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📄 Extracted Text (682 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby °Wheelies and direct Deutsche Bank Met Brow, (*Deutsche Bank Max. Brown- Or '013Ati) to Mow the below attar movement instructions.
a you vests to request multiple wires. chedut. journals or Cr.. ethane% pease use the long tarn.
OBABACOme Nem.: Jeffrey E Epstein
Actourd I:
Wire Journel
la Wire Wane funds in the wanes% of s 29.440.00 O Journal Funds in the amount of S
To en Nome ,s£yntrust Bank O Jewel Hoicingix
Cm /Stew (IntSynstoliSaeuritp.
ABA 063102152 Oty/SyrnboVSeciarity:
Further credit to Iniermadiery Financial Institution (Optional) O J.:carnet All Holdings
ACONnt t To DOM Account
Meta Accorod Name:
Uternet•Berielklery etkarneon:
BeralinNansa MC2 Model Management
Account fk
tea be+sS
Ackliorelinsrissiory
Cl Please deliver the securities Indicated below to:
eater.
Name of Receiving Firm:
Check
El Issue a check in the amount of S Acuount Went
Mobil
Ftwipentseine.
Fkidpents WhigMaw: Account Number: at Recienkg Firm
OntSienbca/SocuiltY:
Oty/Swhbol/Securny:
Staying Aulhodrathe
❑ The undersigned hereby regulate that this authorize:on eel es a slanting eirthcrization. The undersigned understands and agrees that this authorisation wit
rens% k effect unto Deutsche Bank Alec Brown mounts a new authorization. The undersigned euthenist Deutsche Bank Alex. Brown to issue the wire,
, the* or Journal on the day of kr a term el
1.1 The undersigned further authorizes Deutsche Bank Alex. Brown to accept umbel InstructIons from the undersigned to wire funds, Issue Owes or glue*
funds toftrom the above liste4 eecounts. The undersigned wilt provide verbal Instrucdons ea to the date end the amount cf the wit Cheek or journal. If the
undersigned decides to very either the dale or the amount of the wire. check or journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to
inept the verbal Inlet/00a from the Undersigned regarding the change or chartist. The undersigned fulher understands and agrees to empty with the
nocedures of Deutsche BE* Alex. Brown to verify the sulhodtallon ar4 accuracy at verbs! insiructions.
The undersigned hereby acknovtledges that f I the information contained in this form is complete and accurate sc the best knowledge of the undersigned; and (t) the
undersigned is responsible for the method of transmission of any imitiutUen0 issued potent lo this auenwirotion. II Fe undersigned areas to transmit any arch
instructions sin (including desktop fed, via email or as an image attachment to erne (to. as a PDF, Ile or other Image al such Insvvetions), the undersigned
understands and agrees that the undersigned bears the risk of loss ailing from such method of trantnisekm in the event of transrnnion errors, mistaniersesodngs.
iroftertiOnederte. MinerreetOri by unauthorized persons. kneel or inzeMeOtt For mune Cr other entities, the undersigned further acknowtedgas that the undersigned Is
authorized to nave the (Wove asset Movement Instructions under the terms of the governins documents and any aPPliesble laws. The urelersigned hereby slates end
holds henieell Deutsche Bank Mex. Brown iron and against loss from any ection. dim or demand of any per on es a result of Deuttche Bank Ma. Brown's receipt of
or compliance with tats euthOrizAtiOn end/Or any Instructons that may be given to Deutsche Beek Alex. Brown pursuant to this atitheriunon Orldudin(i any Stentlirea
imthOrizettenl.
The undersigned understands that Oreekito Bank Alex. Brown may, but Is not spurn( to. seek olden:alien of the undersigned's IrIsUuCtlemr by CIA beck end that
Deutsche Bank Alex. Brown may n its e discretion reluso to eoCCCUSSI such inaINCtiOns (InCludinq standrg Instructions) wren pinuent to nil, authorization. without
inadrq any liatesh( if Deutsche Ben ;et Blown hes reason to bedews such instructions (or Wending Ntructiond hive not teen provided by the undersigned. The
imclersIgned funner understands • utscee Bank Mex. Brown raisins the right to refuse to execute any instructions to vendor funds or securities to any eccount(s)
Pursuant to Mt euthorintIon vei wligpni tr eanog original signetwels) or the underlie/W.
Harry Beller 12-10-2013
. Nate* m Print Herne Dee
t wow. P,nt Name Gate
Milli Milli] MI
LOA
14/ 5.e/ . \ielf cft 10-PWIA-0177S 1121101
C
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045730
CONFIDENTIAL SDNY_GM_00191914
EFTA01358246
ℹ️ Document Details
SHA-256
bfd37f64b92c9bbfb050a4905a8ab9232f2ef5dcfe5b16e9027a508cf8e43a66
Bates Number
EFTA01358246
Dataset
DataSet-10
Type
document
Pages
1
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