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efta-efta01404833DOJ Data Set 10Correspondence

EFTA Document EFTA01404833

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DOJ Data Set 10
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efta-efta01404833
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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 directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions. If you wish to request multiple wires, checks, journals or free deliveries, please use the long form. DBAB Account Name: ^ES. LLC Account #: Journal Q Journal Funds in the amount of $ Q Journal Holdings: Qty/Symbol/Security: Qty/Symbol/Security: Q Journal 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 Institution (Optional) Account #: Name: Account Name: Ukbiiate Bonoficiaiy Information: • 'ary Name: MailteS S McCorQUOdals Account#: AdoWonai instnictions: sxp raimb and servicss 3/10 - 3/21/14 nsaOelMaties Q Please deliver the securities indicated below to: DTCC#: Name of Receiving Firm: Check Q Issue a check in the amount of $ Redpiert's Name: Redpient's MaSing Address: Account Name: payable to: Account Number; at Receiving firm EFTA01404833 Qty/Symbol/Security; Qty/Symbol/Security: Stancfing Authoiiiatian 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 instmctions 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 instmctions. 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 instmctions 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, 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, 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 instmctions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing authorization). The undersigned undersfands that Deutsche Bank Mm EFTA01404834 Deutsche Bank/ilex. Brown may in its sol" incurring any.fiability, if DeutsoheB"Dk-AtexTBrown hasTeas3t"to believe such instmctions (or standing instmctions) have not been provided by the undersigned. The undersigned further undarstarfdSThat Deutsche Bank Alex. BmWn retains the right to refuse to execute any instructions to transfer funds or securities to any account(s) pursuant.to this authorization without written instructions hearing original signature(s) of the undersigned. ay, but is not required to, seek verification of the undersigned's instructions by call back and that itffTrefuse to execute such instructions (including standing instmctions) given pursuent to this authorization, without Jeffrey Epstein p3-26<2014 Sgndture 06^ Signature Print Name Date III I III III! 11 HI III LOA 10-PWM.01775 (12/10) EFTA01404835

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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