📄 Extracted Text (672 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby auihorizes and directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex. Brown" qr "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»: 35266976
Journal
1_J Journal Funds In the amount of $
CJ Journal Holdings.
Oiv/Symbol/Security:
Oly/Svmbolf$ecuiity:
IA Journal All Holdings
To DBAB Account #:
Wire
B Wire federal funds in the amount of S 20,000,000.00
To Bank Name: Alostar Bank of Commerce
City / State:
ABA #:
Further credit to Intermediary Rnancial Institution (Optional)
Account ff:
Name:
Account Name:
Ultimate Benefksr Information:
Account*
Free Detiv<<ies
Q Please deliver the secunties indicated below to;
Adtilional InshrctronC'
DTCC#;
Name of Receiving Firm:
Check
Q Issue a check m the amount of
Recipient's Name:
Recipient's Maing Adtkess:
Account Name:
pavablato:
Account Number:
at Receiving Firm
EFTA01402437
Qtv'Sym bo I/Security:
Qly/Svmbo I/Security.
Standing Authorization
Q The undersigned hereby requests that this authorization act as a standing
authorization, the undersigned understands and agrees that this
authorization will
remain in elfect until Deutsche Bank Alex. Brown requests a new
authorization. The undersigned euthorizes 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 mstnjctions from the undersigned to wire funds, issue checks or
lOurnal
funds to/lrom the above listed accounts, The undersigned will provide verbal
instnictions 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
acKuracy 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
instruclions issued pursuant to this authorization. If the undersigned
elects to transmit any such
instructions via fax (including desktop fax), via amall ores 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 beers the risk of toss arising
from such meihod of irensmission in the event of transmission eriors,
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 tha 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 and 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 instructions that may be
given to Deutsche Bank Alex. Brown pursuant to this authorization (including
any standing
authorization).
The undersigned undeiafands that Deutsche Bank Alex. Brown may, but is not
EFTA01402438
required to, seek verification of the undersigned's instructions by call
back and that
Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such
instructions (including standing instructions) given pursuant to this
authonzaiion, without
mcurnng any liabiitly, if Deutsche Bank Alex. Brown has reason to believe
such instructions (or standing inslruolions) have not been provided by the
undersigned. The
undersigned further understands that Deutsche Bank Alex Brown retains the
right to refuse to execute any instructions to transfer funds or securities
to any account(s)
pursuant to this authorization wiiuo'bt wniienjfflstructions bearing
original signature(s) of the undersigned.
[3i Da""0"
' ^ ^ ^ Print Name
11-9-2015
Date
Signature
Signature
Print Name
Date
III I III II11 nil III
LOA
10-PWM-0177S 112/10)
EFTA01402439
ℹ️ Document Details
SHA-256
07a635ba5ea8d678c4ccd1a63483e90fce4aa68fd37b617d1a3b537d0e7a5d96
Bates Number
EFTA01402437
Dataset
DataSet-10
Document Type
document
Pages
3
Comments 0