📄 Extracted Text (672 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 foilow the beiow asset movement
instructions.
if you wish to request muitipie wires, checks, journals or free deliveries,
piease use the iong form.
DBAB Account Name: Jeffrey E Epstein
Account #:
Journal
Q Journal Funds in the amount of $
Q Journai Holdings:
Qty/Symbol/Security:
Qty/Symboi/Seourity:
Q Journai Ail Holdings
To DBAB Account #:
Account Name:
Wire
Q Wire federal funds in the amount of $ 225.000.00
To Bank Name: Bank of America
City / State:
ABA #:
067008582
Further credit to Intermediary Financial Institution (Optional)
Account #:
Name:
Ultimate Beneficiary infomnation:
Benefidaty Name: Larry VlSOSki
Account #:
Additional Instructions: PrOmiSSOrV Note
1443090179
Free Deiiveries
CJ Please deliver the securities indicated beiow to:
DTCC#:
Name of Receiving Firm:
Check
Q Issue a check in the amount of $
Recipient's Name:
Recipient's Maiiing Address:
Account Name:
payable to:
Account Number:
at Receiving Firm
Qty/Symboi/Security:
Qty/Symbol/Security:
EFTA01405002
Standing Authorization
Q The undersigned hereby requests that this authorization act as a standing
authorization. The undersigned understands and agrees that this
authorization wiii
remain in effect until Deutsche Bank Aiex. Brown requests a new
authorization. The undersigned authorizes Deutsche Bank Aiex. Brown to issue
the wire,
check or journal on the
Q The undersigned further authorizes Deutsche Bank Aiex. Brown to accept
verbai instructions from the undersigned to wire funds, issue checks or
journai
funds to/from the above iisted accounts. The undersigned wili provide verbal
instructions as to the date and the amount of the wire, check or journai. if
the
undersigned decides to vary either the date or the amount of the wire, check
or journai, the undersigned hereby authorizes Deutsche Bank Aiex. Brown to
acoept the verbai instructions from the undersigned regarding the change or
changes. The undersigned further understands and agrees to comply with the
procedures of Deutsche Bank Aiex. Brown to verify the authorization and
accuracy of verbal instructions.
for a term of
day of
The undersigned hereby acknowiedges that (i) the information contained in
this form is compiete and accurate to the best knowiedge of the undersigned:
and (ii) the
undersigned is responsibie for the method of transmission of any
instructions issued pursuant to this authorization. If the undersigned
eiects to transmit any such
instructions via fax (inoluding desktop fax), via email or as an image
attachment to emaii (e.g., as a PDF, TTF or other image of such
instructions), the undersigned
understands and agrees that the undersigned bears the risk of ioss arising
from such method of transmission in the event of transmission errors,
misunderstandings,
impersonations, transmission by unauthorized persons, forgery or intercepts.
For trusts or other entities, the undersigned further acknowiedges that the
undersigned is
authorized to issue the above asset movement instructions under the terms of
the governing documents and any appiicable iaws. The undersigned hereby
releases and
holds harmless Deutsche Bank Alex. Brown from and against ioss from any
action, ciaim or demand of any person as a result of Deutsche Bank Alex.
Brown's receipt of
or compiianoe with this authorization and/or any instructions that may be
given to Deutsche Bank Alex. Brown pursuant to this authorization (including
any standing
authorization).
The undersigned understands that Deutsche Bank Aiex. Brown may, but is not
required to, seek verification of the undersigned's instructions by cali
back and that
EFTA01405003
Deutsche Bank Aiex. Brown may in its sole discretion refuse to execute such
instructions (inoiuding standing instructions) given pursuant to this
authorization, without
incurring any iiabiiity, if Deytsche Bank Aiex, Brown has reason to beiieve
such instructions (or standing instructions) have not been provided by the
undersigned. The
undersigned further understands that DeutsiAe Bank Aiex. Brown retains the
right to refuse to execute any instructions to transfer funds or securities
to any account(s)
pursuant to this auth^ization without vwittpn instructions bearing originai
signature(s) of the undersigned.
Harry Seller
12-11-2013
Signature
P
Print Name
Date
Print Name
Date
Signature
LOA
10-PWM-0177S (12/10)
EFTA01405004
ℹ️ Document Details
SHA-256
f25c4406ff659b63013ef907c23133993ca7ccbf93e5cbd378cc13d899e85e89
Bates Number
EFTA01405002
Dataset
DataSet-10
Document Type
document
Pages
3
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