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efta-efta01404721DOJ Data Set 10Correspondence

EFTA Document EFTA01404721

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DOJ Data Set 10
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efta-efta01404721
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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 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

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