Case File
efta-efta01404721DOJ Data Set 10CorrespondenceEFTA Document EFTA01404721
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01404721
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText 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 end directs Deutsche Benk Alex. Brown
("Deutsche Bank Alex. Brown' or "DBAB") to follow the below esset movement
Instructions.
If you wish to request multiple wires, checks, joumsis or free deliveries,
please use the long form.
DBAB Account Name: NES. LLC
Account #:
Journal
0 Journal Funds in the amount of $
Q Journal Holdings:
Qty/SymboKSeourity;
Qty/Symbrt/Secufily;
Q Journel All Holdings
To DBAB Account #:
Wire
Q Wire federal funds in the amount of $ 2056.40
To Bank Name: First Command Bank
City / State:
ABA#:
Further credit to Intermediaiy Financial InatKutlon (Optional)
Account #:
Name:
Uldmala Benencaat InfbmMdosi:
Rmaiiciary Name-
Account#:
Addhionai instrtrctions: Bxp raimb and servicBS 3/10 - 3/21/14
Account Name:
FrealMMrias
K Please deliver the securities indicated below to;
DTCC#;
Name of Receiving Firm:
Check
K Issue a check in the amount of $
Redpient's Narine:
Redpient's MeSng Adcbass;
Account Name:
payable to:
Account Number;
at Receiving Firm
Qty/Symbol/Secutity;
Qty/Symbol/Seourity;
Slani&ig Authorii^ion
EFTA01404721
Q The undersigned hereby requests that this authorization act as a standing
authorization. The undersigned understands end agrees that this
euthorization wiil
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 inetructions from the undersigned to wire funds, issue checks or
journal
funds to/from the above listed accounts. The undersigned will provide verbal
instmctions 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 tor the method of tranemission of any
instructions issued pursuant to this authorization. If the undersigned
elects to transmit any such
instructions via fax (Including desktop fax), vie 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 transmission in the event of transmission errors,
misundarstandings,
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 instmctions under the terms of
the governing documents and any appllcablo laws. The undersigned hereby
relsasei and
holds hsmntsss Deutsche Bank Alex. Brown from and against lose from any
action, claim or demand of any person as a result of Deutsche Sank Alex.
Brown's receipt of
or compliance Mth this authorization and/or any inetructions that may be
given to Deutsche Bank Alex. Brown pursuant to this euthorization
(iricluding eny standing
authorization).
The undersigned underSiands that Deutsche Bank Alex
Deutsche BenkjAtax. Brown may in its sole djscfBtWr'
^Xrowrnfiay but is not required to, saek varificatiDn of the undersigned's
inettuctione by call back and that
tTrefusa to axacute such Inetructions (including standing instructions)
EFTA01404722
given pursuant to this authorization, without
incurring any.habiljty, if DeutaoheBaejezktSx, Brown has TSe^ir to believe
such instructions (or standing instructions) have not been provided by the
undersigned. The
undersign^ funhai urtriar^ndEmat Dautscha Bank Alex. Bmwn taiains the right
to refuse to execute any instructians to transfer funds or securities to any
account(s)
pursuenUO this aulhorizaiin without written instructions baring original
8igneture(s) of the undersigned.
JeffceyEpstein
03-26-2014
SgnAturo
Print Name
Signature
Date
III I III mil I III III
LOA
V
10-PWM-01773(12/10)
I -Si'cC •
3
EFTA01404723
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.