📄 Extracted Text (679 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Aiex. Brown
("Deutsche Bank Aiex. Brown" or "DBAB") to (oilow the beiow 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 $
Q Journal Holdings:
Qty/Symbol/Security:
Qly/Symbol/Security:
Q Journal All Holdings
To DBAB Account #;
Account Name;
Wire
(Zl Wire federal funds In the amount of $ 9.488.43
To Bank Name; Ist United Bank
City / State;
ABA #:
North Palm Beach. FL 33408
Further credit to Intermediary Financial Institution (Optional)
Account #;
Name:
Ultimate Benefieiary InfcMtnaticin;
Benefidat Name W. Chester Brewer. Jr.. P.A.
Account ft
Additional Instnjotions: IHV #! 4523
Rbs DeOverias
G Please deliver the securities indicated below to:
OTCCH:
Name of Receiving Firm;
Account Name;
Check
G Issue a check in the amount of $
Redpienrs Name;
Recipient's Mailing Address:
payable to:
Aocount Number:
at Receiving Firm
Qtv/Symbol/Sacurity:
EFTA01403622
Qty/Symbol/Seourity:
Standing Authorization
❑ 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
euthorizatlon. The undersigned authorizes Deutsche Bank Alex. Brown to Issue
the wire,
^ check or journal on the
❑ The undersigned further authorizes Deutsche Bank Alex. Brown to accept
verbal Instructions from the undersigned to wire funds. Issue chocks or
journal
funds to/lrom the above listed accounts. The undersigned will provide verbal
instructions as to the date and the amount of tho wire, check or loumal. If
the
undor"nod decides to vary aithet the date or the amount of the wire, check
or Journal, the undersigned hereby eulhorizes Deutsche Bank Alex, Brown to
accept the verbel Instructions from the undersigned regarding the change or
dranges. The undersigned further understands and agrees to comply with the
procedures of Doutscho Bank Alex, Brown to verify the euthorizatlon and
accuracy of varbal instructions.
day of
for a term Of
The undersigned hereby adtnowledges that (i) the information contained In
this form Is complele and occurata to tho bast knowledge of the undarsigned:
and (II) the
undersigned is rasponsibio for tha method of transmission of any
instructions Issued pursuant to this authorization, II ttie undersigned
elects to transmit any sudi
insiaictions via fax (including desktop fax), via email or as an image
atiachmont to email (a.g., as a PDF, TiF or other image of such
Instructions), the undersigned
understands and agrees that the undersigned boars the risk of loss arising
from such method o( transmission in the event of transmission errors,
misunderstandings.
impersonations, transmission by unauthorized porsons, forgery or Intercepts.
For trusts or other entities, the undersigned further ecknowledges that the
undersigned is
authorized to issue the above asset movement instructions under the terms of
the governing documents and any applicable taws. Tha undersigned hereby
releases end
holds harmless Deutsche Bonk AJex. 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. Browrr puisuanl to this aulhofizaiion (Induding
any standirtg
authorization).
Tha undersigned understands that Deutscha Bank Alex. Brown may. but is not
requirod to. seek verification of the undorsigned's instructions by call
EFTA01403623
back and that
Oeuisoho Bank Alex, Brosvn may in Its sola disoratlon refuse to execute such
Instructions (including standing instructions) given pursuant to this
authorization, without
Incurring any liaWlity, if Deutsche Bank Alex. Browii has reason to believe
such instructions (or standing instruotlons) have not bean provided by the
undersigned. The
' rsiands thatjftSuischo Bank Alex. Brown retains the right to taluse to
execute any instructions to transfer funds or securities to any aceounKs)
.^writtearinstructlons bearing original signature(s) of the undersigned.
Harry Bailor
undersigned furl
pursuant to this aiju/otizetion will
2-4-2014
f'rint Name
Date
Signature
7
Dale
Print Name
Signature
LOA
10-PWM-01775 (12/10)
EFTA01403624
ℹ️ Document Details
SHA-256
2c786b3f9c7426036244963513ccc372fc19ebdc895464363e845f9ebaa9cf35
Bates Number
EFTA01403622
Dataset
DataSet-10
Document Type
document
Pages
3
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