📄 Extracted Text (664 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, checks, journals or free deliveries,
please use the long form.
DBAB Account Name: Jeffrey E Epstein
Account #:
Journal
Q Journal Funds in the amount of $
Journal Moldings:
Qty/Symbol/Security:
Qty/Symbol/Seourity:
Q Journal All Holdings
To DBAB Account #:
Account Name:
Wire
Q Wire federal funds in the amount of $ 25,000.00
To Bank Name: TD Bsnk
City / State:
ABA #:
031101266
Further credit to Intermediary Financial Institution (Optional)
Account #:
Name:
Ultimato Beneficiar Inibimation;
BenefidarY Name:
Account#:
Additional Instructions: Loan
Free Deliveries
Q Please deliver the securities indicated below to:
DTCC#;
Name of Receiving Firm:
Account Name:
Check
Q Issue a check in the amount of $
Recipient's Name:
Redpient's Mailing Address:
payable to:
Account Number:
at Receiving Firm
EFTA01411721
Qty/Symbol/Security:
Qty/Symbol/Security:
Standing Authorization
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 verity 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 (ii) 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 persons, 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 may, but is not
EFTA01411722
required to, seek verification of the undersigned's instructions by call
back and that
Deutsche Bank Alex. Br
incurring any liabilityif
undersigned further/understands that Deutsche Bank Alex. Brown retains the
right to refuse to execute any instructions to transfer funds or securities
to any account(s)
pursuant to this a"rjfization with""Jmritten instructions bearing original
signature(s) of the undersigned.
Harry Seller
Print Name
own may in its sole discretion refuse to execute such instructions
(including standing instructions) given pursuant to this authorization,
without
Deutsche Bank Al". Brown has reason to believe such instructions (or
standing instruotions) have not been provided by the undersigned. The
12-19-2013
Signature
I
Tf
Date
Print Name
Date
Signature
LOA
10-PWM-0177S (12/10)
EFTA01411723
ℹ️ Document Details
SHA-256
6c3ef883da91223b043c9d9bbf2204c2f08bc11336051d28631abdfc0c3beb12
Bates Number
EFTA01411721
Dataset
DataSet-10
Document Type
document
Pages
3
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