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efta-efta01358079DOJ Data Set 10Correspondence

EFTA Document EFTA01358079

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DOJ Data Set 10
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efta-efta01358079
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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 She undersigned hereby authoress and camas Deutsche Bank Alec Brown I'Deutsche Bank Max Brave or teAlr) to follow the below asset movement instructions. if you wish to request multiple Meet docks. journals or free teewees, pleas, use tht long norm. DBAB Account Name: NEB. LIC AccOonl 42953758 Wire wire lederal funds in the amount of s 2222.79 To Bank Name First Command Bank City / State ABA Further credit to beerrnediene Financial Irothutlen ODpdone. Account rt: Nano Mira Benehisy Iforrnatia: Beneszery Warns Account tetanus exe mint and services 7113-7/24/15 Oleic K Issue • cheek in the amount of Recipenes Knee reiebb bx Fleopiet Mac Address Journal Journal Funds In Oa amount of S U Journal Hollings 0ty/Symbol/Satunty 0tv/SwroortSecunly: U JOurnel All Holdalls To DBAB Accoure l• Amount aane: Free Delrease U Please debar the SeCuriliel restated below to. DTCCrt taw -o of RaCetrang Fern: Accorrq Horne: Account Number at lititesivIng Flom I ThreSvmboWeicuntr chyrsymonSftwey. Sr rifle Aurnorbedon K The ..roctsiontd hereby requests that this authorization act as a standing ...alternation. The undowneo understands end egress that Ws withorttatica wd remain 1.1 Arret and Deutsche Bank Alex. Biwm requests a new authorization. The undersigned a.thOnZet Deutsche Bank Alex Brown to issue the wire. died or journal on the day of kir a term of U The underbred further etrthonzas Der,' schc Bank Alex. Brown to asp verbal instructions Both the undersigned to wire funds. issue cheeks or eland hat togrom the above listed accounts. The undersigned we provide verbal instructions as to the date and the amount of the nue, check or journal If the Watingthed decides to very either the date or the amount or :^a ware Check or towns( the wxleisigned hereof authorizes Deutsche Bank Ark Brown to accept the verbal instructions from the undersigned regarding The charge or changes. The underSignod hither understands end egrets to comply with the Preadurats of Deutsche Bank Max Brown to v.* the audicalette end accuracy of verbal instructions. The uwersigned hereby acknowledges that (4 the Wannest contained in this form Is cornett. end accurate to the best knowledge of the oodsesignedi end the une craved a respontole or the method of mammies. of any instructions issued pommy to this aulaOnhatiOn If the ;inc. e-wpricd elects to transmit Any such tn.' watt)+, vla fax (including dcrotop lax), via fined or es en imago attachment to email leg , ass PDF. 11F or other knew of such instructions), the undc-opere understands and agrees that the v, cinrskined bears the risk of loss easing horn such mrc-vd of transmissm. in the event of transmission arm's. misunderstandings. impert0^ELC- h, Uararmann by unauthorized portions. lorgery or intercepts. For trusts or other erne's. the undersigned further eclow•Atidges :her: the undersigned is atIlhOlIZed to issue the above asset Menden* ;rtd ',Clara Under the terms of the governing documents end any rippicstie laws The t alertly ...cd hereby releases end holds harmless Deutsche Bank Alex. Brown from and against loss from any action, claim or demand of any person as a result of Deutsche Bank Alex. Brown's receipt of or cornpkance with this euthorwoon andlor any raltucanS Bat may be given to Deutsche Bonk Ala Brown pursuant to INS authornatien (including any standing authorization) The undersigned understands that Deutsche Bank Nee. Brown may. but is not required to. seek venfration of the undwegnetre instructions by all back end that Deutsche Bank Alex. Brown may in its sop ductelan refuse to execute such kWh...tons (acetone standing instructicod given pursuant to this sudiontelion, without Mowing any bability. d Deutsche Bank Alex. Brown hes reason to behave such instruction (or standing rintruCtin"S, have not been prowled by the trdersksned. The underromal further underpaid; tyss Deutsche k Nes. Brown ream the (ohs- to reuse to execute any inStQebOr LO cantor funds ot mounters to any BCCOundal and to the authorization vat t anti xtiens bearing original 'icor of the undersigned. Darren K Indyke 07.27.2015 Print Noire Da:e t *nature rnnt Name Cent. INIll LOA (12/101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB- SDNY-0045433 CONFIDENTIAL SDNY_GM_00 191617 EFTA01358079

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