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efta-efta01450670DOJ Data Set 10Correspondence

EFTA Document EFTA01450670

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DOJ Data Set 10
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efta-efta01450670
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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 Meutsche Bank Alex. Brown' or -0BA81 to follow the bestow asset movement instructions. If you wish to request multiple vines. checks. journals or free deliveries, please use the long form. DOAB Account Name: Jeffrey E Epstein Acccunt a: 35266976 Wire Q Wee federal funds in the *mount of s 16,676.09 TO Bank Name: Bank of America City! State: ABA fr: 026009593 Further credit to Intermediary Financial Institution (Optional' Account a: tibme Ultimate Benelicisey Inkenation: Benno:ay Nana Larry Visoski Acmunt a 5481666631 addabnowrxtre: Petty Cash C h e c k E l 'nue a check in the amount of f Recideind Nene Peale lex Redder° Wing Addiess -Currie Journal Funds in the amount of f U Journal Holdings: Oty/SymbokSecurity: Ory/SymboUSecurity: U Journal All Holdings To DEMO Account 8: Account Name: tts Deleariss j Please deliver the securities indicated bekrw to: OTCCe Nacre of Receiving Firm: Aces int Name: Account Number OtY(SYmboVSectinty: OtyniimboiSeozrien at Recehring Firm undkp Authorization U The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands end Sprees that this authorization will remain in effect unit Deutsche Bank Car. Brown requests a new authorization. the undersigned authorizes Deutsche Bank Alex. Brown to issue the wins. chick or tonna on the day of fora term of U The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, Issue checks a 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 under signed decides to vary either the date or the amount of the wile, check or jourrel, the undersigned hereby authorizes (*Weise Bank Alex. Brown to accept the verbal instructions from the undersigned regardrp the change or changes. The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Also. Brown to verify the authorization and accuracy of verbal instructions. the undersigned hereby acknowledges that d) the information contained in this form is complete end tante to the best knowledge of the undersigned; end di the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization. If the undersigned elects to transmit eny such instructions via fax (including desktop lax), via email or as an image attachment to email leg.. as a PDF, *BF or other image of such 1'151,1K-60ns). the undersigned understands and agrees that the undersigned bears the risk of loss arising from such method of tranSmiStIon in the event Of transtrattron errors misunderstandings. impersonations, trensmesion by unauthorized persons. forgery or intercepts. For trusts or Other entities, the undersigned further acknowledges that the undersigned is earthonzed to issue the above asset movement instructions under the terms of the governing dociments 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 es a result of Deutsche Bank Alex. Brown's receipt of or compliance with this authorization ander any Insuunions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any meeting The undersigned understands that Deutsche Bank Alex. Brown may. but it not required to. seek verification of the undersigned's Instructive by cad beck end that Deutsche Bonk Alex. Brawn may in its sots dectinlon refuse to execute such inwuctions (Including standing instructions) given pursuant to this authorization. without incurring any listrity. if Deutsche Bank Alex. Brown has reason to believe such instrucbons (or standing instructions) have not been provided by the undersigned. The undersigned further urejerscands that toutiiM Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any antacids) pursuant to Otis au without wntt Instructions bearing original synaturels) of the undersigned. Signature Signature Harry Beller 12-20-2013 nt Name Date Rant Name Dam III I III Mil LOA 10 FWM.0177S (1 2/101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106478 CONFIDENTIAL SDNY_GM_00252662 EFTA01450670

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