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efta-efta01359478DOJ Data Set 10Correspondence

EFTA Document EFTA01359478

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efta-efta01359478
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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 suthomas end directs Deutsche Bank Alen Brown f'Deutsetie Bank Alec &osier or MBAR } to Sow me below asset momment If you trtsb to tenant multiple wires. checks. Panels or free delivethe. Plane use the lane form DRAB Acoxeir Name. *mow gmatein riatOunt • rifle ID ,we kayo, hinds m the amount of s 1379.37 To Bank Name. Barbk of America Car (SOON ABA Fade cm& to Intermedieey Rawtel thatituden (OPtiOnei) Account / Name Menem ease decd estrernederc Beverley Nene: Amami I - Addecnil Insure:as exa rehnb. Chid; K laws e check n die amount of s eatable to. freopenth Name Rteipenth MIdsig MSS Jotting U •Oureal Funds In the *mount of S K .kumal Oty/SymbodSecunty. (MrSymter/Soganty: K Jaerial All Holding) To DRAB Account If: Account Nerve: Roe Demise O PhOlth *tutu the Stange insicated below to DTCCat Nam. of Receiving Row Account Name: Account Number Ott•Symeo/S•theity. I Oty/Symberatouray: at Raceme Fern Setting Asehalitefon The heteby requests that this authorisation sot upstanding aulhaoation. The under.Se -en undersrands and ewes that this authorization we remain in affect until Deutsche Bank Alex &WM requests a new authorization. The undersigned rut nitics Deutsche Bank Net Brava to issue the We. check or journal on Ow day of for a tam of L) The undersigned further arAhotues Deutsche Bank Alex. Chown SO accept verbal lattrueborts loom the undersigned to wee funds. realm checks or journal hinds toMorn the above fisted accounts. The undemwed will provide verbal insburaions as to the date end the amount of the wilt sheet or journal. If the tsk. est ad decides to untidier the thee or the amount of thO wire. cheek or Journal, the understood hereby euthorites Deutsche Bank Alex. &own to wept ter verbal instnicUons horn the undersigned regarding the snare° of changes. The undersigned further undecstends and agrees to comply with the procedures of Deutsche Bank Mex Brown to venly the euthonthoon and socurecy of verbal instructions. The undersigned nereby acknowledges that (i) the Information contained n this form is complete end accent, to the best knowledge of the undersigned, end is) the unweaned Is responsible for the method of transmission of any instructions issued pursuant to this authenthiion. If the -dirvorrn elects to th ism' any with instructions vie fax gnetureng desktop fack via email or as an temps attachment to email le g., as a FCC TIE or other image of ova instruction*. the undersigned understands and agrees that the uncleared beers the nth of loss ammo Pram such tat INA of transmission in the inlet ol trawrastion 'rocs nis,riderstailings. "rngierSOualiOnS. transmission by umuthorized persons. forgery or intercepts. Feu Mats or other entities, the undersigned further acanowiedges not the siszersigned ituth0•404 10 Issue the ahem asset movement nstfuct;ons under the terms of the governing documents and any ercheabte laws. The .rcler-igned hereby releases end heads hamlets Deutsche Bank Alex. Brown from end against loss from any action. darn or demised of any person as a result of Deutsche Uwe Mee. Broom's receipt of or compliance with this authelitratiOn EWAN any init/scions that may be amen to Deutsche Bank MIX. Brown pursuant to this authonution graluding any sundry euthonzation). T e undersigned understands that Deutsche Bank Alex Brown may, but n not required to. seek vertheation ol the undersigned's tut:batons by call bock end that Deutsche Banc Mu. &own may m its sole cfisCrwon refuse to tomtits such inSINCtiOnS (including suintang instructions) Wen pursuant to this euthertnOrrn. WOW incurring ary kebere if Deutsche Bank Alec Brown his reason to been such instructions kr standing in; ir:c;e- •t have tel been mended by the undersigned 1Nt ,„ineeisignred further understands that Deutsche Beret Max. Brown retains the right to refuse to tirtule any TM iOCiteriS to transfer kinds or &Konen a any er-TOUrligi •• 1 to this autho vrithou ' en insty.cetdrig original ognatureld of the underegned . Darren K Indyks 01/19116 Signature I Name Date &rearm FW•larne Oath III HEM 1110El LOA SORWAI 01775 VIP, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0047560 SDNY_GM_00 193744 EFTA01359478

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