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efta-01361772DOJ Data Set 10Other

EFTA01361772

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DOJ Data Set 10
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efta-01361772
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EFTA Disclosure
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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The urdenagred hereby authorizes and directs Devisee* Bank Alex. Brown Mounds. Bank Alec. Brown- or 'DBAB, to Won• the below suet movement Instrudiona. II .cu wall to rodent multiple wines checks. jOurnat5 a tree deliveries. Peen use the long form. OSAB Amount Name: Jeffrey Eipstekt Account t Wire 0 Vera Whine Nnds In the amount of $ 2,400 Pound Storlino 14 Sank Kane: NatWest Bank °titsum: Sort Code: ABA a: IBM: Further credit to Intermediary nue no u ion one Account t Oberst, Boneedetylnfarredat BeefOrayNcene: Misheon de Reya Account*. Mama iflnalcns Illy # 5039584 Otedt K Issue a check in the amount of INcicitnes Nom PROW ex Pacipienn Meng Mims Journal CI Journal Funds In the amount of o Journal Wangs: Caseganbol/Security: ntyleambOVSecurity: K Journal All Holing* To QUAD Amount 0: Account Nome: DetWelse Please deliver the securitte indicted below to: DTCCS: Home of Receiving Firm: Account Name: AeOetint Number. atiggynasStraeCurity Oty/Symboraearrar at Receiving Arm Standing Aulhatoolon The undersiored hereby requests that Ws authorization act as a standrg auttorization The vnclenignOI under Manch and agrees that this authorization wit: weals it alley unit Would* Bank Alex. Brown requests a new authorization. The undersigned authorizes Clutha. Deng Alex Brown to issue the wire. check or puma& on the , Noy cl for a rem c4 O The mdersigned lustier eutestes Deutsche Bank Alex Brown to accept verbal insbuMons from the undersigned to wire funds. issue checks or jourral funds tomes the above listed accounts. The undersigned wet prix id• vethal insuactiono as to the date and the *noun of the wet. Check or journal. If the undersigned decides to vary rather the date or the amount of the wire. check *raceme. the undersigned hereby authorises Deutsche Sank Alex. Brown to accept the verbal InttruCOn3 from the undeceived regarding the Chang* or charges. The uritlerhgned further understands and agrees tO comply with the Procedures of Deutsche Bank A/ex. Brown to verify the euthotizseon and acaszacy of verbal instructens. The undersigned hereby acknoweedges that el the information contained in thin form to complete and accurate to the but knowledge of the undersigned; and (i) the undersigned b responsible for the method of transmission of any instruCtiOnt issued pursuant to this thehonetton It the voftengethf an= to transmit any Seth Ins:foolery; via la kniuding dented lark via email or as an Image attachment to email log.. as a POE 11F or other image of such instursionsk the undersigned unwound" end apt e that the undersigned bus the tier of loss arising from such method of trannielin n the event of bansmisalon errors. rniserdanlarkinge. impersonations. trenadisvion by unauthorized persons. forgery or intercepts. For (MU or other entities. the undersigned further acknowledges that the undersigned is authOdzed 10 Issue the above asset movement instrucdons under the team of the governing document' ad any applicable laws. The undersigned hereby releases end holds harmless Deutsche Dank Alex. Brown from and against Itai from any scam claim or demand of any person a• a result of Deutsche Sank Alex. Brown'* men of or cam bence wth this authorization andlor any instructions that may be given to Deutsche Bank Alex. Brown pursuant to ails authodzatkon (inducting any standing autbarizationl. The undersigned undenaands that Deutsche Sank Alex. Brown may. cut is not red.Areci to. seek verification of the tridersigned's instructors by mall beck and that Deutsche Bank Alex. Brown may Inks sole discretion refuse to execute such Instructions find's:dog Mandel° inflections) Oven pursuant to tae authorization. without retuning any Reber," if Deutsche Bank Alex. Brown has reason 10 began Such Instructions for standing instructions) have mat bean p'ovtdad by the undersigned. The undersigned Iurger understand. that Deutsche Bank Alex. Brown realm the right to refuse to execute any instcurdioris to transfer funds or securities to arty acoount(s) pursuant to (Ns autteriaaton without wdtpn hansclions bowing Moine' isenaturegg of the undersigned. Darren Indyke 4-10.2014 Print Nome signature Print Name Doe Date III I III L IN IA I M o rni 10-PMA-01775 02/10 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051008 CONFIDENTIAL SDNY_GM_00197192 EFTA01361772

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01352736

Ying-A Wang From: Sent: To: Cc: Subject: Classification: Confidential Fir, Thanks you. We will speak to the RM. Thanks Ying-A Wang Wednesday, April 26, 2017 12:21 PM Firdaus Madiar; Amlcompliance Inquiries Carmen A Ayala; Nicole Perskawiec RE: Cashing Checks [C] Kind regards, Ying-A Wang Ying Wang DB Services New Jersey, Inc. Regulation, Compliance and Anti-Financial Crime 60 W 10005-2836 New York, NY, USA Tel. Email From: Firdaus Madiar Sent: Wednesday, April 26, 2017 11

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Ying-A Wang From: Firdaus Madiar Sent: Thursday, July 21, 2016 11:21 AM To: Ying-A Wang; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke (I] Classification: For Internal Ms only Hello, FYI, Darren cashed the following: 7/21/2016 - 42953707, $4,000 7/20/2016 - 35269691, $7,500 Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Manageme

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From: Sent: To: Subject: Attachments Cherie Quigley 9/6/2016 3:44: Ying-A Wang FW: SAW Darren n y e SAIF Darren Indyke.zip Please add to the SAIF log. Cherie From: Ying-A Wang Sent: Monday, August 08, 2016 3:11 PM To: SAIF Mailbox Cc: Cherie Quigley Subject: SAIF Darren Indyke [I] Classification: For internal use only Enclosed, please see the SAIF and supporting documents for Darren Indyke. Kind regards. Ying-A Wang Ying Wang DB Services New Jersey, Inc Regulation. Complian

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EFTA Document EFTA01345971

7/20/2016 -IMI9691, $7,500 Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue New York NY. 10154 Tel. Fax + Email Classification: For Internal UM only Hello, Darren Indyke has cashed a check for his account 3707 for the amount $4,000. He has mentioned it was going to his cash box. Kind regards, Nicole Perskawiec Nicole Perskawiec Deutsche Bank Tru

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DOJ EFTA Data Set 10 document EFTA01345981

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