EFTA01405647.pdf

DataSet-10 2 pages 678 words document
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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby euthorizes 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, checks, journals or free deliveries, please use the long form DBAB Account Name: Jeffrey E Epstein Account 4; 35266976 dournal Q Journal Funds in the amount of $ Q Journal Holdings: Qtv/Symbol/Security: 0ty/Symbol/Security: Q Journal All Holdings To DBAB Account 4: Account Name: Wire Q Wire federal funds in the amount of $ 14.000.00 To Bank Name: JPMorcian Chase City / Stale: 021000021 ABA4: Further credit to Intermediary Financial Inetitutlon (Optional) Account 4: Name: Ultimate Beneffcu ' • Beneficiary Name: Account*: Free Deliyeries Q Please deliver the securities indicated below to: Additional Instmctions: DTCCI: Name of Receiving Firm: Check Q Issue e check In the amount of $ Redpient's Name: Redpient's Mailing Address: Account Name: payable to: at Receiving Firm Account Number: 0ty/Symbol/Security: Qty/Symbol/Security: Standing Authorization Q The undersigned hereby requests that this authorization act as a standing authorization. The under signed understands end 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, cheokor journal on the Q The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from th e 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 dale 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 instructi ons. for a term of day of The undersigned hereby acknowledges that (i) the information contained in this form is complete and accurate to the bast knowledge of the undersigned: and (11) the undersigned is responsible for the method of transmission of any instructions issued pursuant to thi s 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 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 EFTA01405647 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 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 instructions) given pursuant to this authorization, without incurring any liability, if Deutsche ^nk Alex. Brown has reason to believe such instructions (or sta nding instructions) have not been provided by the undersigned. The undersigned further understandAat 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 .IhljrauthorizaliotyjMriioyijrwritten instructions bearing original signature(s) of the undersigned. Harty Beller 1-21-2014 Print Name Date Signature/ 7 Print Name Stgnsigre III mill 11 III III LOA . \j-Cv> 10-PWM-0177S(12/t0) EFTA01405648
ℹ️ Document Details
SHA-256
65122870c64aef4578fa8178eb6e1ec854b1b845290e8bff131307266e6d46fa
Bates Number
EFTA01405647
Dataset
DataSet-10
Type
document
Pages
2

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