undersigned is responsible for the method of transmission ol any instruciions issued pursuant to this authorization. II the undersigned elects to transmit any such Instruciions via lax (including desktop lax), via email or as an imageallachmenl to email (e g.. as a PDF, TIF or other imaga of suen instruciions), the undersigned undarstands and agrees that the undersigned bears the risx ol loss ansing from such method ol iransmission m tha event ol uansmisslon errors, misunderstandings. unpersoriations. iransmission by unauthorized persons, lorgsry or intercepts. For trusts or other enlllias. the undersigned further acknowledges that the undersigned is a.ilhorized to issue the above asset movement instructions under the terms ol the governing documents and any applicable laws The undersigned hereby releases end holds harmless Deutsche Dank Alex. Brown Irom and against loss Irom any action daim or demand ol any person as a resuil o( Deutsche Bank Alex EFTA01401300 Brown's receipt of or complianca with ihis autho'iraiion and/or any insirociions that may be given lo Deuischc Bank Alax Brown pursuant 10 Ihis oulhoriiaiion Imctudlng any standing BuihonzBUon) The undersigned understends that Deulacho Bank Alex Brown may, but is not required lo, seek venlicalion ol the unde'S'gnad's instrucuons by call back and that Oouische Bank Alox. Brown may in ils so'e discreixin refuse to execute such instructions (including siand.ng instructions) given pursuant to this authorization, without incurring any liability, if Deutsche Bank unoeisigned lurihor understands lhau pursuant lo this Bulhorizalion without ; Alex. Brown has reason to believe such nsliuciions (or siending insiructions) have not been provided by the undersigned. The Oeuische BaplrAle^rown retains the right to retuse to execute eny msiruciicms to Iransler funds Or securities to any account(s) enU»sfrucr's Manng original signatureis) ol the undersigned it wjrili Jj 21 4 Pi PnatNi^a Dqu Oaio Prin[ Ndma Signature II Mill III! Mill III LOA TO-PWM 0177S 112/10) EFTA01401301

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