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efta-01357660DOJ Data Set 10Other

EFTA01357660

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efta-01357660
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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 ordersynod txxeby authorizes and dkects Deutsche Bank Alex. Brown ("Deutsche Berth Alex. Brown' or -DBAB' I to (000w the tanner essel rhavernent instructions II stu wan to repsreSt mute* woes. checks, tournals or free deliveries. crease use the long gum. C8AB Account Wren& J. Epstein Virgin Islands Foundation Inc. Account It Wore Kee federal funds in the amount of $ 51,00,2,,Q9 to Bank Name fm/Stale 3C0rnorste Drive Burlington MA 01803 ABA f. EasCorp Federal Credit onion Anther credit to Intermediary Snincla I Inatituden (Optional) Account I: Nacre MIT Federal Credit Union Ullman Benefoiary kiformation: Danfrady Nate Joscha Bach Adsoure Adductive Irseuracre' Blink ID Issue a check in the amount of S hope to Nano enable to Rowers Moog Mons Journal K Jotenal Funds S. theatre:40010f CI Journal Holding,. 0ty1SymbottSwuritv- 0IVISymboratcunty U Jowls, All Holdings lo DUB Account b. • cccxrt Nome Free Demise U Please deliser the stirdinues indicated below to ,MCC* Nemo of Recoong Firm. Amount Name Amount Number at Receiving film ystyr", 1 bG::SeCtielif OyiSyr ItCVS.CUMV, Stoning Authorise** U the yina : Tad minty teouesis that this authoramon act as a stendog sidhOraahOri. The undernaled unCettantls she agrees that thee etelhOntaltOn wale renutt, en Ole:: until Deutsche Bank Alec Brown reguests a now aurhorizavon The eneeteeried es:nu win Deutsche Bank Alec Bttwm to issue the wile. Check or purrol on the _ _ day of lot a term of U The undo/synod further authorizes Dionsche Bo* Ater. Brown to saw verbal in3truCtrOns hem the undersigned 10 Wile Funds, *sue snacks on oun* funds torfrom the above sated accounts The undengned wail parade vensel instructions es ss the date and the amount of the wee. check or panel IT the undersigned decides to vary either the date or the amour of the wire. check rw journal. he urneruantid hereby authorizes Deutsche Bonk Alex Brawn to accept the verbal Instrucoons from the undersigned regarding the chenge or changes. The undersigned further understands and agrees t0 Comply with the procedures of Densche Bark Alex Brown to tardy the aid/eflation end accuracy of titbit instructions The undersigned hereby acknonle0gel that til the information contained in this loin n complete end aCCurala to the best knew4dge of the undersignest end bit the urderboned is responds for the metnod of transmission of any insuuchoas issued poi suant to this authorization If the s“derssgrorY1 eons IC tienSrnet cry such 'osr,crocrs via fax Including dask(00 fax). vse email or as on image attachment to email ie.o . as a POF, 1W or other image of Put a inSINCb0,13). understands end even that the ..nrIqrsyned beats the risk of loss ammo Nom such tnevor: of transmasson in the trent of transmission errors. misundeeStandings. rncersons liar a transmission by unauthorized forgery or intercepts. For trusts or other arenas• the undersigned Nether acitnowledges that the undelogned rs asked:NI us issue the store asset marament .-ts•ruCirryn under the Terms at the (Averrlinci dOCIJnienis and any applicable laws me tssit•tvvvrd hereby redeems and both hauntsse Densche Bank Alas Brown from and against loss from scion clam or domed of any person es e reuse of Deutsche Sank Alec Brown's receipt in 01 comes-shoe with rays eutherindron erect. any JcbOns that may be ()vet, to Dnrische Bank Alex. Brown pursuant to this authonzation Ondirding any standing euthonzation) The undersigned understands that Deutsche Bank Alex. Brown may bid a not required IA, seek venTication of the undersigned's instructions by cell belt end that Deutsche Bank Ales.. Eli DWI) may in ds sole discretion reline to execute such instructions iinciuddig standing mil:oceans) given Pursuant to en aulharinben without incurnng nny total/. if Deutsche Bank Max Brown has reason to believe such rnStrUCtiOnS for stancing instructions) hose rot been provided by the undetegned. The ip' tn.:di:mine: further sv‘derStendS that Deutsche Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or secuntsos to any accounts) '~' to flits authorization ,•..t ?t written iris'!" spisiini bearing original signature(s) of the undeisigned 1-y) Darren Indyke 10-31-2014 siraturo Pont Name bate lige-ohne Went Nana Date III I III IIII! 11111111 LOA IDPArke 0ITTS (IMO) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044332 CONFIDENTIAL SDNY_GM_00190516 EFTA01357660

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