📄 Extracted Text (684 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 "DBAS") 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 Epsteln
Account #:
Journal
Q Journal Funds in the amount of $
Q Journal Holdings:
Qty/Symbol/Security:
Qty/Symbol/Security:
d Journal All Holdings
To DBAB Account #:
Wire
d Wire federal funds in the amount of $ 4299
To Bank Name: TD Bank
City / State:
ABA#:
Further credit to Irttermediary Rnanciai Institution (Optional)
Account #:
Name:
Account Name:
Uliinata Beneficei Inf mi li n:
Beneficiary Name:
Account#:
Additional Instructions: Rent and exD reiiTib. Dec March 2014
FieeDeGveries
d Please deliver the securities indicated below to:
DTCC#:
Name of Receiving Firm:
Check
d Issue a check in the amount of $
Redpiertt's Name:
Recipient's Mailing Address:
Account Name:
payable to:
Account Number:
at Receiving Rrm
Qty/Symbol/Security:
Qty/Symbol/Seourity:
EFTA01403634
Slanrfing Authorization
d 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
d The undersigned further authorizes Deutsche Bank Alex. Brown to accept
verbal Instructions from the undersigned to wire funds, issue checks or
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
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 instructions.
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
instructions issued pursuant to this authorization. If the undersigned
elects to transmit any such
instructions 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
ojjthe governing documents and any applicable laws. The undersigned hereby
releases and
holds harmless Deutsche Bank Alex, Brown from and against loss fro - .
- . - -
or compliance with this authorization and/or any instructions th
authorization). A
The undersigpedunderstAds that Deutsche Banjs-Alex. Brown may, but is not
required to, seek verification of the undersigned's instructions by call
back and that
DeutscheAink Alex. Brow n may in its sole diaAtion refuse to execute such
Instructions (including standing instructions) given pursuant to this
authorization, without
EFTA01403635
incurring'any liability, rf De itsche Bank>l^r^rown RS* reason to believe
such instnjctions (or standing instructions) have not been provided by the
undersigned. The
under^gned further under itandsfeafueutsche Bank Al( Ix. Brown retains the
right to refuse to execute any instructions to transfer funds or securities
to any account(s)
pursuant to this authorizalojywrifhout written instructio^ bearing original
signature(s) of the undersigned.
jr action, claim or demand of any person as a result of Deutsche Bank Alex.
Brown's receipt of
ay be given to Deutsche Bank Alex. Brown pursuant to this authorization
(including any standing
Jeffrey Epstein v;/ :
3^:25.2014
1
am .■
Signature
Print Name
Date
V
Signature
Print Name
Date
III I III nil 11 III III
LOA
10-PWM-01775(12/10)
EFTA01403636
ℹ️ Document Details
SHA-256
02e9bc8e817e6aeef4c02bd00f9825b56d2e7cd2ba2b1ffb2a221b6f561dbf62
Bates Number
EFTA01403634
Dataset
DataSet-10
Document Type
document
Pages
3
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