EFTA01401114.pdf

DataSet-10 3 pages 679 words document
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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts Tha undersigned hereby authorizes and directs Deutsche Bank Aiex. Brown ("Deutsche Bank Aiex, Brown" or "DBAB") to foilow 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: Qty/Symbol/Security: Qty/Symbol/Security: Q Journal All Holdings To DBAB Account #: Account Name: Wire 121 Wire federal funds In the amount of $ 3,500.00 To Bank Name: Wells Fargo Bank City / Stdte: ABA#: 107002192 Further credit to Intermediary Financial Institution (Optional) Account #; Name: Ultimata BeneticiarY Infbitnation; Baneftaaty Name: RMC EleCtrIC Addidonaiinstiuctions: 50% deposit - poles & electric AaxxJnt#: Free Deliveries ❑ Please deliver the securities indicated below to: DTCC#; Name of Receiving Firm: Check Q issue a check in the amount of $ Redpieni's Name: fledpient's Mailing Address: I" ' ■ Name: payable to: Account Number: at Receiving Firm Qly/Symbol/Security: Oty/Symbol/Security: EFTA01401114 Standing Authorization Q The undersigned hereby requests that this authorization act os 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 Aiex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or jcurnal ■ 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 liereby 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. tor a term of day 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 (iii 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), tha undersigned understands and agrees that the undersigned beers the risk of loss arising from such method of transmission in the event of transmission errors, misunderstandings, impersonadons, 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 end 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 o( 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 required to, seek verification of the tindersigned's instructions by call back and that EFTA01401115 Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such Instructions (including standing instructions) given pursuant to this authorization, v/ithoul incurring any llabtlity, if Deutsoho "nk Alex. Brown has reason to believe such instructions (or standing instructions) have not been provided by the undersigned. The undersigned fqhWt undsrslarrd"Kat Deutsche Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any account(s) pursuant to djfsyiuthoriza I ran without written instructions bearing original signature(s) of the undersigned. Harry Beller 2-7-2014 Print Name Date Signature f 7 ' Print Nam" Date Signature LOA 10-PWM-01775 (12/10) VS) EFTA01401116
ℹ️ Document Details
SHA-256
82eb754fad7238e3e30e1b62d1fd88508b7b1ca73e8aef35880498c5f4d9b7d2
Bates Number
EFTA01401114
Dataset
DataSet-10
Type
document
Pages
3

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