EFTA01361877.pdf

DataSet-10 1 page 655 words document
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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The untlarigned hereby authorizes end directs Devlocale Bark Max. Brown ('Dersted. Bank Alex. Brown" or 'MAD') to follow the below asset movement 1,1,1ns:tans II you wish m request nwhipe wire. checks. journals or free deliveries. geese use the long form. DRAB Account Nuns: Jeffrey E Epstein Account t Wire JoAnne) Wm federal lunds a the "mount cf 14,00040 Journal Funds In the amount of $ CI To Bank Na,,.: Bank of America 0 !owns! Holdings: Ciry! Suer Oty/Simthcfrahourtly: ABA Oty/SymballSeouilty: Further credit to Intermettlery Finandel Institution (Optioned CI Journal Ail Holdings Account To DBAB Account e: Name Account Name: Ultima" etreaCaryNamtx Maumf. Free Derwin Adlecne keemadares: CI Please deliver the securities Indicated below to: DICCI: Name of flerahring Arm' Check CI Issue a cheek In the *mount of S Account Name: Made iv liedpientl NKr* Acciciend Kiang Addass Account Number: at Receiving Fkyri OterSyntordecunty: OtifSymbonecurid: Stewing Autatuttn ❑ The undersqrad hereby requests that this authorization as es e standing authorization. The undersigned understands and agrees that this authonzation wi remein In effect until Deutsche Bonk Mn. Brown requests a now euthorkatIon. The undersigned authertzes Deutsche Berk Alex. Brown to issue the wire, check or urresl On the fora term of Ci The unders gned further euthenics Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to win funds, issue checks or journal funds tortrom the sumo isocounts. The undersigned wee provide verbal instruction as to the date end the amount of the wire. check or Kuno,. If the undersigned deciders to very &Mei the date a the amount of the win, check or journal. the undersigned hereby inehoizes Deutsche Bark Alex. Brown to accept the verbal instruercns from the undersigned regatteng the change or changes. The undersigned Miter understands and agrees to comply wnh the Prod/dude of Deutsche Sink Max. Brown to verify the euthoriati0n end et:cutely of verbal initiation. The undersigned hereby acknowledges that (i) the Irdormaton contained in this form is complete and accurate to the best knowledge al the undersigned; end Id the woe-signed is responses, le the method ca transmission of arty InSevitd0cil Issued Portuant to this autorlzatico. If Me undersigned elects to transmit any such irstructions via fax (including desktop lea via email or es an image attachment to email Ng.. be a PDF. TIF or other triage of such Instructions). the undersigned understands and agrees that the undersigned beers the risk of loss arising horn such method of transmission in he event of vensmIsslon errors. misunderstandings, impereonslions, transmission by unauthorized persons, forgery of Intercepts. For Dusts or other entitles, the undersigned further acknowledges that the undersigned is authored 10 iffy, the °have asset movement instructions Under the terms of the governing documents and any appicebie tem. The undersigned hereby retinas and holds hannless Deutsche Bank Alex. Brown from and agelnat loss from any action. olkm or demand °limy person as a result of Deutsche Sank Max. Brown's receipt cl Cr complence wItn MU authorization and/or any natructions that may be given to Deutsche Bank Alex. Brown pursuant to dye authorization toclutling any etarvecg aulhocuiti0nl. The undersigned understands that Deutsche Bank Max. crown may, bat is not rebuked to, teak verill0ad0c of the underbigneta Irattucttons by all tack and Mat Name% Sank Max. Brown may in its as demotion refuse to execute such Instructions Oncluding standing bultutti0ns) given puriliatilt0 this euthcirlastrac, without incurring sew liabiiihrSourachlt Bank ex. Brown has reason 10 believe such InStroakens Tot standing instroCl/0nS1 have not pr0vided by the undersigned:The undersigns/ further ddrinds then eche Berk Alex. Brown retains the right to refuse to execute any instructions to transfer funds or sec-wit:es to any accounts) Pursuant to this eu Wien with yrtuctions bearing original iOnaturefe) of Me undersigred. Harry Seller 1-21-2014 Signature Prot Name Date III 11111III LA 10 AWNS-OW/S(12/10i CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051142 CONFIDENTIAL SDNY_GM_00197326 EFTA01361877
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957a2949df2bf4762e87e64c6d3ed8de69a26f654ff13c2bc18886892400a44a
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EFTA01361877
Dataset
DataSet-10
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document
Pages
1

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