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efta-01359145DOJ Data Set 10Other

EFTA01359145

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359145
Pages
1
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0
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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 end directs Deutsche Bane Alex. Brown pteuuche Bank Alex grown' or 'OBAIrl to loraw the below sun maarnent instructions. II you wash to request multiple was. checks. journals or tree der ones please use the long form. OBAB Account Hams NESS Lie Account • Who al Wee fedora funds n the amount of s 2254,53 To Bent Name. Fffst Command Bank ow/ Stew ABA I: Further coedit to Intermediary Innencisl Institution (Optional) Account It Duns Lariats Beritildwy Hisneelon Benefcayfalw *caul t Adelornalraucant exp relmb and services 9121 -10102/15 r ID Issue a check In the amount of $ Rednent's Wert Mat Rowena Meng Address downed 0 Journal Funds in the amount of $ LI Journal Holdings: Oty/SyrnbeirSecurity Oty/Symtioneousity- LI Journal NI Holdings To DRAB Account *- Account Nemec Res011elos Q Please (Seiner the securities Inthcated below to: DTCCe. Name of Receiving Firm: Account Nana Account Number at Receiving Firm ON/Symbol/Securer Oty/Syrnbol/Seawity: Sienfres Austabesiat la The undersigned hereby requests that this authorization act es a earning authorization. The undersigned understands end egress that this authortzation win rernao in effect until Deutsoho Bank Alex. Brown requests a new auparization. The undersgned author ass Deutsche Bank Alex. &own to taut the awe check or journal on the day of lore term Of 0 The undersigned further authorises Deutsche Bank Alex. Brown to accept verbal instil:Clans from the undersigned to wire lands, reeve checks or journal funds toffrom the abOve listed accounts. The undersigned will woad. verbal :nstructons as to the date end the amount of the wire. clack or journal. If the unorpsigned decides to very either the date or the amount of the wire, check or journal. the undersigned hereby authattes Deutsche Bank Alex. Brown to accept the verbal Inittructions from the undersigned regarding the dunes or changes. The undersigned further understands end aortae to tam* with the procedures 01 Deutsche Bank AC Brown to eerily the &Monza tion and accuracy of verbal instructions The undersigned hereby acknowledges that the information contained in this form la compista end accurate to the best knowledge of the undersigned; and fin the undersgned is responsible tor the method of tranwnisaion of any instructions issued pursuant to this authorization. if the undersigned elects to %fortune any such instructions saa fax (,netuding crewman taxi. vie ernao or as an image attachment to ease pig „ as a Ft*, TIF Of Other mege of tun instructional, the undersigned understands end agrees that the undersigned beers the risk of an arising from Sven method of ansminnon in the event of the emission errors, misunderstandings. nwersonetions tranernissron by unauthorised persons forgery or intercepts, For trusts or other entrees, the undersigned hots acknowledges that the undersigned is authorized to have the a boa suet movement matt UCTIOPS under the terms of the governing documents and any applicable laws. The un de. sagnod hereby relates and holds harm/ea Deutsche Bank Alex, Brown from and sans{ loss from any action, clam or demand of any person as a result of Deutsche Bank Ala Brown's receipt of or compliance with this authorization and/or any OSINCOVIS that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (netuding any standing authorization). The undersigned understands that Deutsche Beak Alex. Brown nays but is not required to, seek venthcation d the undeeignerre insouciant by call beck and that Deutsche Bank Ala Brown ray in it. sole decaeleln refuse to meads Mach inittUCtiOne (inducing standing instructora/ given puriant to this adthonalltien, without incurring any leerily/. if Deutsche Bank Aka. Brown Ns anon to beliew such inetrualOn• (Or sanding instructions} have not been provided by the undersigned. The WICCISIVO0 further understands that Deutsche Bank Alex. Brown retires ge right to refuse to mecum any instruction to transfer fund, or Ota/01163 to any wounds) scant to this authorial wei Inthuot s ggdno angina eignitualld cd the undersigned. Damn K Indyke 10-02-2015 Mn Date Prim Name Date. III I III LuA III III '0-PArM-0l 775 02110) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047153 CONFIDENTIAL SDNY GM_00193337 EFTA01359145

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