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📄 Extracted Text (683 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and direcls Deutsche Bank AJex. Brown
("Deutsche Bank Alex. Brown" or 'DBAB"I to follow the below asset movement
instructions
if you wish to request multipfe 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 $
1 J Journal Holdings:
Otv/Symbol/Security;
Oty/Symbal/Security:
U Journal All Holdings
To DBAB Account #.
Wire
Q Wire federal lunds in the amount of J 6.584-.42
To Bank Name: JPIWorgan Chase
City / State:
ABA #.
021000021
Further credit to Intemrediary Rnanclal Institution (Optional)
Account *-
Name:
Ultimata BemficEity Information:
BanefidarvName: 1OFI NlCOla
A000uitfl:
Adchionai Instructions; Dec 1472015 inv & expenses
NES LLC & LSJE LLC
Accoum Name;
Free Deliveiias
i J Plaase deliver the securities Indicated below to:
DTCC#.
Name of Heceiving Firm:
Check
Q Issue a check In the amount of S
Recipieni's Nane;
Recipient's Maiing Address:
Account Name.
payablato:
at Heceiving Firm
EFTA01402325
Account Number.
Qly/Symbot/Seourity:
Qty/Symbol/Security
Standing AuthcriiatiDn
Q The undersigned hereby requests that this authorization act as a standing
authorization. The undersigned understands and agrees that this
authorization wnl
ramein in efiect until Deutsche Bank Alex, Brown requests a new
authoriration. The undersigned authorizes Deulsche Bank Alex. Brown to issue
the wire,
check or journal on the
Q The undersigned further auihorizes Deutsche Bank Alex. Brown to accept
verbal inslruciions from the undersigned to wire funds, issue checks or
journel
funds to/from the above listed accounts, The undersigned will provide verbal
instructions as to the dale 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 joumal, the undersigned hereby authorizes Deulsche 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 venfy the authorization and
accuracy of verbal instructions.
day of
for a term 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 (ill the
undersigned is responsible for the method of trensmtssion of any
instructions issued pursuant to this authorization. If the undersigned
elects to transmit any six*
instructions v'la fax (induding desktop fax), via emaii or as an image
anachment to email le g„ as a PDF. TIF or other image of such
instructions), the undersigned
understands and agrees that the undetsignad bears the risk of loss arising
from such method of transmission in the event of transmission errors,
misunderstandings,
impeisonations, transmission by unauthorized persons, forgery or intercepts.
For trusts or other entities, the undersigned further eoknowfedges ihet the
undersigned is
authorized to issue the above asset movement instructions under the terms of
the governing documents and any applicabla laws. The undersigned hereby
releases and
holds harmless Deutsche Bank Alex Brown from and against loss from any
acnon, claim or demand of any person as a result of Deutsche Bank Alex.
Brown's receipt of
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).
EFTA01402326
The undersigned understands that Deutsdie Bank Alex, Brown may, but is not
required to, seek verification of the undersigned s instructions by call
back and that
Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such
inslruciions (including standing irrstruciions) given pursuant to this
authorization, witltoui
inoutnng any liability, if Deutsche Bank Alex. Brown has reason to believe
such instnjctions (or standing instructlors) have not bean provided by the
undersigned. The
undersigned further understands that Deutsche Bank Alex. Brown retains the
right to refuse to execute any insnuctions to transfer lunds or securilles
to any account(s)
pcv^ant to this authorization without writl^ insf^ctions bearing original
signature(s) of the undersigned.
Nure Q
12-16-2015
Print Name
TOia
Print Name
Signature
Date
III I III nil mil III
LOA
10-PWW)1775 (12/10)
EFTA01402327
ℹ️ Document Details
SHA-256
be04e7ea4bf24502556f8ae3b2efe3e9d84ce92f56590b86c20553fbf7a63d5d
Bates Number
EFTA01402325
Dataset
DataSet-10
Type
document
Pages
3
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