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efta-efta01385185DOJ Data Set 10Correspondence

EFTA Document EFTA01385185

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efta-efta01385185
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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 Deutsadre Bank Alex. Brown (tettISCht Bank Alex. Brovar a 'GSM') to keOw the below sue 'nonevent inflictions if you with to request meatier* wires cheefl. journals or free deltierierk please urea the trig terns. DBABACCaurlfMom.: 4.10fitaaYinairlalarKtslomactaticar1119 Accokint ft N4G024950 Wire al Wire fedeve funds a the encore of $ 10.000,00 To Bank Name _I-PBC...kink / Siete 800 Sixth Avenue. NY NY 10091 ABA er 021001088 Further credit to Intermediary Financed Institution (Optional) Account saner Ultimate Benetkieryiskernsekn: Beneecay nanadsoitteikt Feature Project Account fl. 610769758 Adetharel Ira Cheek U Issue a check in the amount of S Recast None. Create to: Piecgre's Wang Address. Journal U Journal Funds :n the amount of S Journal Holdings: Ow/Symbol:Security: ottisvmteuseamy: CI Journal An Holdings To MAO Account //: Account Name: Fete Daiwa; Please dekyer the securities indicated below to: DTCC$: Name of Poetising Firm: Account Marne: Account Number OwtSymbeflecurille CayrSymbaflocwity: ea Poetising Firm Stowing Authorization K Ihe undenigned hereby requests del this authonzation act as a standing authorization. The undersigned to-de:stands and agrees Mat this out enzatron will remain in effect until Deutsche Bank Alec Brown requests/inter/ authorization. The understood erfotteres Deutsche Bank AYpc. e",„„ to woad die o,ins, check or forme on the day of fore ism of K The undersigned funher authorizes Deutsche Bank Alex Brown to accept foam( instructions horn the undersigned te wit funds. issue checks a journal funds loamy the aloes Bated =WM. The undersigned wet µwide withal instiuelions as to be date and the amount of the wire. check or icons,. l( the undersigned decides to vary either the dee ea the amount of the was. chock w townie, 0-4 wide-tared hereby auttertres Deutsche Bank Alex Brown to accept the yobs) instructiOnS Irten the undersigned regarding the change or changes. The undersigned further understands and agrees to contrite with the procedures of Deutsche Bait Ales. Brown to verily the authorization and eccutecy of verbal Instructions. The undersigned hereby acknowledges that e) the inforrnaton contained es this form is complete and accurate to the best knowledge of the undersigned, and (o) the undersigned is /*see/titbit for the method of transmission of any instructions issued pursuant to this euthwiration. If the undersigned elects to Do snit any such instructions re lax (including desktop fan. Ws email cr as an image enactment to enter leg.. as a PDF. 7IF or other image of such instruct:auk the uraiatagnta understands and agrees the the undersigned bears the risk of lots piece horn each method of transaussion in the event of venstorscion errors, inisondersondings, tropersonavons, transmssion by unauthorized persons. forgery or intercepts For trusts a other entities. Me undersigned lecher acknowledges that the waorsigned is authorized to issue the above asset movement instructor. trete Oui Mane el the gorenazg documents and any applicable laws The undersigned hereby Weans and holds harmless Daum's. .e Bank Alex. Brown from and against has horn any hti" *into/demand of any person estimate of Oeuscho Bank Ater Brown's MOW of or compliance with this authwirabon enclior any instructions that may be wren to Deutsche Bank Alex. &own cuts ant to this authorization (including CITY standing ontsatiartiont. The undersigned understands that Deutsche Bank Alex. Brown mate but is not teetered to, seek worillamen of the undersigned's inSeuteOret by can beck and that Deutsche Bare Alex. Blown may in he sole discretion refuse to execute such instructions Preluding standing insincere) given pursuant to this authorizatiowk without inc urnrg any liebilite it Deutsche Bonk Alex. Ikertri has rer..00 m beiev3 such imttortiOns for standing instructions) base not been provided by de undersigned. The undersigned further Understands that Deutsche Bank nits. Brown rearm the right to refuse to execute any inset/coons to transfer funds or securities to any account(*) pursuant to this authonrabon without written instructions bearing original Cr newt of the undersigned krra Signature Darren K Indyke 12-27-2016 pm: Nana bats POW* Date III 1111111IA1111111 igaWM.0177S 02/101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086337 CONFIDENTIAL SDNY_GM_00232521 EFTA01385185

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