👁 1
💬 0
📄 Extracted Text (674 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, oheoks, joumels or free deliveries, please use the long form.
DBAB Account Name: Jeffrey E Epstcin
Account f: 35266976
Journal
Q Journal Funds in the amount of $
Q Journal Holdings:
Wire
Q Wire federal funds in the amount of $ 2000
To Bank Name: TD Bank
City / State:
ABA$:
Qty/Symbol/Security:
Qty/Symbol/Security:
Q Journal All Holdings
031101266
Further credit to lirtermediary Rnancial Institution (Optional)
Account $:
To DBAB Account $:
Name:
Account Name:
Ulfimats Benefici
Beneficiary Name:ai Infotmatnn:
Account A:
Free Deliveties
Q Please deliver the securities indicated below to:
DTCCI:
Name of Receiving Firm:
Account Name:
Additional Instructions:
Check
Q Issue a check in the amount of $
RedpiertTs Name:
payable to:
Recipient's Mailing Address:
Account Number:
at Receiving Rrm
Qty/Symbol/Seourity:
Qty/Symbol/Security:
SBmding Amhaizalion
Q The undersigned hereby requests thet this authorization act as a standing authorization. The under
signed understands and agrees that this authorization will
remain in effect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned autho
rizes 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 instmctions 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 undersi
gned 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 instmctio
ns.
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 instmctions issued pursuant to this
authorization. If the undersigned elects to transmit any such
instmctions 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 thet the undersigned bears the risk of loss arising from such method of trans
mission in the event of transmission errors, misunderstandings,
impersonations, transmission by unauthorized persons, forgery or intercepts. For trusts or other ent
ities, 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
EFTA01404561
holds harmless Deutsche Bank Alex, Brown from and against loss from any action, claim or demand of a
ny 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 Ale
x. Brown pursuant to this authorization (including any standing
authorization).
The undersigned understands that Deutsche Bank Alex. Brown may, but is not required to, seek verific
ation of the undersigned's instructions by call back and that
Deutsche Bank Alex, Brown may in its sole discretion refuse to execute such instructions (including
standing instmctions) given pursuant to this authorization, without
incurring any jlattiity, if Deutsche Bfank Alex, Brown has reason to believe such instmctions (or st
anding instmctions) have not been provided by the undersigned. The
undersigned turner understand^hat Deutsche Bank Alex. Brown retains the right to refuse to execute a
ny instructions to transfer funds or securities to any account(s)
pursuant to authorizationyiyfthpuAmtterMnJmstions bearing original signature(s) of the undersigned.
11-22-2013
Print Nemr
Da'te
Signature
Print Name
Signature
Date
III I Hi III! 11 III III
LOA
10-PWM-01778(12/10)
EFTA01404562
ℹ️ Document Details
SHA-256
60654d118dfb2a1b305a90bbf6b145502308f934b113bcbd0d47df1f862cc756
Bates Number
EFTA01404561
Dataset
DataSet-10
Type
document
Pages
2
💬 Comments 0