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efta-efta01403601DOJ Data Set 10Correspondence

EFTA Document EFTA01403601

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DOJ Data Set 10
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efta-efta01403601
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
m Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts I 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 wirea, checks, Joumsis or free deliveries, please use the long form. DBAB Account Nome; Jeffrey E Epsteitl Account #: •jUggftQTB Journal 0 Journal Funds In the amount of S Q Journal Holdings: Qty/Symbol/Security: Qty/Symbol/Security: Q Journal All Holdings To DBAB Account #: Account Name; Wire Q Wire federal funds in the amount of $ 1.200 To Bank Name; TD Bank City/State: ABA#; 031101266 ry Flnenciel Institution (Optional) Further credit to ii Account #: Nems: UUmola Beneficsiy Infetmalicn: Beneficiaty Name; Account#: Addlianai Instmclions: 4277375866 RoaDdveiiae K Piaasedeilver the securities indicated below to; DTCC#: Nome of Receiving Firm; Account Nome; Ctwck K Issue a check In the amount of $ Recipient's Name; Redpient'e Maiing Addkess; payebleto; Account Number: EFTA01403601 at Receiving Rrm Qty/Symbol/Security; Qty/Symbol/Seourity: SbtKfng AulharizBiicn Q The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authorization will remain in effect until Deutsche Bank Alex. Brown requests a new euthorizotion. The undersigned authorizes Deutsche Bonk 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 the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts. The underaigned will provide verbal instructions as to the data and the amount of the wire, oheck or journal. If the undersigned decides to vary either the date or the amount of the wire, check or journal, the undersigned 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 instmotions. day of for a term of The undersigned hereby acknowledges that (i) the information conteined in this form Is oomplets and accurate to the best knowledge of the undersigned; and (II) the undersigned is responsible forthe method of transmission of any instmctions issued pursuant to this authorization, if the undersigned etoets to iranamh any such Instnrctions vie fax (including desktop fax), vis email or as an image attachment to email (a.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 eucli melhr^ of transmission In the event of trartsmieslon errors, misunderstandings, impersonations, transmission by unauthorized persons, forgery or intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is authorized to issue the above asset movement Instructions under the tenns 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 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 Deuteeha Bank Alex. Brown pursuant to this authorization (including any atanding authorization). EFTA01403602 The undersigned understands that Deutsche Bank Alex. Brown may. but is not required to, seek verification of the undersigned's instructions by Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such instructions (including standing instructions) given pursuant to this Incum'ng any liabilily./f undersigned further Xiry pursuant to this aut/w call back and that authorization, without eutsche Bank Alex. Brown has reason to believe such Instructions (or standing instmctions) have not been provided by the undersigned. The rstands that Deu^che Bank /klex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any account(s) tion without WB ^en^ptr^ons^bearing original eigneture(s) of the undersigned 10-23,2013 r •V - Blgnelure Signature Print Name Sl^n^WEV^RI^D BY, 10-PWM4)1775 (12/10) DATE EFTA01403603

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