EFTA01401050.pdf

DataSet-10 3 pages 659 words document
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📄 Extracted Text (659 words)
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts undersigned hereby authorizes and directs Deutsche Bank Aiex. Brown ▪( "Deutsche Bank Alex. Brown' or "DBAB") to lollow the below asset movement instructions. t( you wrsh to request multiple wires, checks, Journals or free deliveries, piease use the long form. DBAB Account Name: Jeffrey E Epstoin Account #: Journal Q Journal Funds in the amount of £ Q Journal Holdings; ❑ty/Symbol/Security: ❑ry/SYmbol/Security: Q Journal All Holdings To DBAB Account #: Accrjunl Name; Wire 1" Wire federal funds in the arrmunt of S To Bank Name: TD Bank City t Slate; ABA#; 031101266 Further credit to Intermediary Fnancial Institution (Optional) Account #: Nan*: UHknateBaneliciarylntouiiailoi: ccoun ; FfeeDdveriea ❑ Rease deliver the securities indicated below to: Addaional Instmcdons: DTCC#. Name of Receiving Firm: Account Name: Oiedr Q Issue a check m the amount of $ Redpient'sName- Rectpient'S Maiing Address: pavobteto: Account Number: at Recerving Firm Oty/Symbol/Security: Qly/Symbol/Secunly: EFTA01401050 Standing AiithciizBtkri Q The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authorization will remain in eifeci untii f^eulsche Bank Alex. Brown requests a new authorization. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire, check or Journal on the Q The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts. The undersigned will provide verbal instructions as to the dale and the amount of the wire, cheek or journal. If the undersigned decides to vary either the dale or the amount of the wire, check or journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the verbal instructions from the undersigned regarding the change or changes. The undeisigned further understands and agrees to comfrfy with the procedures of Deutsche Bank Alex. Brown 10 verify the authorization and accuracy of verbal instructions- dey of for a term of The under.signed hereby acknowledges that (i) the information contained in this form is comt^ete and accurate to the best knowledge of the undersigned; and (ii) the undersigned is responsible for the method of transmission of any insituctions issued pursuant to this authorization. It the undersigned elects to transmit any such instructions via fax (including desktop fax), via email or as an image atlachment 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 arising from such method of transmission in the event of transmission en-ois, misundersiandings, mpersonations, transmission by unauthorized persons, forgery or intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is authorized to issue the above asset movement instructions under the terms of the governing documents and any applicable laws. The undersigned hereby releases and holds harmless Deutsche Bank Alex. Brown from and against loss from any action, claim or demand of any person as a result of Deutsche Bank Alex. Bmwn's receipt of or compliance wilh this authorization and/or any mslruciions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing authorization). The undersigned understands that Deutsche 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 us sole discretion refuse to execute such EFTA01401051 instructions (including standing instructions] given pursuant to this authorization, without incurring any liability, if Deutsche Bank Alex. Brown has reason to believe such instmclions (or standing instructions) have not been provided by the undersigned. The undersigned further understands that Deutsche Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any accountfs) pursuant to this aulhonzaiion wilhoulwntlen instruciioms bearing onginal signature(s) of the undersigned. -V' 31u jdA^ signature * A 6-06-2014 Print Name Date Print Name Dale Signature 111111111111111111 LOA 10-PWM-01773(12/101 EFTA01401052
ℹ️ Document Details
SHA-256
e659771bc7378b63b2bc2237cdd50bfdba9f30fdaaf40d406f94187845d827a6
Bates Number
EFTA01401050
Dataset
DataSet-10
Type
document
Pages
3

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