EFTA01365857
EFTA01365858 DataSet-10
EFTA01365859

EFTA01365858.pdf

DataSet-10 1 page 686 words document
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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned heabv authorizes and directs Deutsche Bank Alex Blown f-Deutsche Bank Alex. Brown' or -DBMS') to follow the below asset movement instructions if 'msh to request muttpse wires, checks. jOUITtabi or free deavenes, please use the long form. DBAB Account Name: Jeffrey E. Epstein Acwnt 35266976 lAfiro Jean& O 200.000.00 Wre federal hinds irk the amount of $ la Journal Funds in the amount of 1 To Bank Name. First Bank. Puerto Rico ICI Journal Holdimjs: City / State' 1519 Ponce De Leon Ave. PR 00908 Dty/SyrnixellSecurity: ABA 221571473 Oty/SsenbalSticumy: Further credit to Imennediary Financial Institution (Optional) O Journal All Wangs Account To OBAB Account I: Nana Account Name: karate Boriericialy Infermabon: Benekrery Nero: LSJE. LLC ACCO-n; Free Defrreries Addeortal kneustae. U Please deliver the securities indicated below to: ()mop Name of Receiving Firm: Cheek Acc.ouru Name: O Issue a check in to amount of S eteekle ReSsienrs Name: Rstiente PAsserg Adckeet Account Number: at Beeolving Firm Oty/SymbottSeetnity• Cay/SyrnboVSeeurety: Stinting Authorization CI The undersigned hereby reouests that this outhometion act as a standing authorization. The undersigned understands and agrees thst this authorization win remain in effect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned authorizes Deutsche Hank Alex. Brown to issue the wins. check or Journal on the day of for a term of CI The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to' ire funds, issue chnas or journal funds torlrorn the above listed secants. The undersigned will provide verbal inanities-Ls as to the date and the amount of the wee. data a lour rhe If the undersigned decides to vary either the date or the amount of the wire, check or joornal, the undersigned hereby authorizes Deutsch. Bank Mex. Brown to accept the verbal Instructions from the undersigned regarding the charge or charges. The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown to verify the euthorization and accuracy of verbal wistructicos. The undersigned hereby acknowledges that 6) the information contained in this form a complete and accurate to the best knowledge of the undetsemed: and the undersigned is responsible for the method of bensnassion of arty instwaions issued pursuant to this authorization. If the undersigned elects to transmit any such inseuctions via fax (including desktop fax), via email or as an image attachment to email (e.g., as a PDF, TIF or other image of such instructions), the undersigned understands and agrees that the undersigned bears the risk of loss tensing from such method of transmission in the event of transfers-pun errors, mriundeniandangS, impersonations, transmission by unauthorized perWnS, 'Diger,/ a Intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is authorized to issue the above asset movement instructions under the teethe of the governing documents and any applicable taws. The undersigned hereby releases end holds harmless Deutsche Bank Alex. Brown from and against loss from any action. claim a demand Of any person as a result of Deutsche Bank Alex. Brown's rases cil or compliance with this authorization endrix any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (isduding any standing authot:zationl The undersigned understands that Deutsche Bank Alex. Brown may, bet is not required to, seek venfication of the undersigned's Inseuctkas by call back and that Deutstte Bank Alex. BlOeir. may in its sole discretion refuse to execute such Sestruchons (including standing instructions) given pursuant to this authorization. without illooRloil any Beloit,. /I Deutsche Bank Alex. Brown has reason to believe such nstruaons (or standing instructions) have not been provided by the undersigned. The undersigned lathy nderSlandS th Deutsche Bank Alex Brown retains the right to refuse to execute any instructions te transfer funds a securities to any OCCOun(s) pursuant toffee akil on with t written instructions bearing original signature(s) of the undersigned. Harry Beller 1240.2013 Prom Name Dale shown Piet Name Date III IIIIIll l Mill LOA 10-FervivI-01771 112/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057174 CONFIDENTIAL SONY GM_00203358 EFTA01365858
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c330a1c3e2e2a681ac08eeabaafc32bc4f5a656fcb44ea9ed9be9b4428796c81
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EFTA01365858
Dataset
DataSet-10
Document Type
document
Pages
1

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