📄 Extracted Text (666 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 multiple wires, checks, journals or free deliveries,
please use the long form.
DBAB Account Name: ^ES.
LLC
Account #:
Journal
Q Journal Funds in the amount of $
Q Journal Holdings:
Qty/Symbol/Security:
Qty/Symbol/Security:
Q Journal All Holdings
To DBAB Account #:
Wire
Q Wire federal funds in the amount of $ 2056.40
To Bank Name: First Command Bank
City / State:
ABA#:
Further credit to Intermediaiy Financial Institution (Optional)
Account #:
Name:
Account Name:
Ukbiiate Bonoficiaiy Information:
• 'ary Name: MailteS S McCorQUOdals
Account#:
AdoWonai instnictions: sxp raimb and servicss 3/10 - 3/21/14
nsaOelMaties
Q Please deliver the securities indicated below to:
DTCC#:
Name of Receiving Firm:
Check
Q Issue a check in the amount of $
Redpiert's Name:
Redpient's MaSing Address:
Account Name:
payable to:
Account Number;
at Receiving firm
EFTA01404833
Qty/Symbol/Security;
Qty/Symbol/Security:
Stancfing Authoiiiatian
Q 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
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 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
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 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 instmctions that may be
given to Deutsche Bank Alex. Brown pursuant to this authorization (including
any standing
authorization).
The undersigned undersfands that Deutsche Bank Mm
EFTA01404834
Deutsche Bank/ilex. Brown may in its sol"
incurring any.fiability, if DeutsoheB"Dk-AtexTBrown hasTeas3t"to believe
such instmctions (or standing instmctions) have not been provided by the
undersigned. The
undersigned further undarstarfdSThat Deutsche Bank Alex. BmWn retains the
right to refuse to execute any instructions to transfer funds or securities
to any account(s)
pursuant.to this authorization without written instructions hearing original
signature(s) of the undersigned.
ay, but is not required to, seek verification of the undersigned's
instructions by call back and that
itffTrefuse to execute such instructions (including standing instmctions)
given pursuent to this authorization, without
Jeffrey Epstein
p3-26<2014
Sgndture
06^
Signature
Print Name
Date
III I III III! 11 HI III
LOA
10-PWM.01775 (12/10)
EFTA01404835
ℹ️ Document Details
SHA-256
123dced3e27d79f8400b4229e29b42ff59132aae4731344329891fdabdcc50c7
Bates Number
EFTA01404833
Dataset
DataSet-10
Document Type
document
Pages
3
Comments 0