📄 Extracted Text (686 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
Bic thethhOoscl hereby thrlhOntil and Gratis DataIdle Bank Alex- Brown ('Deutsche Bank Mn. Brown' or -0BAB'l re know the below asset movement moue:one
II you wish to foment multiple twee. checks, peurnsts or flee deliveries. Pease use the long kvm.
cam maxim Name affray E Epstein
*Centro!.
l/Nre Journal
Ca Nem federal funds In the amount of S 16.166.00 LI Journal Finds at the amount of S
To Bank Name: Sovereign Bank LI JOuinal Holdings:
Gh f State' 0tylthirrnbeliSecuthr
ABA M. 1.11.975150 0ty/Symboanjecority:
Further &edit to Insrmadley Reanolel Institution (Optional} O JOurnal All tiekkgs
Account t to DBAB Account s'
Nan* Amount Nome
Ukirnee Bandicialy Inexweion:
Beitleray Nom Martin G. Weinberg. PC
Accent 61804935890
Free Deforith
knoonnonnoeni. July 2015
0 note deliver the sect:noes exicated below to:
Wall
Name of Receiving Firm
Check
Amount Nam:
LI issue a check in the *mourn of II MOS ex
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LI The undersigned hereby tomb INA thrs authorization act se • standing myththlurnon. The undertgned understands and agrees that this subornation all
mum m coact until Deutsche Bank AMU. Brown requests a new authcezation. The undersigned authorizes Deutsche Bank Alex. Brown to axe the vas.
thick or toter* on the deyP lOr a lam 01
U The undersigned further authorises Deutsche Bank Mex. Brown to town verbal Inscrustions horn the undersigned to ova funds. issue chocks of icturral
fund, warm the shove listed eotoonte. The undersigned win pre..e.d.• verbal inetrUCtiOne es to the dale end the amount of the wire. check or puma If the
undersigned decides to vary either the date or the amount of the wire. check Of journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to
accept the verbal instructions horn the undersigned regarding the &bye or denies The undelskrnthl biker understands and agrees to comely with the
procedures of Deutsche Bank Alex. Brown to verify ant eultentaten and accureoy cil verbal onsuuthent.
The ...Montero') hereby acknowledges that h the crnormaaon concerned in this form is complete end accurate to the best knowiodge of the undereigned the led the
tinhorn:nod is resothiblyn icr the method of Usnamission of any instructions issued puissant to :hie siuthoMation. If the iintlersigned Vette to tranfterl any such
.....y„. y.yorty vb In yhyhto my desktop teal, my email or a en knee attachment to ernsa 0 p. as • PDF, 71• or oche; erne of such instruct/0nel. the undersigned
understands end awes Mel the undo signed bears the risk *floss oung Morn stash method P bansnienkin in the event of transmission offers. MrSunetWalencangt.
ynterSONITOnt IThfsSrMsthen by unauthorized person,. forgery Cr Intercepts For trusts or other sedges. the undersigned further seknoviledgas that the undeterred n
etttherrred lb issue the above beget Milyelhetll rnStruCtOne under the terms of the governing document, and any applicable laws The wochigned hereby releases ant
holds harmless Deuttelie Berk Alex. rattan ham end tayinV tees from any action. claim or darnel of any won es e result of Deutsche bank Ake. Brown's reaµpt of
or ethylene* with the authorization &Nap any insuutlione that may be given to Deutsche Bank Alex &Own pursuant to this authorization ancluding any standing
autheciateconl.
the undersigned undet•tendS Om Deutsche den% Mitt Brown may, but e riot 'soured lo. task verification el the undersigned's orrddladeS by cal beds end that
Deutsche Dank Alex ammo may in in Ole disaMiX refuse o execute Such thillUCdOng indUding standing instructotel given pursuant to the erneventrnien. without
ineterirc any :ability. sl Deutsche Bar* Alex &own has meson to Wee such Instruction for Standing instructions) rove not been provided OF the onzinktott The
undersigned further understands that Deutsche Bank Nee. grown retains the tight to NOM to execute arty inStrUCAiOnS le Vent* funds Or relief 10 any ecceduntis)
pursuant 43 this author/ ion without w en tithe:Pons beating orginet signeturthill Of'he underhOneck
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045512
CONFIDENTIAL SDNY_GM_00191696
EFTA01358121
ℹ️ Document Details
SHA-256
62feeab9465aac3c61fb46f3f2f5c0edb4493a77bc6fbb58d22bcd65f85a517a
Bates Number
EFTA01358121
Dataset
DataSet-10
Document Type
document
Pages
1