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📄 Extracted Text (657 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: Jeffrey E Epstein
Account #:
Journal
Q Journal Funds in the amount of $
❑ Journal Holdings:
Qty/Symbol/Security:
Qty/Symbol/Seourity:
Q Journal All Holdings
To DBAB Account #:
Account Name:
Wire
12 Wire federal funds in the amount of $ 14,000.00
To Bank Name: BSflk Of America
City / State:
ABA#:
026009593
Further credit to Intannedlatv Financial Institution (Optional)
Account #:
Name:
Ultimate Beneficiary Information:
ccount#:
Free Deliveries
Q Please deliver the securities indicated below to:
Additional Irvstructions:
DTCC#:
Name of fieoeiving Firm:
Check
Q Issue a check in the amount of $
Recipient's Name:
Recipient's Ma'iling Address:
Account Name;
payable to:
Account Number:
at Receiving Firm
Oty/Symbol/Security;
Qty/Symbol/Security:
EFTA01405650
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 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 theday of
Q 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 data or the amount of the wire, check
or Journel, 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 Benk Alex. Brown to verify the authorization and
accuracy of verbal instructions.
for a tarm 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 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 understands that Deutsche Bank Alex. Brown may, but is not
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
EFTA01405651
instmctions (including standing instructions) given pursuant to this
authorization, without
incurring any liabllily^if Deutsche San^ex. Brown has reason to believe such
instructions (or standing instructions) have not been provided by the
undersigned. The
undersigned further brjdarstands ths^peulsche Bank Alex. Brown retains the
right to refuse to execute any Instructions to transfer funds or securities
to any account(s)
tructions bearing original signature(s) of the undersigned.
pursuant to this auiF^zutionwilho^AvriUprj3^
Harry Seller
1-21-2014
Print Name
Date
Signaturo
Print Name
Signstura
z
Date
LOA
10-PWM-0177S (12/10)
EFTA01405652
ℹ️ Document Details
SHA-256
2b7de3c10a1bd042dfef49209a808d3d0592d564742dc0f98eb387200d750f36
Bates Number
EFTA01405650
Dataset
DataSet-10
Type
document
Pages
3
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