📄 Extracted Text (661 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
Th0 undersigned hereby authorizes and directs Deutsche Bank Aiex. Brown
("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement
instructions.
If you wish to request multiple wires, chocks, journals or free deliveries,
please use the long form.
DBAB Accoun • PERS INC
Account (f:
Journal
Q Journal Funds in the amount of $
Q Journal Holdings:
Qty/Symbol/Seourity:
Qty/Symbol/Security:
Q Journal All Holdings
To DBAB Account #:
Account Name;
Wire
[ZI Wire federal funds in the amount of $ 3,400,000.00
To Bank Name: Deutschc Bank Tfust Companies America
City / State:
ABA#:
021001033
Further credit to Intermediary Financial Institution (Optional)
Account #;
Name:
Ultimate Benefidaiy Inibimatioci:
Beneficiary Name: Jeffrey E Epstein
Free Deliveries
Q Please deliver the securities Indicated below to;
Additional Instructions:
DTCC#;
Name of Receiving Firm;
Account Name:
Check
Q Issue a check in the amount of $
Recipient's Name:
Recipient's Mailing Address:
r
payable to;
Account Number;
at Receiving Firm
OtyfSymbol/SecurHy;
EFTA01401367
Qty/Symbol/Security:
Standing /kuthoiization
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 (iii 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 parsons, 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 (ney, Oul is not
required to, seek verification of the undersigned's instructions by call
EFTA01401368
beck and that
Deutsche Bank AJpxr-Brek^n may In its sole discretion refuse'to execute such
instructions (Incfuding standing instructions) given pursuant to this
authorization, without
incurring artyjia^y. If D^sche Sank Alex.. Btwnhas reason to believe such
instructions (or standing instructions) have not been provided by the
undersigned. The
undersigpeofunher undersu nds thaj,X!o»ts£!fie BanirDklex. Brown retains the
right to refuse to execute eny instructtons to transfer funds or securities
to any acoounl(s)
pursiamto this aulhorizattoj jwilKSut written instructajns bearing original
signaturefs) of the undersigned.
Jeffrey Epstein
4W2014
Print Name
Date
Signature
Dm
Print Name
Slgnaiora
LOA
10-PWM-0177S (12/10)
EFTA01401369
ℹ️ Document Details
SHA-256
5b5652a05215f5bd38eb716ca8848d4320ec2244b38f65c73c7ea466764ae22d
Bates Number
EFTA01401367
Dataset
DataSet-10
Document Type
document
Pages
3
Comments 0