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📄 Extracted Text (679 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Aiex. Brown ("Deutsche Bank Aiex. Brown"
or "DBAB") to foiiow the beiow asset movement instructions.
if you wish to request multiple wires, checks, journals or free deliveries, piease use the iong form
DBAB Account Name: Jeffrey E Epstein
Account 4:
Journal
Q Journal Funds in the amount of $
Q Journai Hoidings:
Qty/Symboi/Security:
Qty/Symbol/Seourity:
Q Journal Ail Holdings
To DBAB Account I:
Account Name:
Wire
Q Wire federai funds in the amount of $ 12.506.12
To Bank Name: Bank of America
City / State:
ABA4:
Further credit to Intermediary Financial Institution (Optional)
Account 4:
Name:
Ultimate Beneficiary infbnnation:
Benefidaiy Name: Complete Data Installation Services. LLC
Account 4:
Additional Instajctions: InV 1403
Free Deliveries
Q Please deliver the securities indicated beiow to:
DTCCI:
Name of Receiving Firm:
Check
Q issue a check in the amount of $
Recipient's Name:
Recipient's Mailing Address:
Account Name:
payable to:
Account Number:
at Receiving Firm
Qty/Symbol/Seourity:
Qty/Symbol/Seourity:
Standing Authorization
Q The undersigned hereby requests that this authorization act as a standing authorization. The under
signed understands and 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,
check or 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 date 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.
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 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
EFTA01404070
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 Alfx. Brown may in its sole discretion refuse to execute such instructions (including
standing instructions) given pursuant to this authorization, without
incurring any liabifftyJf Deutsche Bait'Alex. Brown has reason to believe such instructions (or stand
ing instructions) have not been provided by the undersigned. The
undersigned furtwetylinderstands th<ft Deutsche Bank Alex. Brown retains the right to refuse to exec
ute any instructions to transfer funds or securities to any account(s)
pursuant to this/aufhorization wihrloul'wrttteniBStructions bearing original signature(s) of the and
ersigned.
f Beller
Print Name
2-6-2014
Signature
7/
Date
Signature
Print Name
Date
LOA
10-PWM-01773 (12/10)
EFTA01404071
ℹ️ Document Details
SHA-256
79844e9bdcac07a631f8d89780f0af1b1283e1be69c052f35074de4826a9674b
Bates Number
EFTA01404070
Dataset
DataSet-10
Type
document
Pages
2
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