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EFTA01097531

DOJ Epstein Files
folder Dataset 9 insert_drive_file EFTA01097531.pdf description PDF text_fields 676 words · 4.5k chars
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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes end Sects Deutsche Bank Alex. Brown I'Deutst.ne Bank Alex. Drown' Of -OBAB1 to follow the below asset movement instructions. II you wish to request multiple wires. checks, guineas of bee deliveries. Ales* use the long rant. DBAO Account Name. Sol othern Trust Cnmpany. Inc. Account I: Win Wire lederal furxis in the amount of S 75.000.09 To Bank Name: First aanic Puerto Rico City Stew 1519 Ponoe De Leon Ave. PR 0090(1 ABA X: 221571473 Further credit to Intermediary Financial Institution (Optional) Account a Ultimate Berericery Information: Benikwy Nara Southern Trust Company. Ins. Account II. Arida:Di Instuoims Check 0 Issue a check In vie amount cr Becistenta Nero' laxicient's Ming Address: gel— Journal 0 Journal Funds in the amount of $ 0 Journal Holdirgez Oty/Symbol/Secueity; Oty/Syrnbol/Securky: CI -burner Al Holcims To DBMS Account t Account Name' Rest Delverie CI Please deiver the securities indicated below to: OTCCI • None of Recening Arm. escapism' Hamer Account Number Oly/Synnboroscurity ondSymtiotSecurity: et flecahing Firm $sizalkig Authorization ❑ The undersigned hereby requests that this authorization act as a slen6ng authorial :NT the undersigned understands and agrees that this authorization will remain in effect until Deutsche dank Alex. Brown requests a now authorization. The undersigned authorizes Deutsche Bank Alex. Brown to issue coo wire, Cheek Or Purrisl on the day of _ fore term of U The undersigned further authorizes Deutsche Dank Mint. Broom to accept verbal instructions from the undersigned to wire funds. issue checks or journal funds tortrom the above fisted accounts Tito undersigned wn provide verbal instructions as to the date and the amount or the wire. Mee* or journal. If the undersigned decides to very either the date or the amount 01 the wiry, check or jotanal. the undersigned hereby authorizes Deutsche Bank Mex. Brown to accept the verbal instructions from the undersigned regarding the change or changes the undersigned further understands end agrees to comply with the procedures of Deutsche Bonk Alex.. Brown to verify the authorization end accuracy of verbal instructions. the undersigned hereby ileknowledges that IB the information Contained th this form is complete and accurate to the best knowledge of the undersigned. and liil rho undersigned b responsible for the method of transmission of any instructions issued pursuant to this authorization. II the undersigned elects to Uaremii any such instructions viz fax including desktop Beiale *mei or as an image attachment to email (ea.. as a PDF. TIF or other imaged such insUuctions). the undersigned understands and agrees that the undersigned bon the risk of loss erasing from such method of transmission in the event of transmission errors. misunderstamings, imperacinanorw„ transmission by unauthorized persons, forgery or intercepts. For trusts a Other entitles. the undersigned further acknowledges that rho undersigned is authorized to issue the above asset movement instructions under the terms of the go erring documents and any *Definite, laws. The undersigned hereby releases and holds harmless Deutsche Bank Alex. grown from and against loss From any action, claim or demand of any person ass result of Deutsche Bank Aim Brown's receipt of or compliance with this authorization and/or any instructions that may be given to Deutsche Bank Max. Brown pursuant to this authorization (including any standing authorization). The undersigned understands that Deutsche Bank Alex. Brawn may. but is not required to. seek verification of the undersigned's instructions by cal beck and that Deutsche Bank Aka. Brown may in AS sole diSaet.O9 refuse to team such instructions (including stenclIng instructions) given pursuant to this authorization, without incurring any liability IIDeutsche Bean turmi has reason to believe such instruchons for standing instructional have not been provided by the undersigned. The undersigned further under that a =he Bank Mac Brown retains the right to refuse to execute any Instructions to transfer funds or securities to any accountisl Pursuant to this out itton instructions bearing original ugne:u.et of Signature lodetUf• Mrdorsn / 27 Pon, Name Don, III I I I WI I I III MI IO LOA PWM OW5112/101 EFTA01097531