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efta-01359700DOJ Data Set 10Other

EFTA01359700

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DOJ Data Set 10
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efta-01359700
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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 undetsigned hereby .infer as and directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex Broom or 'DBAW/ to token/ the below asset movement instructions If you wen to request multiple wires. checks. lawman Or free deirrenes. please the the INV leer. DRAB Account Name: NEE; tIC Account 11: ware O Nye federal funds in the amount of S 2090 To Bank Name, First Command Bank City 7 State: ABA en Rainer credit to intermediary IThanelel Institution (Optional) Account 0- Nirre: Stern° Beneficiary Inlormatant Tonehary Niro 0090$/r4 0: ,W9CbtOrd t‘Oeflorg Check O Issue a check in the amount of S flacreenestizeis MAW let RecninalttetinpAeclass. Journal O Aged! Funds ki the amount of S O Janet Holdings Oty/Symetn'Sicurcy. On/SvnibouSecuri:v. O Jewel NI Holdings TO DOM Account t *crown! Sint Foe Demise O Parse deliver the eaoaldesinsiceSed leslovetb: DTCCa: Name of Recsising Fire: Account Hems Accotrt Number: . at Recetwerg Firm ON/Sr`b*Sec...ey Olyny—ontrencyrity more Audsonzatian O The .,ndo9;.;,..tO hereby requests that this authorization act as a stoning authonzatkin The Jeers/once understands end egress PIM this euthoruation we remain in a Sect until Deutsche Bank Max. Brown requests et new euthenniton The undersigned s Decoct* Bank Alex. Brown to issue the wire check or faunal on the dzy of fore term of O The undersigned further authorizes Deutsche Bank Altos it twin to accept stetbd instructions from the undersigned to wire funds. issue checks or puma funds todTnxn the above listed account The undersigned wiz pinyvdc verbal ifotrUClion$ es to the date and the amount of the wen. check or purest If the unce-signed deodes to vary anther the date or the amount oftee were. Cheek or Journal the undersigned hereby authorizes Deutsche Bank Max. Brown to accept the verbal insuuctIons from the undenigried regarding the change or changes. The undersigned further understands end sprees to comay nth the preoodures ef Deutsche Bank Alex, Brown o verify the authorization and accuracy of verbal iMICUCIOOS The ttltrictored nraoby ecknoutterigets that r( the informemon contained in thts form is Complete MO SCCUIlhe to the best toweled°e of the undersigned: end (rd the u-dcmigme is !upon" blr for the method of transmission of any instructions issued pursuant to this tethpaohoo. If the under sic- tu elects to lopowc acv such I-muttons via fax (melt/deg nett ice fax,, vat email or Si an Merge attachment to email . es a POE 11F or other image of Chen WOlItChCOSE the ennhtPSAll'S understands arid agrees that the ...Wel Corte beers the ink of toss arising from act —e.roc of transmission in the event of irenunission env,. met.'rwIC,9!Andrip:.. ehrvrsonut.ont transmisson by unauthorked whom. (misery or inteeeces. For trusts or other entities the undersigned further eekno•Midges thci the wino-stoma is authorized to issue the above asset movement instructions under the terms of the gOverning documents and any OpPlable iws. T e untIecSOhed hereby releases end hi** harmless Deutsche Bank Met Brown nom and against Ices Iran e-y scion. einem or demand of ern person es si result of Deutsche Inrie Nutt. Brown's receipt of or compliance with this authorization Indio( any inscuzions that may be gine to blunt* Bonk Alex. Brown pursuer. to this authonzabon enduring any sanding authorization). The are ed understands that Deutsche Bank Alex. Brown may. IS not rewired to. Seek venfeetiOn of the undersigned's instsuctiord by cell back end that Deutsche Btnk Alex Brown may n its sole dictation refine to execute such krillt/C60h$ (Loading Naming instructleres) glen pursuant to des authorization. without incrine any labliry. if Deutsche Bank Alex. Brown has meson to beams such inurucuces (en SUINIPO s,,$:/uOC.1) have not been provided by the undersigned. The u-denie-cd funher undersrancts that Deutsche Bank Ake Brown retain the right to refuse 40 execute any re sit urnient: to transfer funds Or securities to any encournis) ',num( so this authoraation without written antiunion% baring original sigeaturent of the undersigned 1144 bit Darren K Indyke 12-09-15 Yr40.01, toren AA caw,. V hoc Name '.eta nt Name III I LOA I OPIMA-0177S OLIO CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047813 CONFIDENTIAL SDNY GM_00193997 EFTA01359700

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