📄 Extracted Text (683 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The understand hereby authorizes end directs Deutsche Bank Alen. Worm I -Devise. Bank Alex. Brown' or -0BAII^) to follow the below Intel Movement instructions.
II you WO to request multiple vAres, checks, journals or free deliveries. dome use the long term
DBAB Account Name: Jeffrey E Epstein
Account
Wee Journal
50.103.16
al ?Are federal funs in to amount of S. ra Journal Funds is the amount of $
To Bank Herne: First Bank Puerto Rico 0 Journal Holdings:
City / State: St Croix Branch Oty/SymbollSeckrity:
ABA OtWesmbollSecority:
Further credit to Intermediary Financial Institution (Optional) o Journal M Holdings
AOOCV11t To CRAB Account le
Nettie ACCOunt Nan*
Wren BeneIcierylnfeemetierc
Betty Nees Bohike International Airways. Inc.
Po:ante
Defireise
Adder.' Inenction
Li Please deliver the securities indicated below to:
crag.
Name of Receiving Firm:
Check
unt Name'
CI Issue • check in the amount of eatable tp
Reciniefs None
fieckeeent's Mating Alchres: ACIZOIIII Number: et Receiving Fire
Oty/SymboltSeestritY:
CayrgymboleSeteurity:
Stoning Authretratkin
O The undersigned hereby requests that this authorization act as • staining authorization. The undersigned understand; and agrees that this authorization war
rennin in effect unto Deutsche Bonk Alex. Brown requests a new authorization. In undersigned aulheriZet Deutsch Bank Alex. Brown le issue the wire.
then a journal on the day of bra term of
U The undersigned further authorizes Deutsche Bank Nov. Brown to accept verbal instructions from the undersigned to wire funds issue checks or journal
funds to/from the atxlwe listed accounts. The undersigned wia provide verbal instructions as to the date and the amount of the wire. check a journal. II the
un0ersigned decides to very either the date or trio amount of the wire. check Or toidrail, the undersigned hereby authorize, Deutsche Bank Alex. grown 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 Nex. Brown to wally the authorization and accuracy of verbal instructions.
The undersigned hereby acknowledges that 0 the information contained in this farm is complete end °canto to the best knowledge of the undersigned: and 0i) the
undersigned is responsible for the meted of transmission of any instructions issued pursuant to this authorization. If the undersigned elects to transmit any such
instructions via fax (including desktop fax). via Benne or as an Image attachment to email g., as a POF, l'IF or other Inge of such instructiontl. the undersigned
understands and agrees that the undersigned bests the risk of loss arising tram such method of usnsrnission in me event of transmission errors, intsurderstandngs,
impersonations, transmission by unauthorized persons, forgery or intercepts For trusts or other entities, the undersigned further acknowledges that the kndorsigned is
authorized to issue the fibre asset movetnent instruction un0er the terms of the governing documents and any appleatle laws The undersigned hereby releases and
holds harmless Deutsche Bank Alex. Brown from and against loss from any action. Nairn or demand of any person as a result of Deutsithe Bank Alex. Brown's receipt of
or compliance vAth Otis authorization and/or any Instructions that may be given to Deutsche Bank Alex. Brawn pursuant to this authorization (including any standing
autiOnzation).
The undersigned understands that Deutsche Bank Alex. Brown may, but is nal required to. seek verificetion Of the under...9**dg mal.coong by call beck and that
Deutsche Ban Alex. Brow: may in its sole discretion refuse to execute such instnnoris linciudIng standing instructions) given pursuant to this authorization. without
incurring any fieNlity. it Deutsche Bank es. BrOVOI has reason to believe such instructions (or standing Insuuctions) have rim been provided by thu undoisigned. The
undersigned Vent, stands the Bank Alex. Brown retains the nght to refuse to execute any instructions to transfer funds OF SOOdibOS to any accounts)
pursuant to this dui • melees vA wpt_ntructions bearing origins) signature(s) of the undersigned.
CZ
Harry Beller 1-9.2014
$;anatUre t Name tW—
e
int Name Delo
LIIII 1In III
IIIII
OA
10 PWM tiinS 112110)
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) III-SDNY-0050082
CONFIDENTIAL SDNY_GM_00196266
EFTA01361152
ℹ️ Document Details
SHA-256
d41e7e7763e16472b006fe50469e4ed5f25a59e1bc05fda60d86e1fb13000210
Bates Number
EFTA01361152
Dataset
DataSet-10
Document Type
document
Pages
1
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