EFTA01401346.pdf

DataSet-10 2 pages 675 words document
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📄 Extracted Text (675 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 instmctions. If you wish to request multiple wires, checks, journals or free deliveries, please use the long form DBAS Account Name: NES. LLC Account f: Journal d Journal Funds in the amount of $ O Journal Holdings: Qty/Symbol/Security: Qty/Symbol/Security: Q Journal All Holdings To DBAS Account 4: Account Name; Wire Q Wire federal funds In the amount of $ 2403.82 To Bank Name: First Command Bank City / State: ABA4: 111993695 Further credit to Intermediary Rnancial Institution (Optional) Account 4: Name: UlinialB Bensli BenefciarvName: AdcBionai instruciions: 9xp rsimb and services 02/21/14 - 03/gi Accountk: FieeDelMiias Q Please deliver the securities indicated below to: DTCC4: Name of Receiving Firm: Account Name: Check Q Issue a check in the amount of $ RedpienfsName: Recipient's Mailing Address: payable to; Account Number: at Receiving Rrm Qty/Symbol/Security: Qty/Symbol/Security: Standing Authorizdion Q The undersigned hereby requests that this authorization act as a standing authorization. The under signed understands and agrees that this authorization will remain in effect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned autho rizes Deutsche Bank Alex. Brown to issue the wire, check or journal on theday of Q The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from th e 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 undersi gned 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 instructi ons. 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 thi s authorization. If the undersigned elects to transmit any such instructions via fax (including desktop tax), 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 trans mission in the event of transmission emors, misunderstandings, impersonations, transmission by unauthorized persons, forgery or intercepts. For trusts or other ent ities, 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 EFTA01401346 holds harmless Deutsche Bank Alex, Brown from and against loss from any action, claim or demand of a ny 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 verific ation of the undersigned's instmctions by call back and that Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such instmctions (including s tending instmctions) given pursuant to this authorization, without incurring any liability, if Deutsche Bank Alex. Brown has reason to believe such instmctions (or sta nding instmctions) have not been provided by the undersigned. The undersigned further understands that Deutsche Bank Alex. Brown retains the right to refuse to execut e any instructions to transfer funds or securities to any account(s) pursuant to this authorization without written instructions bearing original signature(s) of the and ersigned. Jeffrey Epstein 03-11"014 Sgnature pitt Signature Print Name 10-PSIM-01772 (12/10) EFTA01401347
ℹ️ Document Details
SHA-256
1f9afd12c1193396fe2000ebc64b17249c4d4897a861dc8615b9f734fcd719c7
Bates Number
EFTA01401346
Dataset
DataSet-10
Type
document
Pages
2

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