📄 Extracted Text (679 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Aiex. Brown ("Deutsche Bank Alex. Brown"
or "DBAB") to follow the below asset movement instructions.
If you wish to request multiple wires, checks, journals or free deliveries, please use the long form
DBAB Account Name: Jeffrey E Epstein
Account 4:
Journal
Q Journal Funds in the amount of $
Q Journal Holdings:
Qty/Symbol/Security:
Qty/Symbol/Seourity:
Q Journal All Holdings
To DBAB Account I:
Account Name:
Wire
IZ) Wire federal funds in the amount of $ 4.000.00
To Bank Name: US Bsnk
City / State:
ABA4:
107002312
Further credit to Intermediary Financial Institution (Optional)
Account 4:
Name:
Ultimate Beneficiary Information:
Beneficiary Name:
Account4:
Additional Instructions: Prom1SSOry Note
Free Deliveries
Q Please deliver the securities indicated below to:
DTCCI:
Name of Receiving Firm:
Check
Q Issue a check in the amount of $
Reapient's Name:
Recipient's Mailing Address:
Account Name:
payable to:
Account Number:
at Receiving Firm
Qty/Symbol/Security:
Qty/Symbol/Seourity:
Standing Authorization
Q The undersigned hereby requests that this authorization act as a standing authorization. The under
signed understands and agrees that this authorization will
remain in effect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned autho
rizes Deutsche Bank Alex. Brown to issue the wire,
check or journal on theday of
Q The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from th
e undersigned to wire funds, issue checks or journal
funds to/from the above listed accounts. The undersigned will provide verbal instructions as to the
date 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 journal, the undersi
gned hereby authorizes Deutsche 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 verify the authorization and accuracy of verbal instructi
ons.
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 (ii) the
undersigned is responsible for the method of transmission of any instructions issued pursuant to thi
s authorization. If the undersigned elects to transmit any such
instructions 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 arising from such method of trans
mission in the event of transmission errors, misunderstandings,
impersonations, transmission by unauthorized persons, forgery or intercepts. For trusts or other ent
ities, the undersigned further acknowledges that the undersigned is
authorized to issue the above asset movement instructions under the terms of the governing documents
EFTA01405008
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 a
ny 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 Ale
x. Brown pursuant to this authorization (including any standing
authorization).
The undersigned understands that Deutsche Bank Alex. Brown may, but is not required to, seek verific
ation of the undersigned's instructions by call back and that
Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such instructions (including
standing instructions) given pursuant to this authorization, without
incurring any liability, if Deutsche Bank Alex. Brown has reason to believe such instructions (or st
ending instructions) have not been provided by the undersigned. The
undersigned further underst^^ that Deutsche BAk Alex. Brown retains the right to refuse to execute a
ny instructions to transfer funds or securities to any account(s)
pursuant to this authorizati^ without written insbuctions bearing original signature(s) of the under
signed.
Harry Beller
12-11-2013
Signature
7
Print Name
Date
Signature
Print Name
Date
111111111111111111
LOA
10-PWM-01772 (12/10)
EFTA01405009
ℹ️ Document Details
SHA-256
e7afbe5bf7efe880acc20d0312a886d8769135eb1a11bb39125b9d4e522a822d
Bates Number
EFTA01405008
Dataset
DataSet-10
Document Type
document
Pages
2
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