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sd-10-EFTA01367490Dept. of JusticeOther

EFTA Document EFTA01367490

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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Dept. of Justice
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sd-10-EFTA01367490
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Summary

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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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 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 City State: ABA a: 107006541 Further credit to Intermediary Financial Institution (Optional) Account s. Norm Ultimate Bn&lsy kecanstion: Berksatisy Maw Poolside Services &roue t Arndt trucker Inv 43759 & 43760 Check K Issued check in the amount of S ReCipierfl Neer Pectin's Meaty e Main trete r Journal K Jayne Funds in the amount of S 3 Jame, Holdings: Ow/Symbol/Security: Oty/Symbot/Secunty. K Journal All Hotting; To DRAB Account J- Account Name: Fare Detain K Please deliver the feCuritin indicated below to: MCC*: Name of Receiving Fenn Account Name: Account Number: OlyrSnnbot/Searky Ote'Symbol/SernIty: at Receiving Finn Staredinig Authorization K The undersigned hereby requests that this authorization act 'rewinding authorization. The undersigned understands and agrees that teas authOotatern will remain in effect until Deutsche Bank Alex. &Own requests a new eutionzason. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire, Cheek or journal on the day of for a term of 3 The undersigned furter authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned o wire funds. issue checks or journal funds to/from the above listed accounts. The undersigned vie usyride verbal instructions as to the date and the smart of the wee. check or purnit If the undersigned decides to very either the date or the amount of the wire. check or Journal. the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the verbal instructions from the undersigned regarding the change or chengas. The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown to verify the authorization and accuracy of verbal instructions. The undersigned hanky acknowledges that 4) the information contained in this Form is complete and accurate to the best knowledge of the undersigned. end Oil the undersigned ks responsible for the method of uenernesion of any instructions issued pursuant to the authorization. If the undersigned reds to transmit ern such instructions via fax (including desktop fax). vie email or as an image attachment to email (e.g.. as a PDF. TIF or other image of such instructions), the undersigned understands and agrees that the undersigned bears the nsk of ass arising horn such method of transmission in the event of trammission wogs, misunderstandings. impersonations. transmission by unauthorized persons, forgery or intercepts. For trusts or other entities, the undersigned hirer acknoteadges that the undersigned is authorized to issue the above asset movement instructions under the terms of the govening documents and any applicable bent The undersigned hereby messes and hacks winless Deutsche Bank Alex. Brown Iron. end against loss from any action, dam or demand of any person as a result of Douai:MBank Moe Brown's receipt of or compliancy with this authonzabon and/Or any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing author:aeon). The undersigned understands that Deutsche Bank Aka. Brown may. but is not required to, seek verification of the undeillgoed's knew:tier% by call beck and that Deutsche Bank Alex. Brown may in ea tote discretion refuse to execute such instructions (including standing instructions) given pursuant to this authorization. without imam ring any liability. if Deutsche Bank Alex. Brown has meson to believe such intructions (ce standing instructions) Inv. not been provided by the undersigned. undersigned Irerho ndenlandS TN Deutsche Bank Alex. Brown retains the right to refuse to execute any instructions o transfer funds or securities to any CCCOtestgll Pursuant to this au meson wi written instructions bearing Original signeturels) of the undersigned. Signature Signature Harry Beller 12-20-2013 Annt Name pate Rini Name Liete III I III I~IA III III lo-Pvvm-o1 US (12/101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059051 SDNY_GM_00205235 CONFIDENTIAL EFTA01367490

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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 underagned hereby authorizes and directs Deutsche Pant Mex. Brown r Deutsche Bank II mo wish to rectum multiple wires. checks, journals or free cklimnes. cimse use the long f DRAB Artaaem Nato*. ray E Epstein Account I. 1Nfre ai Wei (Serb funds in the amount of t 50.103.16 To Bank Noma: First Bank Puerto Rico City , Slot St Croix Branch ABA a Further credit to intorrnedury finan

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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby °Wheelies and direct Deutsche Bank Met Brow, (*Deutsche Bank Max. Brown- Or '013Ati) to Mow the below attar movement instructions. a you vests to request multiple wires. chedut. journals or Cr.. ethane% pease use the long tarn. OBABACOme Nem.: Jeffrey E Epstein Actourd I: Wire la Wire Wane funds in the wanes% of s 29.440.00 To en Nome ,s£yntrust Bank Cm /Stew A

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