Case File
efta-efta01401346DOJ Data Set 10CorrespondenceEFTA Document EFTA01401346
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DOJ Data Set 10
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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 "DBAS") to follow the below asset movement instmctions.
If you wish to request multiple wires, checks, journals or free deliveries, please use the long form
DBAS Account Name: NES. LLC
Account f:
Journal
d Journal Funds in the amount of $
O Journal Holdings:
Qty/Symbol/Security:
Qty/Symbol/Security:
Q Journal All Holdings
To DBAS Account 4:
Account Name;
Wire
Q Wire federal funds In the amount of $ 2403.82
To Bank Name: First Command Bank
City / State:
ABA4:
111993695
Further credit to Intermediary Rnancial Institution (Optional)
Account 4:
Name:
UlinialB Bensli
BenefciarvName:
AdcBionai instruciions: 9xp rsimb and services 02/21/14 - 03/gi
Account k:
FieeDelMiias
Q Please deliver the securities indicated below to:
DTCC4:
Name of Receiving Firm:
Account Name:
Check
Q Issue a check in the amount of $
RedpienfsName:
Recipient's Mailing Address:
payable to;
Account Number:
at Receiving Rrm
Qty/Symbol/Security:
Qty/Symbol/Security:
Standing Authorizdion
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 theday of
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.
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 tax), 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 emors, misunderstandings,
impersonations, transmission by unauthorized persons, forgery or intercepts. For trusts or other ent
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
EFTA01401346
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 instmctions that may be given to Deutsche Bank Alex
. 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 instmctions by call back and that
Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such instmctions (including s
tending instmctions) given pursuant to this authorization, without
incurring any liability, if Deutsche Bank Alex. Brown has reason to believe such instmctions (or sta
nding instmctions) have not been provided by the undersigned. The
undersigned further understands that Deutsche Bank Alex. Brown retains the right to refuse to execut
e any instructions to transfer funds or securities to any account(s)
pursuant to this authorization without written instructions bearing original signature(s) of the and
ers igned.
Jeffrey Epstein
03-11"014
Sgnature
pitt
Signature
Print Name
10-PSIM-01772 (12/10)
EFTA01401347
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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