📄 Extracted Text (1,060 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 Met Omen" or "DBAW) to follow the below suet movement thgructions.
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DOM Paden Name Jaffrey E Epeteln
Account • 36288979
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a Wit federal funds in the stunt ol S 49848.88 ❑ JOWS Funds in the amount of S
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U The •Acetarcer heteby reouseu that this authoruelion act as a Slareng eilbOnzation. the undersigned understands and auras that IM oulhotization
roman In rodera until DeuisChe Bank Alex Brown requests a nee einhorreven The undersigned authorizes Deutsche Bank Not. Brown to the wet
checker puma/ on the den of for to term of
U The undersigned further amnions BeeSent Beek Net Brown to accept verbal Wstrechwis from the undeteeined to wife hault ogre checks or found
kinds to/from the above sated accoLanti. The undersigned wit provide waist snstructions es to the dale and the amount of the wife. check or penal. IIIle
unde•Sintsed deCklerS la tinny Whet the deter the amount of ine the. check or owns/ the undefognod halal' Antonia, Dania* Bank Mu Brown to
accept Inn veinal inktntann$ from the undersigned regarding the r' ant/e en Changes The undersigned fiches understands and agrees to canPlY with the
Procedures of Deutsche Bonk Alex Sown to wit the euthOnzaten are accuracy Of verbal lieltuctiOnS
We unnecknilnen hereby wathowledges that (4 the inSormation contained in this form is complete and accurate to the best knew/edge of the undergone& and Ed the
urderucned a responsible for the method of inmentselon of eremites:00ns Woad &tenant to this twthonzation If the ..netersalnec elects tr3 nanVna any ne
rem°Pierre we lex Wiclutang desktop bx). via erne* was an lane attachment to email ie.g.. as a PCP. TW or other Image of such instruction* the undersigned
undeceives and agrees the the undeclared tears who risk of IOSS acting from such miznod of transmission in the *won of transmishon creel:, ',mini:Servant nos.
inwe.sonations uzierstnission by unauthonted persons, forgery cc intercept. For trusts or other entities, the wwlersioned further acknowledges that the untie/signed rs
a:Atwrited ID Niue the store asset movement owl wont under the terms of the SpOnlYning documents and any applicable laws The unocruoned hereby Seen and
holds harmless Deutsche Bank Mu. Brown Iron and against loss from any ICCOAt dem a demand of any parson as a result of Deutsche Bank New. Brown's receipt of
or compiance with dies authonzatean ad/or any insoucuors that may be given to Deutsche Bank Ala Brown pursuant to this authorization finchaing arty standing
enithontation).
The undersigned understands that Deutsche Bank Ala. Brown may, but is not ineurend to. seek kettratten of the undersigned's instrucuons by cat bath and that
Deutsche Bart fl ex Brown may in its sole &curlew refuse to execute such instructons anclueing standing instructional given Detente 10 this sunionutton, without
irony any lobibm if Deutsche Bank Alex Brown has reason to behave such instructor& lth Standing Ifetructiont) have not been worded by the undergone& The
undoes:enrol tenet terdemtionete tem Deutsche Bork 4.ip.?, own (elan, the rght to refuse to execute any ins:ructions to treater fonds or sethenties to any accounitti
uan 10the sope psetee er a' el en eistrueyOrtS hen ofiginal ',Gnat's,e.il of the uneksiegnee.
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EFTA00622623
From: jefrILE. jeevaCitlion@gmai COm
Subject: Re:.
Date: September 19, 2011 at 8:17 PM
To: beitaklein bklern57511gmad corn
yes
On Fri, Sep 19, 2014 at 6:07 PM, bellaklein wrote:
rey,
submitted her expense report for 11 months October 2013-August 2014. Attached please note
summery of each month for a total of $49,648.88. Excel spreadsheet with further breakdown
attached. She also submitted her original credit card statements. Please confirm that i can proceed
with reimbursement.
October 5768.59
November 1662.97
December 1982.44
January 4687.92
February 2238.9
March 2729.22
April 6093.29
May 4390.79
June 7621.32
July 7555.48
August 4917.96
Total 10/2013-
49648.88
08/2014
Thank you,
Bella
Tel:
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
.IFF
EFTA00622624
*On
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00622625
Visa statements
Year Month Balance Personal
2013 October 5768.59 845.85
■ Gifts 1482.39
Medical 1085
Groceries 9E and JE 2951.2
Taxi 250
November 1662.97
Medical 819
Flights 359.65
Supplies for JE 484.37
December 1982.44 3138.36
Flights 1099.76
Taxi 70
Groceries 9 E and JE 812.68
2014 January 4687.92 30.98
Groceries and taxi
February 2238.9 70.9
Medical 850
Groceries, taxi 1388.9
March 2729.22
Medical 139
Groceries and taxi 2140.22
IN parking 450
April 6093.29 182.77
Gifts 120
Flights 1796.8
groceries PB and tax 3728.49
(PB hanna and kids and french Time warner w daughter
■ parking 450
EFTA00622626
May 4390.79 422
Flights 730.5
Groceries 9E and tax 2788.25
■ parking 450
June 7621.32 423.14
Gifts 32.75
Flights 799
Medical 1274.32
Groceries, dinners 5065.25
Carvagio, etc.
1 bdy
parking 450
July 7555.48 1566.19
2G kitchen tile from 3089.8
• parkin 450
Medical IN 625.7
Groceries Ny 3110.43
Gift • 206.8
Gym 72.75
August 4917.96 937.72
Flights 1402.27
Parking. 450
Groceries taxis 2757.84
Yoga 21
Karyna perents 286.85
Total relbursement 9/19/2014 Visa October 2013-August 2014
October 5768.59
November 1662.97
December 1982.44
January 4687.92
February 2238.9
March 2729.22
April 6093.29
May 4390.79
EFTA00622627
June 7621.32
July 7555.48
August 4917.96
Total 10/2013-08/2( 49648.88
EFTA00622628
ℹ️ Document Details
SHA-256
053934273ddbab85663d6003c44c8a1b46568c292d1a501bb6c9a193a3faadeb
Bates Number
EFTA00622623
Dataset
DataSet-9
Document Type
document
Pages
6
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