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sd-10-EFTA01357896Dept. of JusticeOther

EFTA Document EFTA01357896

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts the undeiskknod hereby authonzes and &yobMOWN, Bank Alex. Brown r Numb° Bank Alex. Brown' or "DBAli ) to hollow the below asset movemiait instructions. If you wish to request munede mice checks, journals or free deliveries please the the long form. DRAB reciont Name NES, LLC Fi 42953758 Wire :21 Wee federal funds in the amount of S 20.000,00 to Bark Name: Wells Farao Bank C:ty / Suva: AB

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Dept. of Justice
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sd-10-EFTA01357896
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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts the undeiskknod hereby authonzes and &yobMOWN, Bank Alex. Brown r Numb° Bank Alex. Brown' or "DBAli ) to hollow the below asset movemiait instructions. If you wish to request munede mice checks, journals or free deliveries please the the long form. DRAB reciont Name NES, LLC Fi 42953758 Wire :21 Wee federal funds in the amount of S 20.000,00 to Bark Name: Wells Farao Bank C:ty / Suva: AB

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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 the undeiskknod hereby authonzes and &yobMOWN, Bank Alex. Brown r Numb° Bank Alex. Brown' or "DBAli ) to hollow the below asset movemiait instructions. If you wish to request munede mice checks, journals or free deliveries please the the long form. DRAB reciont Name NES, LLC Fi 42953758 Wire :21 Wee federal funds in the amount of S 20.000,00 to Bark Name: Wells Farao Bank C:ty / Suva: ABA t. 091000019 Funher credit to Inuirmedisty Financial Institution (Optional{ Account I 'isnot Minoan Beneficiary Infamstion: Fereritry creme: AdditiTh Iranicacce Chock U Issue a check In the amour; cf S Reopercs tiara Rrcifienrs Melly Adams. Iseseble C. Journal 0 Journal Funds in the amount of S U Journal Froldingsi OttriSambot/Security: Oty/Syrnbol/Secutity• Josomar Ail Holdings To BOAR Account it Account Name: Fne Dela LI Please deliver the securities irckated below Hr. Mt CS: Name of Receiving forts Account Name: Arcourt Mentor. ......... ..... City/SyrnbolSocvnty: Crty/SymbodSocutity: at Receiving Firm Standing Auttnittalbn U The untleisignad hereby requests that this sulhOrisaireo aCi es a standing aulhozirabeis 11* undersigned understands and agrees that ths agthrcuation will remain in effect until De; bono Bank Alex. Orown regUeStS a new authorization. The undersigned euthenics Croulsolie Bank Alex Brown to issue the wire. chock or diurnal on the day of for a term of J The undersigned further authorises Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, trove chocks or journal funds toilreen the abort listed accounts. The underogned will parade verbal instructons as to the date end the amount of the 'we. check Cr lateral. If the . ataaar:.Oned veiv he, ifie care or the amount of the wire. chock cc journal. the undersigned hereby authorizes °snatch. Bank Met Brown to • • : • - • • undersigned regarding the change of changes. The undersigned further understands and agrees to comply with the own to verify the authorization arid accuracy of verbal inshwilons. to: 19 me information contained in the form is comptete and accurate tote best know edge of the t.rielertedned; and (6) the undersigned is teepuseSible for the methOd of transmission of any instructions issued pursuant to th s autherizatiOn If the undersigned elects to transmit any suck 011itastOOr?. VOI fax (including desktop laid. via email or as an imago enactment to email face . as a PDF, TIF or other image or such instructions!. to undersigned underctonds and agrees that the undersigned deals the Rat of ides arising from such method of transmaskon it ;he event of transmasinn errors. misunderstandings. impersonations. transmission by unauthorized persons. forgery or intercepts. For trusts or other entities. the underssoned further acknowledges the, the undersigned is authorized to issue the abree asset riesernent instructions under the terms of to governing documents and any *prewar:4e lows She undersigned hereby releases and holds harmless Deutsche Bank Abs. Brown from end against toss from any action, claim or demand of any person as a result of Deutsche Hank Alex. Brown's rectiot of et COMDlafit1CO with This authorization and/cc any instructions that may be give, to Deutsche Bank Alex. Brown pursuant to this authorization (Including any 3:arcing audionzadon). Thou sloregred understands that Deutsche Bars Alex. Brown may. but is no: required to, seek nenlicazion of the undersigned's nstructions by call beck and :hot Deutscthe Bank Alex. Brown may in its sole discretion muse to twoovte such !minx:ions (includtng standing instructions)) given PurStrcril to this auttraiMbon, without inrc-rircj any lability. it DeAsche Bank Alex Brown has reason to behove such instructions (cc standing instructions) have not been provided by the undersigned The undersigned lutist nes that Ile sent Bank Alex. Brown retains the right TO refuse to execute any instructions to transfer funds or Securities to any recount) pursuant to this aurnon ai n without • :don instructions nearing Orkitrol signaturcis) of the ends:coined. Harry Beller 12-5-2013 .'riot Name , ge nre Signature tint none Date MINIM 1 1 M LOA Ill ItSPWOA.0177S OVID) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044876 CONFIDENTIAL SDNY_GM_00191060 EFTA01357896

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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 ("Deutsche Bank Alex. Brown" or MBAB") to follow the below asset movement wet:limns if you wish to requital Mutable wires. cheeks. iournals or free deliveries. please use the tong form. DRAB Account Name: Jeffrey E Epstein Aa°06At st 35266976 wire 12) was wets funds in the account of s A.902.11 To Bank Name: JPMorean

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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 Iteutsche Bank Alex. Brown- or 'DBAB-i to follow the below asset mermen, instruction If you wish to request meter wires. chedd„ journals Of free deliveries, Pease use the tong form, OBAB Account Name' Jeffrey E Eosteln Account ll: Wire Nero federal funds in the amount of S 4,470.76 To Bank Nuns' New Mexico Bank Ci

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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 (-Deutsche Bank Alex. Brown' or -DBAB") to follow the below asset movement instructions If W.! wish to rankest multiple wires, checks, prism:3 or free defMile, please use the long form. DBAB Account No r. Jeffrey E Epstein Account t Win Wee federal funds in the amount of $ 17.303.00 To Bank Name: Bank of America C

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