EFTA01401688.pdf

DataSet-10 3 pages 665 words document
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📄 Extracted Text (665 words)
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Alex, Brown TDeutsche 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 $ Q Journal Holdings; aty/Symbol/Security: Qty/Symbol/Security: Q Journal All Holdings To DBAB Account #: Account Name; Wire Q Wire federal funds in the amount of $ 29.440.00 To Bank Name: SuntTUSt Bank City / State: ABA#. 11111111 Further credit to Intarmediary Financial Institution (Optional) Account #: Name; Ultimate Benefidaiv Infoimation: Benefidaty Name: MC2 Model Management Account#: Additional Instructions: 1000133153733 FteeDeSwles U Please deliver the securities indicated below to: OTCC»: Nome of Receiving Firm; Accourtl Name: Check Q Issue a check in the amount of $ Redplent's Name: Redpient's Mailing Address: payable to: EFTA01401688 Account Number; at Receiving Rrm Qty/SymbolfSecuiity: Qty/SymbolfSecurity: 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 toffrom 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 verify 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 sulhorization. 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, misunderslandirtgs, 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 documsnls and any appllcabia laws. The undersigned hereby releases and holds harmloss Deutsche Bank Alex. Brown from and against loss from any action, daim or demand of any person as a result of Deutsche Bank Alex. Brown's receipt of or comptiarice with this euthorization and/or any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (Including any standing EFTA01401689 authorization). The undersigned understands that Dautscho Bank Alex. Brown may, but Is not required to, seek verification of the undersigned's instructions by call back and that Deutsche Bank Alex, Brown may in its ^a discretion refuse to execute such instructions (including standing instructions) given pursuant to this authorization, without inojrring any liability, if Deutsche Bank^lax. Brown has reason to believe such instructions (or standing instructions) have not been provided by the undersigned. The undersigned further understands Btyrueutsche Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any account(s) pursuant to Ihi^uriiorizalito w""^th^Tjr^tnfflwnrljaaring original signaturels) of the undersigned Harry Seller 12-10-2013 Print Name Sign^urs Print Name Signature Date LOA ve eci 10-PWM-01775 (12/10) f : EFTA01401690
ℹ️ Document Details
SHA-256
6c5b90acb60e88884ec3dbe81f5472d2e261f558b17f4fefc775ae1b254dd8aa
Bates Number
EFTA01401688
Dataset
DataSet-10
Type
document
Pages
3

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