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efta-01357281DOJ Data Set 10Other

EFTA01357281

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DOJ Data Set 10
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efta-01357281
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts Rte undersigned hereby authorises and directs Deutsche Rank Alex. Preto, ("Deutsche Bank Alex. Brown" or -0BAEll to le:ow the Ixeow asset movement instructions. If vOu rash to request mottle:0 wires. checks. ennals or tree deliveries, please use the long form. OBAB Account Name: Southern Trust Company Inc. ACM/it Wino YAre federal funds in the amount of S To Beni Name DRAB City / Suitt 32.235.09 ABA I: Further credit to Intermediary Financial Institution {Optional) Account I: UltimpteBeriefickity blezmaticn: Benolcery tin Marks Paneth 8 Schron LLP Amount a. Addloral Inieyokm Check Li Issue a theca: in the amount of $ licciperfs No pester r Reapents kielingeddress Journal CI Journal Funds in the amount of S U Journal Headings: OtyiSsmboUSocurity. OhrtSimboliStacurity: Journal All Holdings To OfIAB Account Account Marne' Free Deliveries Li °lama driver the seovaties indica:0 below to' DTCCE. Name of Receiving Firm ACQ:tual Name: Account Number. Oty/Symbol/Security: DIVS'eriboOSecunty at Fteconang Firm Standing Authattatiati the undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this ateliers/80On will remain in effect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned authorizes Deutsche Bank Alex Brown to issue the wire. check or Our net on the cur of for a term of U The undersigned further authorizes Deutsche Bank Ajax. Brown to accept iambi! instructions from the undersigned to wire funds, issue checks or journal hinds todrom eta above listed accounts. The undersigned will prove% verbal instructions as to the date and the amount of the wire, check or journal. If the unders.gned decides to vary either the date or the amount of the wire. check or journal, the undersigned hereby authorizes Deutsche Bank Alex Brown to aroept the verbal instruction from the undersigned regarding the change or changes. The undersigned further understands and agrees to opens* with the procedures of Deutsche Bank Alex. Brown to verify the auVxxiiatiOn and accuracy of verbal instructions. the undersigned hereby acineMedges thst (i) the information contained le the form is complete and accurate to the best kermaledge of the underigned: and (ill the undersigned is responsible for the method of transmission of any instructions issued pursuant ea this authorization a the undersigned elects to transmit any such instructions via fax (including desktop task via email or as an meet; anochmem to email leg . as a PCP TIP or Deaf image of such instructions). the undersigned understands and acres, that the undersigned bears the nsk of loss arising from such metned of transmission in the event of ltanthitSlitth errors. misunderstandings. impersonations. transmission by untinthOn2ad Mesons. forgery or intercepts. For trusts or Other entities. the undersigned fixther acknowledges that the undersigned is authorized to issue the above asset movement instructions under the terms of the govening documents and any applicable lees The irtiersigned hereby releases and heeds harmless Deutsche Bank Alex. Brown Irons and against loss from any action, claim or demerd of any person as a result of Deutsche Bank Alex. Brown's receipt Ol or compziance with Out a uthorizenen end/cr sny instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (Iricluding any starving authorization). The undersigned understands that Deutsch: Kehl. Alex. Brawn may but is not required to. seek verification of Ono undersigned's instructions by car beck and that Deutsche Bank Alex. Brown may in its sole oiscretscn terse to execute such •nstrucoons (Intruding standing instructions) given pursuant to this authorization...nth:its ircurnng ere y. : :vinht Bank Alex. Brown hes reason to believe such instructs:ins (or standing ristrucdonsl have not been provided by the undeisyned The urdrisepeflutthei reden inns that Deutsche Bank Alex Brown retains the right to refuse to execute any Insouctoks to transfer funds or securities to any accv,nttet Netts n to this euthenist without wripeernstructions bearing original signature's) of the undersigned. Jeffrey Epstein 4-10-2014 Print Name blurt Signature K Date Print Marne Oath III 1111 LOA Ill 111 IBP.Nel-0177e CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043725 CONFIDENTIAL SONY GM_00189909 EFTA01357281

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From: Sent: To: Subject: Attachments: 1/21/2014 3: Edward Borlan1 Amanda Kirb Re: Case: 011 Reg E Dislcosure 01180757.pdf; pic26851.gif; pic15919.gie pic23576.gif; pic02726.gif Classification: Public Hi Amanda, my sincere apologies. I just reattached the correct disclosure in there. (See attached file: Reg E Dislcosure 01180757.pdf) Is it ok to you use the authorization time you put in dbforce? Thank you, Ted Borland (Embedded image moved to file: pic26851.gif) Ted Borland Assis

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