EFTA01401523.pdf

DataSet-10 3 pages 665 words document
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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts Th8 urxierSigriBd hereby authorizes and diracis Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown" or "DBAS") lo follow the below asset movement instruollons. If you wish 10 lequosi multiple wires, checks, lournals or free delivenes, please use the long form. DBAS Account Name- Jeffrey E Epstein Account # Journal CJ Journal Funds in the arnoum of S Q Journal Holdings: Oty/SymbolfSecurlty: Oiv/Symbol/Socurity: Q Journal All Holdings To D8AB Account #: Account Name- Wire 12] Wire federal funds In the amount of $ 18,166.00 To Bank Name: Sovereign Bank City f 5tat0' ABA#; Further credit to Intermedlery Rnenciaf Institution (Optlonel) Account »m Name: Ultimate Benefiaaty Infomwtion: Name. MertirIG. I.Jeirlber . PC Account#; Addmorallnstructions: July 2015 Free DaHveti® CJ Please deliver the secitritles indicated below to: DTCC#; Name of Receiving Firm: Account Name: Check C] Issue a check in the emount of S Recipienl's Name- ReopenTs Mailing Address: payable to: at Receiving Firm Account Number: Oiv/SvmhoifSociirily: QlVfSvmbclfSccurily. EFTA01401523 Standino Authartzation ❑ The undersigned hereby requests that this authorization act as e standing authorization. The undersigned understands and agrees that this authorization will remain In effect until Deutsche Bank Alex. Brown requests a new auihotization. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire. checkoriournelon the l_J The undersigned further authorizes Deutsche Bank Alex. Brown lo accept verbal instructions from the undersigned to wire funds, issue checks or ournal funds to/from the above listed accounts. The undersigned will provide verbal instructions as to the dale end 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 (ournal. the undersigned hereby aulhorizes Deutsche Bank Alex. Brown lo accept the verbal instructions from the undersigned regarding the change or changes. The undersigned lurtfier understands and agrees to comply with the procedures of Deutsche Bank Alex, Brown to verify the authorization and accuracy of verbal instructions. for a term of day of The undersigned hereby acknowledgos that (i) the information contained in this form is complete and aecurala to the best knowtotigo of the undorslgnod; and (iil the undersigned is tPBponsilve for the melhod of transmission of any instruciions issued pursuant to this authotizetlon. If the undeisigned elects to transmit any such instructions via lex (including deskigp tax), via email or as an image attachment to email (e g., as a PDF, TIF or other image of such instructions), Iho undorslgnod understands and agrees that iha undersigned bears the risk of loss arismg from such method of ttansmission in the event of bohsmission errors, mtsunderslandings, impeisonailons, transmission by unauthorized persons, forgery or intercepts. For trusts or other amities, the undersigned further acknowledges that the undersigred is authonrcd lo issue the above asset movement instructions under the terms of the governing documents and any applicable laws Iha undersigned hereby releases and holds harmless Deutsche Bank Alex. Brown from and agairisi loss from any action, claim or demand of any person as a result o( Deutsche Bank Alex. Brown's receipt of or compliance with this authorization and/or any insiructions that may ba given to Deutsche Bonk Alex. Brown pursuant to this authorization (including any standing authoiizalion). The undersigned understands that Deutsche 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 sole discretion refuse to execute such EFTA01401524 insiructions (including standing instructions) given pursuant to this authorization, without incurring any liability, if Deutsche Bank Alex. Brown has reason to believe such instructions (or standing instructions) have not been provided by the undersigned. The undersigned further understands that Deutsche Bank Alex. Brown retains the right to refuse to execute any instruciions to transfer funds or securities to any accounifs) pursuant lo ihis aiitfwn^lon without \E'en instructions beanng original signature(s) of the undersigned. 8-5-2015 auLjji Signaiuia PffrTName u I Dale Pi ini ManaA. Signature LOA 1) 10-PWM-01775 112/10} EFTA01401525
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SHA-256
75dd0bad167ac5d0f5df96b54b90c2ec536030e67202ed764f4cf88e77f230f0
Bates Number
EFTA01401523
Dataset
DataSet-10
Type
document
Pages
3

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