EFTA00297967.pdf

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts lie en:error-el hereby authorizes and dens Deutsche Bank Alex. Brown rDetasche Bank Mx. Brown' or -DBalri rd rec ow the below snot movement mstructon. If you veil) to est test mutple ewes. Meek!. OUTS or (me deliveries, please use the long form. DRAB AccOuni Name Southern Trust Company Inc. nokosell t 44129244 Wire Journal (4 Wee federal funds in the amount of 1.195.65 j Journal Funds in Ma amount of g To Bank Name: Sank of America j Journal Holdings Cary y Sus DtviSlimlyeereecurity ABA t)iiiginntewF,rocay. Further credo to Intermediary Fineman Inedtugon (Optional) ❑ Journal AM Holdings Manna P. ro DBABACCOuril N. Nene moan Nome: teems.BentfilaryIdonnition: eitneicery Nine L H Summers Economic Consulting I-IC Pecane Flee Deareries AadsolWlttteteba Travel EXIantle U Please debit the secumies Cracoled below to. DICCR: Name 01Recervng Farm. Check Li Issue • check in the amount of Account Name. Mae Reapinds Nina Reopen% Wang Ara Amount Number at Receiving Firm OtwSymbolfSecurity. OneSyrioarSecunty. Sundae Audneaden LI the indeisigned hereby requests the that mations:ellen apt a standing authorleation. The orders...nen understands and agrees that this sahontation yni =Wan In meet urea Deutsche Bank Alex. Brown requests a new eichrosuort. The undesired et,L'I•J rIZeS Deutsche Bank Aix, frown to issue the were check or puma on the day of _ for a Win Of The undersigned hods authonns Daulache flank Na Brown to adder verbal instrucuons Mom the undersigned to wire bands. Issue checks or journal funds tofkorn the elbow fated accounts. The undersigned will Eaves verbal inenatmons as to the this and the amount of the wire. check or purred. d the send. decides to very id's the date a die amount of the wire• check or Pane. the undesired hereby authonses Deutsche Bert Net &Mello accept the verbal entructions from the undetedned legarefing the change cc charges. The undersigned nether inderstands and agrees to Cana? with the procedures of Deutsche Bank Aix. Brownie verily the authorizadon and accuracy of verbal onstmorons The °metered hooey acknowledges that N the ireormation contained in des form is canasta end accurate to the best knowledge of the ondetednot and fll the ii-doir.enedirosivv•serle fee the method of earurrismon of any instructions tenied punuent le this euthegation. If the =.9.447 elects lo transmit e'Y such este:Glen, vi fax InclUdng Ontloo lag vie email or es an image ettschrnersi to email tc 9.. as a FOF. 11F or other image of :Jr.-. Instructive). the undersigned undentends and agrees the the Auks:dried beau the ink of lees erasing from suit metr.xt of veer:Moon in the event triremes:On O7315. msurriesterukses of .lettu See: um. UarnmISSion by unauthorized persons. forgery or intercepts. For nuns or other enact, the undersigned mine/ acknowledges the the -ode:scree is morientsd to Mete the above asset mCmansent insouctions under the terms of the governirq docwnents and any appleette law! TM oneNugned hereby releases and holds tanners, Deutsche Mink Alex. Brown from and erns, Ion loom any action clam or demand of any person as a result of Deutsche Paoli Alex. Brown's recta of or compliance with des euthorueson ardor arty instructions that may be wren to Dautscne Bark Alec Brown pursuant to this authorization (including ern sanding authontettoni. The unckedgred tedereterste that Deutsche Bank Aix. Brown may. but is not reared to. seek verification of the underagned's instructions by cell back end tel Deutsche Bank Alex Brown may in is sole discretion refuse to nett/le such eltductemS Onducting 'Rending etin.eitOne gnen Malian' to the authorlteeon. without ircumng any ketility. d Denote Bank Alex. Brown haS reason to believe such instructrons (or standing onstmaronsi have not been provided by the undersigned. The we:Seeped funher underuends that Deutsche Bark Max Brown retains the right to refuse to execute any InstroMONI to dens* heeds or SeConleS to anY accords/ use to des authanzatlen wit a written r It • 01bearing engine SenetteetS) Ole* undersigned. Darren Indyke 11-6-2014 SOnatute elle Date Stratum se Name Dale III IIIIIIIIIIIAINIlI le-Mks-0177S 0 2,101 EFTA00297967 { 2 eHup 2 i +rircOul airy • I isl ae ! OTOS-Plies (1E+4 ! b (/"IliZ=s4 c • Uttog From: Iirt:eywoagmail corn Subject: re uc lor Larry Summers Invoice Date: November 6, 2014 at 11:22 AM To: Rich Kahn richardkahn12@gmail corn, Bella Klein oklen575@gmaii corn that's great! Wire information is on the invoice but here it is just in case: EFTA00297968  From: Jeffrey E. jeevacabonct gmad corn Subject: Re: Invoke from Larry Summers to STC Date: November 6.2014 at 10:45 AM To: Richard Kahn ok On Thu, Nov 6. 2014 at 11:44 AM, Richard Kahn wrote: attached are 4 invoices for larry summers trip to ny on oct 8/9 car service 104.50 car service 470.44 hotel 480.86 airfare 139.8-8 - total 1,195.65 .)111II (G170r4 please advise if ok to pay from stc thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Subject: Invoice from Larry Summers to STC Date: November 5, 2014 at 12:25:30 PM EST To: Jeffrey Epstein <ieevacation@arn m> Cc: Bella Klein < . Rich Kahn EFTA00297969  Commonwealth Worldwide Chauffeured Transportation 250 Events St &Sten MA 02134 Phone: Fax: Transportation Receipt Client Printed: 101912014 Kennedy School of Government @ Harvard U 9:50 AM Sarah Mapes 79 JFK Street Cambridge, MA 02138 Page: USA Description TripID : 1652907 Vehicle Type : Sedan Dept. ll : GroupName: Placed by : Sarah Mapes Passenger : Lawrence Summon; re: Plck Up Dab : 10-08-14 Drop Off Data : 10-08-14 Pick Up Time : 2:30 PM Drop Off Time : 4:00 PM Routing Information: Pickup At. StarttuCkb 125 Summer St X Boston MA 02210 Dropol1At BOS - Logan US2155,1 Harborslde Ddve 0 Boston MA 02128 tame : Summers Lavaence Payment Type: minter Card Card IP: X•10O0(_ Trip Charges $ 75.00 Entree : 2/2016 Additional Charges 10% Fuel Charge 57.50 Mass Pike 18 Allston Toll 52.50 Tunnel Toll $4.50 PDX' $ 15.00 Recommended Tip: 20.00 55 Recommended 71p: $ 0.00 Tax: 0.00 % 5 0.00 Total 9 104.50 A rico rnrnended iq hes been traded foe your convenience The payment of this recommended to Is meld to your complols disandon and may be femme& deatated. Dr etenriatto envoy My Up Waived red be ouratidd in hA b the cheullevr 20 kirov y EFTA00297970  BCDEb travel Introducing... tripsource -.Tire 2:027 S AppStore " scat.; WIT Os ;-.•m nders re; GOO:* play Now available in a handy travelislze, ECI:' rave'rnn TripSource takes care of your business Itinerary Moislle WebcornI% ZOOM i Rea,-fume rit 'f• So you can take care of bliskies tiCSPurcP•coffl I TRAVELER NOTICE - Many airlines charge fees for baggage and other services. Amounts vary by airline and are subject to change. Travelers are responsible for verifying all fees charged by Indtvidual carriers. Please visit the operating carrier website of your ticketed Itinerary for applicable fees. Please do not respond to this message via email. This is an auto-generated message and cannot process your reply. Attached to this email is a BCD Travel invoice for your records. If you have any questions, please contact your BCD Travel Consultant. Printer Friendly icket Receipt _ Total Amount: 139.08 USD EiectroncTicket Mmibec Invoke Number: 1040478 rcket Amourt 13928 LIM Fenn of Payment. AX 2014 This ticket Information apples to this following trfp(s). US Airways Flight 2155 from Boston le New York on October 08 ravel Summary —Agency Record Locator HDIGVD reviler SUMMERS/LAWRENCE Reeeeenee number by traveler: Not Appicable Date From/To Flight/Vendor Stews Depart/Arrive Class/Type 101082014 BOS-LGA US 2155 Cr:interned 04:00 Pb4415:18 PM Economy/ y isvo8/201q 1-GA Sofitel New York Contlamed 10108-10/09 EFTA00297971  ernark.4 APPROVAL REQUIREIY-- FtEASE COWINTHE SPELLS% OF PASSOCERS HAMER* NAME 'MUST'IMTCH TIE PHOTO laPRESENTEDAT ARPORT. REVIEW YOUR TRAVEL ITISERARY 69.0W FOR ACCURACY. PI FASF EMAIL HARVANITRAVELCENTERATSCOTRAVELCOM IMVEDIATELY IF OK TO ISSUE OWE TICKETED, CISCREPANCES MUST BEREPORTEDYCHN 24 FORS AFTER inKET IS ISSUED, TO AVOD ADDITIONAL COSTS. F 1RAVEUNG WITER.NATIONALLY, A PASSPORT IS FIEOUIRED PASSPORT 1.4151BE VAUD AT LEAST6 MONTHS BEYOND YOUR RETURN DATE A VISA MAY BE REQUIRED FOR YOUR TRAWL VISA INFORMATION IS AVAILABLE AT TRAVISA - SEE DELON — FOR PRIORRY AFTER HOURS SERVICE PLEASE DIAL. IN THE US, CANADA OR USVI. FROM ^I CALL COLLECT 818-8803230 VIT CODE A3R9 , - . October • . r Airways Flight U132156 Economy Class part Logan International TERMINAL 8 Boston, Massadvssells. United States 04:90 PM Wednesday, October 8 2014 rrly•: LS GUMBO, TERMINAL C New York, New York, United Slates 05.18 PM Wednesday. October 8 2014 urethan: 1hour(s) end 18 MINUS) Non-slop tattle: Confirmed • US Airways Record Locator FB4NOV quIpment EMERAEft 190 eat Assigned et Check-in F Number. USVOlX2K0 • SLOAAEFtEAAVAIENCE Dbitanca: 184 mks /296.056 idiorelers CO2 Emissions: 101.2 Es/48 kgs Remarks: PREFERRED SEATING NOT AVAXABLE AT TIME OF BODIONG EEA1143 RESTRICTED TONI/PORT CI-CECK IN ONLY PLEASE CHECK ATT5E GATE FOR YOUR DESIRED SEATING Softtel Now York Address: New York, NY 10036 United Stale/ Tel: Far Chock In/Check Out Wednesday. October 8 2011 Thursday. October 9 2014 Status: Conkrmed Number of Persons: 1 Number of Rooms: 1 Number of Nights: 1 Rate per night USD 609.00 plus lax and/or additional tees Guaranteed: Yes ConflrmsUon: 21850.17892 CO2 Emissions: Per NOS is epproximalety 63.5 lbs/29 kgs Additional Information: NSRMIONG Description: 8C0 TRAVEL:SUPEFdOR ROOM • 1QUEEN ISED.F Remarks: CANCEL 1DAYS PRIOR TO ARRNAL EFTA00297972 SO OR CALL I "- FOR R ATIONS ASSISTANCE DURING BUSINESS FOSS MON-FRI 900A-B00P, EST FACP cow. OUTSIDE OF THE US OR CANADA DIAL FAX N/IR IS FOR AFTER HOURS EMERGENCY ASSISTANCE INDE US, CANADA OR US VIRGIN ISLANDS CALL MM. FROM ALL OTHER INTERNATIONAL LOCATIONS PLEASE CALL COLLECT EXECUTIVE CODE IS A3R9 NE RECOMVEND A TWOFOUR CHECK N FCR DOMESTIC FUGHTS AND A THREE HOLR CHECKINFOR NTERNAMNAL FLIGHTS. PLEASE NOTE A GOVERNMENT-ISSUEDPHOTO ID IS REQUIRED. YOUVal WANT TO RAVE YOUR BOARDING PASS PRIOR TOREACHNG THE MAN SECURITY CHECK PONT. F YOU ARE TRAVELING INTERNATIONALLY PLEASE RECONFIRM 72 'CURSIN ADVANCE ANY CRINGES THAT ARE REOUFCED TO A US AIRWAYS SHUME TICKET THAT WAS ISSUED BY BCO /RAVEL MUST BE DONE THROUGH BCD TRAVEL FOR LW TO DATE TRAVEL INFOMATION ON AIRLINE OECK-INRESTRICTIONSUISTATICN9SECLRIIY. RISF CHECK WWW.USAFtCOM CHECKED BAGGAGE POLICES VARY BASED ON CARRER AND DESIBIAllat FORDE LATEST INFORMATION PLEASE CHECK LATH YOUR TRAVEL CONSULTANT OR THE ARMIES NEBSRE. Email generated Cr 07OO/626 PM CRC To view Vs Itinerary on your mobile device dick herg for TripSo urea 0 by BCD Travel. If you're already a TripSource user and need assistance, coded: Reo-suaraodetriosource.cornemaelo Reg- sumoda trlo source.comvfor registralion Issues, or Trt-sucoortranfatIR:Th R-'for any other service Issues Hospitality isn't just a service. It's our philosophy. I 1311 ©SWISS wuRewards Stay connected at no charge Club IHG. Rewards Club of fors all members free Internet globally! ESNniciticirtatia wrist itiaLwriethaiiticon14 TRAVELIHM I I 1 N'1 1.1.COM WE ARE REINVENTING TRAVEL EFTA00297973  Commonwealth Worldwide Chauffeured Transportation The Everett St Boston MA 02134 Phone: Fax: Transportation Receipt Client Printed: 10/1312014 Kennedy School of Government @ Harvard U 2:1] PM Sarah Mapes 7I1JFK Street Cambridge, MA 02138 Page: 1 USA Description Tripl0 : 1652908 Vehicle Type : Sedan Dept. : GroupNa ma: Placed by: Sarah Mapes Passenger: Lawrence Summon rn: Chauffeur. Pick Up Data : 10-08-14 Drop Off Date : 10-08-14 Pick Up Time : 4:15 PM Drop Off Time: 9.00 PM Depart Garage: 10/8/14 4:15 PM Return to Garage: 10/8/14 9 00 PM Routing Inlomtation Pkitup At: LGA-A/P LaGuardia L152155, LaGuardia Airport a LaGuarcfiaNP NY 11371 Slop Al: Sofitel Hotel New York 45 West 44th Street a New York NY 10036 Slop Al: Office 390 Park Avenue a New York NY DropoffAl : Residence 9 East 71st S New York NY Hams: Summers, Lawrence Payment Typo : Master Card 4.75 hours @ $62.00 Ceres: XXXXXXX3878 Trip Charges $ 294.50 Expires : 2/2016 Additional Charges 10% Fuel Charge $29.45 10% Administration Fee $29.45 Mead 8. Greet $40.00 NY Toll $10.66 State Tax $22.20 PO 11: Recommended Tip: 44.18 15.00 % Recommended Tip: S 0.00 Tax: 0 00 % 0.00 Total 470.44 • teconenenced by bas been added for your coovenience . The mewl*, the recommended tap' subject to your co-1ml eta d Mae con and may be Inca nee. dace and. Cr eartinetaa onlinty. My by nand we bO remelt:0mM M me thouthar EFTA00297974  Sofitel New York 45 Weggsazga New York, MIS Telephone Facsimile Mr. Lawrence Summers Room : 0717 207 Fisher Ave Arrival : 10-08.14 Brookline, 02445 MA Departure : 10.09-14 United States Page : 1 of 1 Invoice INFORMATION INVOICE Folio : 48130 Cont. : 1277177 Date : 11-0414 Date Description Charges Payments 10-08-14 Guest Room Charge 609.00 10-08-14 Room State Sales Tax 8.875 % 54.05 10.08-14 Room City Sales Tax 5.875% 35.78 10-08-14 City Occ Tax Javits 2.00 10.08.14 State Occ Tax Javits 1.50 10-09-14 Miniber Food 8.00 KIT KAT 10-09-14 Adj. Guest Room Charge -200.00 Discount due to Inconvenience 10-09-14 Adj. Room State Sales Tax 8.875 -17.75 10-09-14 Adj Room City Occ Tax 5.875 -11.75 10-09-14 Mastercard 480.83 XXXXXXXXXXXX6521 XX/XX Total 480.83 480.83 Balance 0.00 USD Signature Owned and Operated by West 44 Street LLC EFTA00297975