Case File
efta-01359145DOJ Data Set 10OtherEFTA01359145
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359145
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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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