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efta-efta01402325DOJ Data Set 10Correspondence

EFTA Document EFTA01402325

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DOJ Data Set 10
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efta-efta01402325
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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 authorizes and direcls Deutsche Bank AJex. Brown ("Deutsche Bank Alex. Brown" or 'DBAB"I to follow the below asset movement instructions if you wish to request multipfe wires, checks, journals or free deliveries, please use the long form. DBAB Account Name: Jeffrey E Epstein Account #; Journal Q Journal Funds in the amount of $ 1 J Journal Holdings: Otv/Symbol/Security; Oty/Symbal/Security: U Journal All Holdings To DBAB Account #. Wire Q Wire federal lunds in the amount of J 6.584-.42 To Bank Name: JPIWorgan Chase City / State: ABA #. 021000021 Further credit to Intemrediary Rnanclal Institution (Optional) Account *- Name: Ultimata BemficEity Information: BanefidarvName: 1OFI NlCOla A000uitfl: Adchionai Instructions; Dec 1472015 inv & expenses NES LLC & LSJE LLC Accoum Name; Free Deliveiias i J Plaase deliver the securities Indicated below to: DTCC#. Name of Heceiving Firm: Check Q Issue a check In the amount of S Recipieni's Nane; Recipient's Maiing Address: Account Name. payablato: at Heceiving Firm EFTA01402325 Account Number. Qly/Symbot/Seourity: Qty/Symbol/Security Standing AuthcriiatiDn Q The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authorization wnl ramein in efiect until Deutsche Bank Alex, Brown requests a new authoriration. The undersigned authorizes Deulsche Bank Alex. Brown to issue the wire, check or journal on the Q The undersigned further auihorizes Deutsche Bank Alex. Brown to accept verbal inslruciions from the undersigned to wire funds, issue checks or journel funds to/from the above listed accounts, The undersigned will provide verbal instructions as to the dale 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 joumal, the undersigned hereby authorizes Deulsche 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 venfy the authorization and accuracy of verbal instructions. 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 (ill the undersigned is responsible for the method of trensmtssion of any instructions issued pursuant to this authorization. If the undersigned elects to transmit any six* instructions v'la fax (induding desktop fax), via emaii or as an image anachment to email le g„ as a PDF. TIF or other image of such instructions), the undersigned understands and agrees that the undetsignad bears the risk of loss arising from such method of transmission in the event of transmission errors, misunderstandings, impeisonations, transmission by unauthorized persons, forgery or intercepts. For trusts or other entities, the undersigned further eoknowfedges ihet the undersigned is authorized to issue the above asset movement instructions under the terms of the governing documents and any applicabla laws. The undersigned hereby releases and holds harmless Deutsche Bank Alex Brown from and against loss from any acnon, claim or demand of any 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 Alex. Brown pursuant to this authorization (including any standing authorization). EFTA01402326 The undersigned understands that Deutsdie Bank Alex, Brown may, but is not required to, seek verification of the undersigned s instructions by call back and that Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such inslruciions (including standing irrstruciions) given pursuant to this authorization, witltoui inoutnng any liability, if Deutsche Bank Alex. Brown has reason to believe such instnjctions (or standing instructlors) have not bean provided by the undersigned. The undersigned further understands that Deutsche Bank Alex. Brown retains the right to refuse to execute any insnuctions to transfer lunds or securilles to any account(s) pcv^ant to this authorization without writl^ insf^ctions bearing original signature(s) of the undersigned. Nure Q 12-16-2015 Print Name TOia Print Name Signature Date III I III nil mil III LOA 10-PWW)1775 (12/10) EFTA01402327

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