Skip to main content
Skip to content
Case File
efta-efta01404687DOJ Data Set 10Correspondence

EFTA Document EFTA01404687

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01404687
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

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 directs Deutsche Bank Aiex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to foliow the below asset movement instructions. it you wish to request multiple wires, checks, journals or free deliveries, please use the long form. DBAB Account Name: Jeffrey E Epstain Account #: Journal Q Journal Funds in the amount of $ Q Journal Holdings: Oty/Symbol/Securitv: Oty/Symbol/Seourity; K Journal All Holdings To DBAB Account #: Wire Wire federal funds in the amount of $ 945.00 To Bank Name: 1st United Bank City / State: ABA#: North Palm Beach. FL 33408 Further credit to Intermediary Financial Institution (Optional) Account #: Name: Account Name: Ultimate Beneficiaty Infbtmation: BeneiiciarvNama: W. Chester Brewor. Jr., P.A. 130104 Account#: Additional Instructions: InV 4501 Ftae Delivaiies Q Please deliver the securities indicated below tot DTCC#: Name of Receiving Firm: Account Name: Check Q Issue a check in the amount of $ Recipient's Name: Redpient's Mailing Address: payable to: Account Number: at Receiving Firm Qty/Symbol/Seourlty: EFTA01404687 Qty/Symbol/Securlty: Standing Authorization 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 authorization. The undersigned authorizes Deutsche Bank 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 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 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 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 (ii) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization. If the undersigned elects to transmit any such instructions via fax (including desktop fax), via email or as an image attachment to email (e.g., as a PDF, TIP or other image of such instructions), the 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. For trusts or other entities, 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 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 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 verification of the undersigned's instructions by call EFTA01404688 back and that Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such instructions (including standing instructions) given pursuant to this authorization, without incurring any liability, if Deutsche .flank Alex. Brown has reason to believe such instoictions (or standing instructions) have not been provided by the undersigned. The undersigned fL^hor understands trial Deutsche Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any account(s) pursuant to Ihi f uihorizBlion viiihout written instructions bearing original signature(s) of the undersigned. Harry Beller 1-6-2014 Print Name Date SignatuFa Date Print Name Signature I LOA 10-PWM 0I77S (12/10) EFTA01404689

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.