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sd-10-EFTA01357898Dept. of JusticeOther

EFTA Document EFTA01357898

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The underskned hereby authorizes and directs Deutsche Bank Alex. Shown CDautethe Bank Alex. Brown' a "DRAB") to follow the below asset movement instructions. it you Wel) to request multiple wires checks. journals or free deliveries, please use the long form. DBAB Account Name: Jeffrey F Fogain Account it 35266976 Wire Wie federal funds n the amount of S To Bank risme, Total Bank City

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Dept. of Justice
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sd-10-EFTA01357898
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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The underskned hereby authorizes and directs Deutsche Bank Alex. Shown CDautethe Bank Alex. Brown' a "DRAB") to follow the below asset movement instructions. it you Wel) to request multiple wires checks. journals or free deliveries, please use the long form. DBAB Account Name: Jeffrey F Fogain Account it 35266976 Wire Wie federal funds n the amount of S To Bank risme, Total Bank City

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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 underskned hereby authorizes and directs Deutsche Bank Alex. Shown CDautethe Bank Alex. Brown' a "DRAB") to follow the below asset movement instructions. it you Wel) to request multiple wires checks. journals or free deliveries, please use the long form. DBAB Account Name: Jeffrey F Fogain Account it 35266976 Wire Wie federal funds n the amount of S To Bank risme, Total Bank City I State. ABA I: 066099155 6,202.48 Further credit to Intermediary Financial Institution (Optional) Account NLITIC Ultimate Beneficiary Intoned= Iktiektory Nene Nova Inc.. Oftda faknefto Motorsports vi ii Anocksit* Addeo-kV kµesxedn le,SJE I-LC_-_29.1.1Kaw.99.9.kl_green Mub Check U Issue a check in the account of Recosies risme. Met* lo: arrows Hake kklyisr Journal K Journal Funds in the amount of S LI Journal Holdings. Chy/SymboltSecurity: ClepSymboUSecurityr O Journal All Holdings To OBAB Account I. Acanthi Name: Free Delteries O Please deliver the securities iwkostod below to: DTCCO Name of Receiving Firm: Account Name: Account Number: Oty/Symbol(Seourity: OtylSymboracurityi at Peraivog Firm SundiksAuthorizarion J The undersigned hereby requests Net this authof inborn act as a staneang authorization. The undersigned understands end agrees that this authorization w remain in effect until Deutsche Bank Alex. Brown requests a new authorization llue undersigned atithente3 Deutsche Baca Alex. Brown to issue the wire, check or puma' on the day of fora term ol K The undersigned further autheetes Cout5Che Bank Alex. Wotan to Accept Wtee eznItiCtinne Ire", the undersigned to wire funds. issue ChAKIS or journal funds tonrcen the above iisted accounts. The undersigned wit provide verbal instructions as to the dote and the amount of the wise. check or journal. if the undersigned decides to vary either the date or trio amount of the wire. check or joyenal. the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the verbai instructions from the undersigned regarding the change or changes. The undernon, ed further understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown to verity the authorization and accuracy of verbal insuuctions. ar4ersigned hereby acknowledges that In the information contained in this form it compiele and accurate to the ben knowledge of the undersigned; and Hi the undersigned is responsible tor the method of trensmission of any instructions ISSUEd pursuant to the autherization. If rho undersigned elects to transmit any such jespun ions vs fax °poky-ling desktop fax). via erekli or as an image attachment to email (e g.. as a PCF. 71F or other Wog: pf such Intuitions). the undersigned understands and agrees that the undersigned bears the risk of .oss deafly from such method of transmission in the went of transmission errors, misunderstandings. imperserkhons, tronsmisson by unauthorized persons, forgery or intercepts. For trusts or other entities. the Undeleigned further itrAnowledgoi that tne undersigned is authorized to issue the above asset movement instructions tattier the terms of the governing documents and arty accroake rens. the undersigned hereby release, end Acids harmless Deutsche Bank Alex. Brown from and against less from any action. claw, or demand of any person as a result of Deutsche Bank Alex. Brown's receipt of et compliantevelh this authorization and/or any instructions that rosy be grven to Deutsrte Bank Alex Brown pursuant to this authorization (inducing any standing authordetioni. The undeisigned understands that Deutsche Bank Alex. Nowt, may, but is not required to, seek verification of the undersigned's instructions by calf back and that Deutsche Bank :kW> Brown may in its sea diserebon refuse to execute such instruction rinrAo l‘g standing inSizi.CiKen) g:ven Menai)t to this authorization, without incurring any :tat:et d Deutsche Bank Alex. Brown has reason to believe such instructions (or stanching instructions) have not been provided by the undersigned The undersigned ri,ilk t urdS(Italldt !hat 1.1:::d1t1 Bank Alex. Brown retains the ught to refuse to execute any instructions to transfer knis or securities to any account(y pursuant to this •;01IzatiOn Anton' written instructions beating original signaturels) of the undersigned ,rg (Stun. Signature -7 17 kA___- Harry Beller 12-5-2013 f_ Print Mauna Pont Name Date Date III I III II I III III LOA 10iPWW1.0177S (17/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044885 CONFIDENTIAL SDNY_GM_00191069 EFTA01357898

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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: Jeffrey E Epstein Account #: Journal Q Journal Funds in the amount of $ Q Journal Holdings: Qty/Symbol/

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NAME SEARCHED: Harry Beller PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: Click here

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