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📄 Extracted Text (679 words)
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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