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sd-10-EFTA01357291Dept. of JusticeOther

EFTA Document EFTA01357291

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 Ala. Brown or -DBAB-) to follow the below asset movement instructions. if you wish to request multiple wires. checks Journals or 'we deliveries. pease use the long form DBAB Account Name- ,,Epstein Account I - Wire Ed Wire federal funds in the amount of $ 265.000.00 To Bank Name First Bank. Puerto Ri

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Dept. of Justice
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sd-10-EFTA01357291
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Summary

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 Ala. Brown or -DBAB-) to follow the below asset movement instructions. if you wish to request multiple wires. checks Journals or 'we deliveries. pease use the long form DBAB Account Name- ,,Epstein Account I - Wire Ed Wire federal funds in the amount of $ 265.000.00 To Bank Name First Bank. Puerto Ri

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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 Ala. Brown or -DBAB-) to follow the below asset movement instructions. if you wish to request multiple wires. checks Journals or 'we deliveries. pease use the long form DBAB Account Name- ,,Epstein Account I - Wire Ed Wire federal funds in the amount of $ 265.000.00 To Bank Name First Bank. Puerto Rico city/sin: 1519 Ponce De Leon. Ave, PR 0090 ABA • 221571473 Further credit to Intermediary Financial Institution (Optional) Account e Nan* Ulvreta Beneficiary InfOrinrCM: BOredalytianie Maple, Inc Pccounter Adds:cal one:ice's Cheek CI blue a eheck en the amount l$_..___ Reopient's Nan e. Reaper° Main; Addren Journal 13 Journal Funds in the amount of S K awns Moldings 0tse5yrnlazaffeleuritv 0tsitSymboUSecurev K JOurnal AR Holoings To OMB Account • Account Name: Free Dueness J Please de(ver the SeCUlitJeS inoicated below 10 MCC; "foni:t of Receiving Firm: Accot.nt Number at Receiving Firm ChwSwiltioUSecurier: Sundry Pultexbadon CI The teeters fared hereby requests that this authorization act es a standnv authorization. The understgrecf understands and agrees that this authorization will remain in elicez veld Deutsche Bank Alex. Brown requests a new autnrx;iat.on The undersigned authorizes Deutsche Bank Alex. Brown to issue the blue. check or journal on the day of for s term of CI The undersigned further authonzes Deutsche Bank Rex Brown to accept verbal instructions from the undersigned to wire funds. issue Cheeks or journal funds toflrom 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 vncesvned decides to vary either the date or the amount of the wire. Cheek or Journal, the undersigned hereby authries Deutsche Bank Alex Brown to aceept 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 verily the authorization and accuracy of verbal (nstructions. The 1.pm:els/geed hereby acknowledges out (i) the information contained in this form is complete and accurate to the best knowledge of the undersigned, and fa) the ,r)clersgritx? is reSPOnsible for the method of transmission of any instructions issued pursuant to this authorization. If the yr Ursigretl Meets to transmit arty such instrocoons via fax rinClutbng de‘ktao fax?. via email or as an image attachment to email (e g . as a PDF, TIF or other image of st.vh instructions). the undersigned understands and sprees that the ur.zli,imred bears the risk of Ion arising from such method of transmission n the event of transmission errors, misunderstandings. Impersonations. transmission by unauthoraed persons, forgery or intercepts For trusts or other entrees. 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 urae-sgue4 hereby releases and herds harmless Deutsche Bank Alex. Brawn from and aganst toss from any action, claim or demand of any person as a result of Deutsche Bart Alex. Brown's receipt of or compliance with this authorization and/or any instructions that may be green to Deutsche Bank Alex Brown pursuant to this authorization (including any standing authonzabewl The undermined understands Mal Deutsche Bank Alex Brown may, but re not required to. seek voulcalion of the undersigned's instructions by cell back and that Deutsche Sark Alex Brown may in its sole dixtetion refuse to execute such instructions (including standing :nstructions) given pursuant to this authorization, without incurring Jr.., liability A Deutsche Bank Ales Brown has reason to believe such instruct:onside standing instructions) have not been provided by the undersigned. The urpv...; tine: further understands that Deutsche Bank Alex Brown retains the right to refuse to execute any instructions to transfer funds or securities to any accounts) pursuant to this authorization rathOtA twygten Asti bearing original Si0niltutelel oI the undersigned. P4 titg ie CA/ kg 8-18-2014 Pont Name Date salt: it tignature Print Name Data III I III IIII LO I I III III A 10-PWM-01775 (12/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043739 CONFIDENTIAL SONY GM_00189923 EFTA01357291

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