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efta-efta01360304DOJ Data Set 10Correspondence

EFTA Document EFTA01360304

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DOJ Data Set 10
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efta-efta01360304
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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 directs Deutsche Bank Alex. Brown rDeutsche Bank Alex. Brown' or 'DRAB') to follow the betow asset mammon, instructions if woo with to request mute* yams, checks. 'thimble or bee deliveries, Meese use the long form. OBABAcoount Nem. iieffrev_E Epstein ACCOuni WW Wire federal funds di the amount of S 500.00 To Bank Waite City / Slaw ABA a: Further credit to Intemiednry Financial Institution Matignon Account ft tams Minna Baveasy Myrmidon: Bensfoey Atone Palma Instruttons Journal Journal Funds n the amount of S a Journal Holdings: Uh'Slmba+Secnry: Oty/SyrntolfSecurity. vet Journal AN Holdings To DOM Account I. Aocoust Maim Free Darla U Please Meer the securiess instated below to Ns me of &marring Firm Check U issue a check in n* 14140400 of S f*apitolt Nave tax ;Account Nam& Pestle Seat Matey Jidda ri Account Minter: at RIO**ng Firm lohnyMb0PSECIMIY I Cay/Symb00Securny: Standing Authatation K The tx-1C•4.1-4,.. hlyebt reiterate trig the euthonzaion act as a standing bidets:ion The undersigned understands and Wen that the atithetilMon remain in elite• um* Deutsche Bank Alex. Brown requests a new aulhontation The undersigned /whereon Deutsche Bonk Net. Brown to am the wits. check or jerrnel on the day of for a term el.. ... U The undersigned further aulh0titat Deutrina Bank Ake, Brown to accept iniftr, rc4044440nS from the undersigned to wire funds. issue beds or **ma funds todrom the above Idled aCCOuniS The undersigned will pnende verbal instructions as to the dais and to amount of the vise, check or h* li the undersigned decides to vary either the dale or the amount of the wet. check or puma& the uncerstned hereby litatranteS Nun** Bank ion Brown to accept the verb& instructions front the undersigned regarding the change or changes. The undersigned kitties understands end agrees to comply with the procedures of Deutsche Bank Alex Brown to verily the What:mon end accuracy of verbal instructions The tiethinennol haritoy acknowledges one fi) It* information dammed in this form is complete end accurate to the best knowledge of the unclersigned; and Oil the under i.yned is responsible fad the method of transmission of any insuuctions issued pursuant to this authorization. H the -der Lured Sects to transmit any such ▪ .SULC, .O,1f. Ina In tin:Aiding del top far). Ca email er as an knees alusehreent to small tc g.. as a PDI T1F or other image of mite uas0rittl. 1.1b under:geed understands and agrees dot the Litnei red bees the risk of kiss rinsing from such inked of t.te unitise:in in the event of vaninson gnus. misunderstandings. impursenasont ttansmissron by uneuthomed nert0ns. forgery or ireltnaspte Fa that a other Aida, the undersigned further acknowledges that the undersigned K authorized to issue the show asset ovcramtint inSilutiCint under the turns of the Governing documents end any applies:tee taws The vedei street hereby mina, and holds nannies, Deutsche Sank Alex Brown from and nano, loss from iey acUtizi. Cbim Or demand o I any person in a result of Deutsche Danl. Alex. Browner rector of or couipbance win this hombr:ebb sad* env utaticetium Mot may be ::ye," to Deciscne Bank Alex Brown pursuant to this etilhorizatien (including any standing authorization). The undersigned understands that Deutsche Bank Net Brown may, but is net MEWS to. seek yenhCabOn Of the undersigned's instructs:MS by eta beck and that Deutsche Bank Alex GMAT may in its sots discr000n refuse to execute such inlIniChona (including standing enuuctromi) green pursuant to this authorization. witheut smutting dry habdilbt If Deutsche Bank Alex. Brown has reason to Weis such instructions lot standing inernxiionto Mn rot been provided by the um/entailed The uiiine further understsnds that Deus • Bank Nei Brown retains the right to refuse to emaaa any insaUCI:Cynt to transfer fads Or sticunties to any eXCM11(3) Puri to ens auvmnzaoon without .vin_ stiu0bon . . . original siminunds) o the undersigned Darren Indyke 7-7-2015 on friiverne Byname Date Signature Pont flame an3 1 1 inn LOA IPPWt1.0177$ 02/101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048566 CONFIDENTIAL SDNY_GM_00194750 EFTA01360304

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