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sd-10-EFTA01357511Dept. of JusticeOther

EFTA Document EFTA01357511

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby ~halm and directs Dere the Bank Alex. Brown r0stutsche Bonk Na Brown' or "COW) to follow the bolow weal rravernwit ineinctkos If you wit to mu,. multiple Was, deck, journal* or free deriveries. please use the long lord DBAB Acosta Name: Jeffrey E Eost•In ••••••te. yWn Ø Wee NNW funds in the amount of f To Bonk Nine: TD Bank City / State: ABA ri: Furth« credit t

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Dept. of Justice
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sd-10-EFTA01357511
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Summary

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby ~halm and directs Dere the Bank Alex. Brown r0stutsche Bonk Na Brown' or "COW) to follow the bolow weal rravernwit ineinctkos If you wit to mu,. multiple Was, deck, journal* or free deriveries. please use the long lord DBAB Acosta Name: Jeffrey E Eost•In ••••••te. yWn Ø Wee NNW funds in the amount of f To Bonk Nine: TD Bank City / State: ABA ri: Furth« credit t

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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby ~halm and directs Dere the Bank Alex. Brown r0stutsche Bonk Na Brown' or "COW) to follow the bolow weal rravernwit ineinctkos If you wit to mu,. multiple Was, deck, journal* or free deriveries. please use the long lord DBAB Acosta Name: Jeffrey E Eost•In ••••••te. yWn Ø Wee NNW funds in the amount of f To Bonk Nine: TD Bank City / State: ABA ri: Furth« credit to Intermediary Ranch, lonitudost (Optional) Account If 4299 Nand Mimes genekiary Intent Brno xI ry Awn" NS ~sod ~Sons Rent and exø reimb. Dee_March 2014 Cheek CI !ma • check In die amount of ~Herne: Ptedøenf~ette ~e: Journal LI brand fund* in ow amount of f C) Nome! Iroldings 0ty/SymbeirS•burhy: 0ty/Syrnbol/S•surIty: K Jourrwl Ni Holding's to MAI) Account f Account Nome: Ow ~se 1:1 New ~wits. ~Min iodated below to: (»CC*: Neme of Receiving limt. Account trim. Account Number: CtpSymbol/Socwitr: 0tpSymboatiscurity: et RecoMng Rem A.A.:elm/on Ti K undersign.] hereby requests thot this esahorizetbn ow as it Vending crthoriubon. Tha uoder.gned understands and woes that isle euthoritation MI remain ki stygt until Danube Bank Alex. Brown requests a /IOW avitatindon. The undersigned et/eh/Nita. Deutsche Bonk Ma. Brow* to low the tub. dwelt or journal on the day of fra term of la The undersigned funhar ~Magee Deutsche Bark Aim Brown to accept ~Nil instructions from the undersigned to wiro lungs New checks clowns' funds to/from te above listed accounts Ti undersigned wit provide verbel anructona es to the dine end this amount or the wire, check or Journal. If the uråenigned decide* to vary dew the ditll r the amount of the wink check or lourn st the undoing:tad hereby euthorttee Deutsch* Beak Alex. Grown to aocept the verbal inattimions from the undersigned ragardng the dunes or *Wont The undweigned funnel understrtde end agree* to comply with ei procedures of Deutsche (Wok Alm Brown to velvy the euthwitaboo end socurecy of satubisi instructions. The unfernitned hereby ecknowSedgee that () the info/metal contains] In this farm le complete end accurate to the best knowledge of 1he undareigned; end itt) the kieltkIGICSIOCI is responsa.* lot No method of talliffilIgiOn of ens instructions Iwo.] pursuant to this suthorgedon. If the understood deco to transmit any such instructions vie fax Onductog desktop fax). vie small or ea en image sitschmern to *mad (e.g. el is P0B Tif or other image of bah inetrucnond, the sedenågnad Undlirstends and paw* that the %rodeo:nit-ad Were the risk of lose anoint from with rrathod of tranunknion In We event or trensmiedon errors. misundwatiednge. Impersonation,, tranarniedon by unewhonzed persons forgery or bØØ. Foe dune or other within the urchraloriedfurthw ecknowidges that Ma undersigned le oudorited to issue the above wet movement induction* undid this tortinfitse &Awning do:vow% end My info," Iew. Di* undersigned hereby Swan end holds harmless pusle Bonk Aim. Brown horn end against low h r notion. claim or dement of any Person 1" 8 metal of Nolooho smic Mn, Brow" ~Ma of or compliance with this euthonution andlot tiny instructions y be give to Notside Bank Alex. Brown pureuent to this eurthoritatico (ncluang any @fencing writariation) Ti understg tr. de That DoutsoM , Brown may. but w not required to, wok visedon of the underdone" instruct:one by we beck and *et Deutsche nk Mn. may In its sole r ion refuse to ~cute Ouch instructions &wining sanding instrunione) given Plumy,' to ON sothono•Ornk ~out incur' any Ratlity, if fed» ram ~bon to base such inetnenione (or Wending matructond have not been provided by the undersigned. Ti underioned fullser undo, sti Bank x. Brown retains tho right to refuse to execute any nonurins to tune* funds or twouritiee to any atcountle) pstanan to fhb anhotit N WnnM Instc Marla bowing original sign/tun« of the undweioned. / J•trrey Epstein -.-,.... 345.2014 Arkt y* Date M Neme Debi øiimi$A~im icowminns h Wet CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044121 CONFIDENTIAL SDNY_GM_00 190305 EFTA01357511

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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown rDeutsche Bank Alex. Brown' or 'DRAB') to follow the betow asset mammon, instructions if woo with to request mute* yams, checks. 'thimble or bee deliveries, Meese use the long form. OBABAcoount Nem. iieffrev_E Epstein ACCOuni WW Wire federal funds di the amount of S 500.00 To Bank Waite City / Slaw ABA a: Further

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