EFTA01411058.pdf
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📄 Extracted Text (686 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby Buthonzos and direcis Oeuiscnc Bents Alex. Brown
fDcjlsche 6ano A'lx Brown" or "OBAB"I to rcnuiw me below essei mavemern
insiruciions
II you wish 10 request multiple wires, checks, iourneis or I'ee dettvenes.
please use Lhc long form
DBAB Account Name J&ffrey E. Epstein
352fifi97B
Account t
Journal
Q Journal Turds in the amount ol $
Q Joutna' Holdings.
Oty/Syn-D 'i Security
Oty/S>:nunl.'Si;Curiiy
1_] Journal Ai Holdings
To DBAB Account H.
Account Name:
Wire
Q Wire lederel lunds in the amount ol S 300,000.00
To Bank Name First Bank. Puerto Rico
City/State
ABA*
1519 Ponce De Leon Ava. PR 00908
221571473
Funher credit 10 Intermediary Financial Initllulion (Optional)
Account »:
Name-
UllinHia Beneficiary Inbrntation;
Banefeary Name LSJE. LLC
732-2-001709
A000uni H.
FmeMiveriss
Q PloaSB deliver the socuiUies indicaiod below to
Additional tnsuucuons:
OTCCF
Niiii-.-i ol Becewing F.mi
AccQuri Name
Check
0 Issue a check m the amount ol S
Redprenfs Name 1
Racipienfs Maling Address
„ psyaoeto-
Accou.'.-. Number:
Bi Receiving Firm
EFTA01411058
Oiy/Syn-Ou
Oiy/Sv i'iM biiCurily
Stendmg AuthDrizatnn
Q The undersigned hereby requests that this authorization act at a standing
auihorizaiion T»e undersigned unde'iiends end agrees that this aulhonialion
will
remain in ullecl until Deutsche Bank Alex Brown roquesis a new
auihojiiaiion. The undersigned authorzes (Jeuische Bank Alex Brown to issue
the wire.
for a term of
check or journal on the
Q The undersigned lurihor authotites Deutsch. Bank Alex. Brown to accept
verbal msiruci ons Irom me undersigned to wire lunds. issue checks or lournal
lunds lo/liom the above hsted accounts The undDrsigned wilt provide verbal
instiuciioni as to the date and tne amount ol the wire, check or journal. II
the
uncersigned decides to vary e.lher the date o' iho amount ol the wire, check
or jouma'. the unders.gncd ne'eby authorizes Deutsche Bank Alex Brown to
accept the vetbal rnsinjcixtns from the undersigned regarding the cnange or
changes Inc- undersigned fuithiir understands and agrees to comply with the
procedures of Deutsche Bank Atex Brown to verily the authorization and
accuracy ol voiOal Insirucuons.
day ol_
The undersignec hereby acknowledges that fit iho iifoimalion contained in
this lorm Is compimcond accurate to the best knowledge of the undersignad:
and Ir) the
u'-deisigned is respons ui'.- for the method ol transmission of any
instructions issued putsuanl to this aulho-lzaw;. If meun.ti;ii.gi'.(io
elects to transmit any such
instructions via lax [incuding deskiop laxl , via email or as an imago
attachnieni to ertta i le g, as a PDF, TIF or other image ol suct
msyuciionsl, the undersigned
understands and agrees that the undersigned bears me rnk ol loss arising
Irom such method ol transmission ir. the event ol transmission errors,
misundeisiandrngs,
impersonaiions, transmission by unauthorized persons, lorgery or Intercepts
For tiusts or other entipes, the undeisigned (uiihLx acknowledges that the
undersigned is
authorized to issue the above asset movement mstru,' nom under the [arms ol
me govarnirg docuntems and any applicable tews The undersigned hereby
releases end
holds harmless Deutsche Bank Alex. Brown from and against loss from any
act ,ti, claim or demond of any person as a result of Deutsche Bank Alex
Brown's receipt ol
or compliance wih ih.seulhpnzaiion and/or any mst'uClions that may be g ven
to Deulscfi. Bark Atex Brown pursuant to Ih.s authorizaiion (including any
standing
auihorizationl
The undersigned understands that Deutsche Bank Alex Brown may. but is not
required to. seek venlication o( the unders-gned's instructions by cal' back
EFTA01411059
and that
Deutsche Bank Alex. Brown may in ns solo discretion refuse to execute such
msiTuctons (mciudinq standing inst'uclorsi given pursuant to Ihis
authorization, without
incurring any liabthly, if Deutsche Bank Alex Brown has reason to beneve
such instructions In' startding instruCt or.st have not been provioed by the
undersigned The
undersigned lurlher understands that Deutsche Bar< Antx Brown reta hi the
right to rtlusu to excc-io any i-s;tuc:.oi:s to translor Ijnds or securities
to any accrxmKsl
pursoarii to thisaultion/ation wilhoul wrilien insiiuct ons baaring original
signaiurets) of Inu undesigned
U-10-15
Aao .
(>rini Name
I SiriiiaiuiB
Print Name
Date
Signature
LOA
t0-PWM.01.77S (12/10)
EFTA01411060
ℹ️ Document Details
SHA-256
af49140c613f4f973187b826e0600c0ef1266e533ab4cf957f5e81e38b30db73
Bates Number
EFTA01411058
Dataset
DataSet-10
Type
document
Pages
3
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