📄 Extracted Text (660 words)
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 muhiple 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/Saourity:
Qty/Symbol/Security:
Q Journal All Holdings
To DBAB Account #:
Account Name:
Wire
Q Wire federal funds in the amount of $ 4000
To Bank Name; Bank Of AlTieiica
City / State:
ABA#:
021000322
Further credit to IntermadiarY Financial Institution (Optional)
Account #:
Name:
Ukanate Benriiciary Infoimalicn:
• • Alina PoFOnina
Aocourtt#
FieeDelMties
❑ Please deliver the securities indicated below to:
Additional Instnxriions:
DTCC#:
Name of Receiving Firm:
Check
Q Issue a check in the amount of $
Redpienfs Name:
Redpierfs Mating Mdresa:
Account Name:
payable to:
Account Number:
at Receiving Rrm
Qty/Symbol/Seourity:
EFTA01410425
Qty/Symbol/Seourity:
StatKling Authorization
❑ 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
instmctions 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
instmctions 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 end 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 understands that Deutsche Bank Alex. Brown may, but is not
required to, seek verification of the undersigned's instmctions by call back
and that
EFTA01410426
Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such
instmctions (including standing instmctions) given pursuant to this
authorization, without
incurring any liability, if Ertsche Bank Alex. Br^n has reason to believe
such instmctions (or standing instmctions) have not been provided by the
undersigned. The
undersigned further understands that Deutsc^Bank Alex. Brown retains
Jiie.right to refuse to execute any instructions to transfer funds or
securities to any account(s)
pursuant to this authori^dn without writtenstnjclisnSbeariog-original
signature(s) of the undersigned.
, Harry Seller
2<28-^14
Print Nathe
Date
Signature
I
Print Name
Signature
10-PWM-0177S (12/10)
EFTA01410427
ℹ️ Document Details
SHA-256
024cfdb62749adc1a9e9a9e793fb9ac673615f10486a7470d760c6e5bee9f265
Bates Number
EFTA01410425
Dataset
DataSet-10
Document Type
document
Pages
3
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