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📄 Extracted Text (693 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 Ala. Brown or - DBAB- ) to follow the below asset movement instructions.
if you wish to request multiple wires. checks Journals or 'we deliveries. pease use the long form
DBAB Account Name- ,,Epstein
Account I -
Wire Journal
265.000.00
Ed Wire federal funds in the amount of $ 13 Journal Funds in the amount of S
To Bank Name First Bank. Puerto Rico ❑ awns Moldings
city/sin: 1519 Ponce De Leon. Ave, PR 0090 0tse5yrnlazaffeleuritv
ABA • 221571473 0tsitSymboUSecurev
Further credit to Intermediary Financial Institution (Optional) ❑ JOurnal AR Holoings
Account e To OMB Account •
Nan* Account Name:
Ulvreta Beneficiary InfOrinrCM:
BOredalytianie Maple, Inc
Pccounter
Free Dueness
Adds:cal one:ice's
J Please de(ver the SeCUlitJeS inoicated below 10
MCC;
"foni:t of Receiving Firm:
Cheek
CI blue a eheck en the amount l$_..___
Reopient's Nan e.
Reaper° Main; Addren Accot.nt Number at Receiving Firm
ChwSwiltioUSecurier:
Sundry Pultexbadon
CI The teeters fared hereby requests that this authorization act es a standnv authorization. The understgrecf understands and agrees that this authorization will
remain in elicez veld Deutsche Bank Alex. Brown requests a new autnrx;iat.on The undersigned authorizes Deutsche Bank Alex. Brown to issue the blue.
check or journal on the day of for s term of
CI The undersigned further authonzes Deutsche Bank Rex Brown to accept verbal instructions from the undersigned to wire funds. issue Cheeks or journal
funds toflrom 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
vncesvned decides to vary either the date or the amount of the wire. Cheek or Journal, the undersigned hereby authries Deutsche Bank Alex Brown to
aceept 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 verily the authorization and accuracy of verbal (nstructions.
The 1.pm:els/geed hereby acknowledges out (i) the information contained in this form is complete and accurate to the best knowledge of the undersigned, and fa) the
,r)clersgritx? is reSPOnsible for the method of transmission of any instructions issued pursuant to this authorization. If the yr Ursigretl Meets to transmit arty such
instrocoons via fax rinClutbng de‘ktao fax?. via email or as an image attachment to email (e g . as a PDF, TIF or other image of st.vh instructions). the undersigned
understands and sprees that the ur.zli,imred bears the risk of Ion arising from such method of transmission n the event of transmission errors, misunderstandings.
Impersonations. transmission by unauthoraed persons, forgery or intercepts For trusts or other entrees. 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 urae-sgue4 hereby releases and
herds harmless Deutsche Bank Alex. Brawn from and aganst toss from any action, claim or demand of any person as a result of Deutsche Bart Alex. Brown's receipt of
or compliance with this authorization and/or any instructions that may be green to Deutsche Bank Alex Brown pursuant to this authorization (including any standing
authonzabewl
The undermined understands Mal Deutsche Bank Alex Brown may, but re not required to. seek voulcalion of the undersigned's instructions by cell back and that
Deutsche Sark Alex Brown may in its sole dixtetion refuse to execute such instructions (including standing :nstructions) given pursuant to this authorization, without
incurring Jr.., liability A Deutsche Bank Ales Brown has reason to believe such instruct:onside standing instructions) have not been provided by the undersigned. The
urpv...; tine: further understands that Deutsche Bank Alex Brown retains the right to refuse to execute any instructions to transfer funds or securities to any accounts)
pursuant to this authorization rathOtA twygten Asti bearing original Si0niltutelel oI the undersigned.
P4 titg ie CA/ kg 8-18-2014
salt:it Pont Name Date
tignature Print Name Data
III I IIILO
IIII I I III III
A
10-PWM-01775 (12/10)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043739
CONFIDENTIAL SONY GM_00189923
EFTA01357291
ℹ️ Document Details
SHA-256
51da1b28014419b18069dd545a391abebdb2b8d1fe4f63789e603d7c6606ab46
Bates Number
EFTA01357291
Dataset
DataSet-10
Type
document
Pages
1
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