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📄 Extracted Text (673 words)
Deutsche Bank
Private Wealth Management
IZI
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 foiiow 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 Floldings:
Qty/Symbol/Security:
Qty/Symbol/Security:
Q Journal All Floldings
To DBAB Account #:
Account Name:
Wire
Q Wire federal funds in the amount of $ 1,694.66
To Bank Name: Bank of America
City / State:
ABA#:
Further credit to Intermediary Financial Institution (Optional)
Account #:
Name:
Ultimate Beneficiaiy Infbimation:
Beneficiary Name: World Fuel Services
Account#:
Additional Instructions: Inv # 4964408 Customer #IIIIII
Free Deliveties
Q Please deliver the securities indicated below to:
DTCC#:
Name of Fieceiving Firm:
Check
Q Issue a check in the amount of $
Recipient's Name:
Recipient's Mailing Address:
Account Name:
_ payable to:
Account Number:
at Receiving Rrm
Qty/Symbol/Security:
EFTA01404888
Qty/Symbol/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 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 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 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 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
instructions issued pursuant to this authorization. If the undersigned
eiects 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 tha 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
EFTA01404889
back and that
Deutsche Bank Alex. Brown mw in its sole discretion refuse to execute such
instructions (including standing instructions) given pursuant to this
authorization, without
incurring any liability, if Deptsche Bank Alex. B
undersigned further unde#ands that Deutsch^ank Alex. Brown retains the right
to refuse to execute any instructions to transfer funds or securities to any
account(s)
pursuant to this authorizjftiojt without writtei^3^tm^l^s bearing original
signature(s) of the undersigned.
has reason to believe such instructions (or standing instructions) have not
been provided by the undersigned. The
7
Harry Seller
1-9-2014
Print Name
Signature
T
Date
Print Name
Signature
Date
LOA
10-PWM-01775 (12/10)
EFTA01404890
ℹ️ Document Details
SHA-256
51855121d882b8e2b071bd5cd7db6f5f00bb9a2974aec025569bce696c6c6a3a
Bates Number
EFTA01404888
Dataset
DataSet-10
Type
document
Pages
3
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