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📄 Extracted Text (663 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
71i8 undereignod hereby authorizes end directs Deutsche Bank Alex, Brown
("Deutsehe Bank Alex. Brown" or "DBAS") to follow the below aseat movement
instructions.
If you wish to request multipla wires, checks, joumels or free deliveries,
please use the long form.
DBAB Account Name; JaffreV E EpstBIR
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
Wire federal funds in the amount of $ 2,609.00
To Bank Name; Citibank
City / State;
ABA*:
Further credit to Intermediary Financial Institution (Optional)
Account #;
Name:
Utiniale Benrficiary Infermalion:
BeneficieryName: ROSalvn Fontanllla
Account*:
Addlional Instructions; petty cash 03/05/14
FreeDdSveriae
U Please deliver the securities indicated below to;
DTCC#:
Name of Receiving Firm:
Check
Q Issue a check in the amount of $
Redpient's Name:
Redplenfs Mallng Address:
Account Name:
EFTA01401129
payable to;
at Receiving Firm
Account Number:
Qty/Symbol/Security:
Oty/Symbol/Security:
Startifiig Aulhoiir^ion
Q The undersigned hereby requests that this suthorizetlon act as a standing
suthcrizatlon. The undersigned underetsnds end agrees that this
euthorizafion will
remain in effect until Deutsche Bank Alsx. 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 inetnictions from the undersigned to wire funds, issue checks or
joumel
funds to/from the above listed eccounts. The undersigned will provide verbal
inetructiofle as to the data and the amount of the wire, check or journal.
If the
undersigned decides to vary either the dote or the emount of the wire, cheek
or journal, the undersigned hereby authorizes Deutsche Bonk Alex. Brown to
accept the verbal instructions from the undersigned regarding the change or
changes. The undersigned further understands end agrees to complywith the
procedures of Deutsche Bank /Uax, Brown to verify the authorization and
oecuracy of verbal instructiona,
for a term of
day of
The undersigned hereby eoknowledgeo that (it the information contained in
thin form is oompiete and acourete to the best knowledge of the undersigned;
end (ii) the
undersigned is responsible for the method of irartsmission of ony
instructions issued pursuant to this authorization. II the undersigned
elects to transmit any such
instmetions via fax (including desktop (ax), via email or as an image
attachment to email (e.g., as a PDF. TIF or other image of such
instructions), ths undsrsignsd
understands and agrees that the undarsigned bears the risk of loss arising
from such method of transmission in the event of transmission srrors,
misunderstandings,
impersonations, transmission by unauthorized persons, forgery or intercepts.
For trusts or other entities, the undereigned further ecknovriedges that the
undersigned is
authorized to issue the above asset movement Instructions under the terms of
ths governing documents end eny eppliceble laws. The undersigned hereby
releasee and
holds hatmlass Deutsche Benk Alex. Brown from end sgslhst Ipss from eny
action, cleim or demand of any person,ae a reeuft of Deutsche Bank Alex.
Brown's receipt of
or compliance with this authorization and/or any inetructions that may be
given to Deutsche Benk Alex. Brown pursuant to this authorization (including
EFTA01401130
any standing
authorization).
The undersigned understands that Deutsche Benk Alex. Brown may, but la not
required to, seek verification of the underaigned's instructiona by call
back and that
Dautschs Bank Alex. Brown may In its sole discretion refuse lo execute such
inslructiotrs (including standing instructions) given pursuant to thie
authorization, without
incurring any liability, if Deutsche Bank /klex. Brown has reason to bdleve
such Instructiona (or standing instructions) have not been provided by the
undersigned. Tha
undersigned further understands Ihsl Doulsche Bank Alex. Brown retains the
right to refuse to execute eny instructions to wansfor funds or securilias
to any aocouni(s)
pursuant to thJsjmlUotc^on vrithout written instructions besiing original
signsturo{e) of tha undersigned.
— Jeffrey E Epstein
3-5<2014
I?rm Nome
Dm
^grvfltury
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Print Name
Slgnalura
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. 0
10-PWM-01778(12/10)
EFTA01401131
ℹ️ Document Details
SHA-256
ac4b90bb403e88973510fcad697e3344c3ecccc30e28d461d600fb31d91b6f62
Bates Number
EFTA01401129
Dataset
DataSet-10
Type
document
Pages
3
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