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sd-10-EFTA01358039Dept. of JusticeOther

EFTA Document EFTA01358039

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The underagned hereby authorizes and directs Deutsche Pant Mex. Brown r Deutsche Bank II mo wish to rectum multiple wires. checks, journals or free cklimnes. cimse use the long f DRAB Artaaem Nato*. ray E Epstein Account I. 1Nfre ai Wei (Serb funds in the amount of t 50.103.16 To Bank Noma: First Bank Puerto Rico City , Slot St Croix Branch ABA a Further credit to intorrnedury finan

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Dept. of Justice
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sd-10-EFTA01358039
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Summary

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The underagned hereby authorizes and directs Deutsche Pant Mex. Brown r Deutsche Bank II mo wish to rectum multiple wires. checks, journals or free cklimnes. cimse use the long f DRAB Artaaem Nato*. ray E Epstein Account I. 1Nfre ai Wei (Serb funds in the amount of t 50.103.16 To Bank Noma: First Bank Puerto Rico City , Slot St Croix Branch ABA a Further credit to intorrnedury finan

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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 underagned hereby authorizes and directs Deutsche Pant Mex. Brown r Deutsche Bank II mo wish to rectum multiple wires. checks, journals or free cklimnes. cimse use the long f DRAB Artaaem Nato*. ray E Epstein Account I. 1Nfre ai Wei (Serb funds in the amount of t 50.103.16 To Bank Noma: First Bank Puerto Rico City , Slot St Croix Branch ABA a Further credit to intorrnedury financial Institution (Optionetj ACCOunt f. Wit Ultimate Beretkiellt Infelmeliom Beeedcb; Nunn Bohlke International Airways. Inc. Amon t kkektmel at Chad( 0 Issue e check In the mount of Railer(' New ficeicieres Mier* Address: Nigh RNA Callback Verification jlt-rindoflniNatlon Kix 0 Erna( Recipient of GI*/ mikation Agreement on Client Instructions: Imre Verified ied Account has sufficient ransacbion consistent w/expected artery Approver/ 'DRAB") AbgloaargariBitt mownsm Instruction Oli "rat/caed erlAccountThmount/Reciplent OteWAuth Signatory Mabee (24 act &DE (Amy JAVY -t—ACabi Dooms Name(Print): Name(: K JO. not ' ;n t a o O Jarr nature APPotrerfCaliback Signature OtylSymbollSecurovi CilyiSymbonecurhy: Jamie All Wilding; To C6A.8 Amount t Account Name: Rye Caret Prose dearer The securities MONS() Wow to: MCC/ Warne of Receiving Fkm: Account Noma ncpunt Number: at Receiving Fkm OtWS OlyfSymboralsowitv: Suntans Auendation U The undersigned hereby requests that this annortzation as es e Penang authorial:kin. The undersigned understands end agrees that this authorization will rem/Mine/fact Levi Deutsche Bank Aim Brown request:nom auchorizedon. The undersigned authorizes Deutsche Bank Alex. Brown to Is... the wit check or journal on the eh of for a Wm*. K The undersigned tuna authorizes Deutsche Bank Mex. Brown to accept verbal instruction; from the undersigned to wit, funds. issue checks or ;owns funds tofirorn the above l ed eccoume The undresigned SI provide mrbel instructions as to the ate and the amount of the wire, chock or 'one,. If the undersigned decides to vary New the date ct the etneunt of Ile wire. check or journi. the undersigned hereby authorizes Deutsche Bent Alex Brown to accept the verbel inftniCtOne from the undersigned mustang the *lenge of memo's. The undersigned Nether understands end spree, to comply with the procedures of Deutsche Bank Alex. Brown to wily the authorization and accuracy of verbal instructora. The underbred hereby acknomedges that the information contained II that harm is complete and amines to the Ottst knOntedge of the undersigned; end (i) the underspried b rescionstie for the method of transmission of any instructions issued Pursuant to this euficeizadon. If the undersigned dads to transmit any such instructions vie fax (ncluding desktop fax), via email or es an image attachment to email e.g.. as a PDC Tif or other image of such instruction* the undersigned understands end agrees Mat the undersigned bears the risk of lost arising hem suds method of transmission In the event of Minsmation WW1, miumderstardings. impersonations, uansmIssion by unauthorized persons. foigery or interoepu. For mists or Other entities. The undersigned limiter acknowledges that the undersigned is authonrad to less the above asset movement Instructions under the terms Odle gemming documents and env isodiostaa laws. The 'eiders:vied hereby releases and holds hstmless Deutsche Bank Abe Brown from and against less from any action Beim or demand of ar , person se a remit of Deutsche Bank Alex Brown's receipt of iN compliance with this suthorization ercifor any Instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any sten:ling authotizetion). the underbred understands that Deuteron. Bank Aft. Brown may. but is not remired to. seek verification of the underOgnexps Impactions by cab. beck and that Deutsche Bank Alex. Brown may in lit sole discretion refuse to cobalt, such instmctions (Including sanding instructionsi given pursuant to this autnoriuton. without Lncurring any lability, it Deutsche Bank Brown has meson to believe such instruction; for standing instructions) have net teen provided by the untie/tined The undersigned runt yhderstands the who Bank Alex. Brown retains the right to IOUs, to Mane any instructions to bander lunds or securities to any amongst pursuant a this £4 anion will wi nstructions bearing original sIgnstumis) 04 the undersigned. Many Beller 1-9.2014 lint None Date Signeture Print Nam Dote h11111mminn 10-PVIM.01d7S 112/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045310 CONFIDENTIAL SDNY_GM_00 191494 EFTA01358039

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