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efta-efta01359735DOJ Data Set 10Correspondence

EFTA Document EFTA01359735

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DOJ Data Set 10
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efta-efta01359735
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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 authorizes and erects Deutsche Bank Alex Brown CC/made Bank Net Brown' or TrISAIrl to follow the below asset movement instructions If You Mal to teckest multiple woes. checks. rciumals or free dainties. geese we the long Form DBAB Account Nam° Southern hilatclIMPA3 Account ir: Wire U.1 Vara federal funds in the new% ol $ 1.950.000.00 to flank Name Silicon Valley Bank City I State: ABA I. Further credit to thteernintlery Financial Institution (Optional) Account a Nerve Brataftletykdormetkre Deafly Wm, Velar Global Fund II LP Account IP Addend Intim:an Southern Malcom's y Ins CanItal Call 5 Cheek K Issue • check in the amount of S Retnenre time fleapwaS Meiling Mmes Journal J Jewel heat in the amount of $ J Journal Holdings. OhnStrimcvScosity: CryiS moo/Secuitty: U Journal An Noklings In DRAB Account t AtO.r...01 Nene. Roe Dehmlow Please Mem the monies inacated below to DICCa Name of Recarying Fem. Amount Name: A hoont Number OtyrSvinboliSucirrien Oly4Symbolaecurth- at Receiving Fern Sian:rag Aishodzsdon - U Ile ordeisgrird hereby requests that this authorization as as a 'feasting summoner% The undersigned manna and agrees that the authelTokon Wire raven in effect until Deutsche Bank Alex Brown etiquette a new euthontaeon The undenagned authsotc• Deutsche Bank Aksx Brawn 10 Mfg the wee. check or Jeanne! on the day of lore tempi 0 The undersigned lucent wine/Mee Deutsche Bank Net Brown to accept verbal instructions from the undersigned to wire funds. issue checks or }ours funds ortrom the atom ksted accounts. The undamped will wood) verbal instructions ea to the date and the amount of the wire. Chid a Spume'. II the v.-lc-t rs:pet! decides to very either the date or the amount of tho wire. check or journal. the um:Soured hereby ounlOnnel Deutsche Sank Alex Brown to accept :he verbal instructs:ins from the Untlengned regefteng the change or changes. The undersigned f tatter understands and agrees 14 urn* with the procedures of Deutsche Bank Alex. Brown to vitrify the authorization and accuracy of verbal Mew-bend the 4,1M, signed heath ecknoiMedges that ii) the frtfeirrefan contested in the form is complete end troonta to the best knowledge of the undersigned: and Si) the undpisigned it rusuansiNe for the method of transmission of any InelflennOnS issued pursuant to this aUM0021Mal. If the uniersired elects to transmit any such •flutificoons no fax (induaing dru top fag ve sire a all en mega anenhnlent to i es a PDF. Tic or other image at s..ch instructions). the Jrxicrs:oncxs understands and agrees that ths Jnal scped beers the risk of loss wising horn such rnelhecl of unreason in the event of uensmission errors. in: hinnecoeulings, wiiOni9Oluff051. itammisson by unauthorized OCISton. forgery or intercepts. For trusts or other entities, the underagned further acknowledges that the .velertgnert is J.,MOTI/641 to issue the above asset movement :-‘stitetons under the nets of the governing documents and any apploablit laws. The undeti rem hereby releases and holds harmless Deutsche Bank Mex. &Gem from and agattt loss from Any action, Claim a dement/ of any person a s s true of Deuloblite Ben< Alex. Brown's receipt of ogfogigoog wnh the mAhmtabon and/or any Msoommes that may be yr. tv. to Devise* Bank ANix Brown pursuant to this authorization knowing any minding thrlhorizetion). The undersigned understands that Deutsche Bank Mex. Brown may. but is not required to. seek verific.stion of the undersigned's instructions by cell bad( and that Deutsche Bank Mex. Brom may in its WO deacon refuse to execute such instructions f rich Standing inbffunhann) given pursuant to this eutMnzabon, meaut Muffling nor label% if Deutsche Bank Alen Brown has reason to believe such instructions for Standing instructional have not been provided by the undeltigned. The undersigntd hatter unthamends that Deutsche Bank Ain. Brown retains the right to refuse to mean any untniebOrel to transfer funds or securities to any account's) giant to this OVIIS:WI Alegi YintlOtilVaiglo enStruCtiOne bearing original sionaturetsl of the undersigned Darren Indyke 9.28.2015 Fenn Nano Signature Print Name Date e 11i l iii LOA tp-liWkini77S (t2ilol CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047851 CONFIDENTIAL SDNY_GM_00194035 EFTA01359735

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