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efta-efta01385699DOJ Data Set 10Correspondence

EFTA Document EFTA01385699

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DOJ Data Set 10
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efta-efta01385699
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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 arid directs Deutsche Bank Alex. Brown I-Deuische Bank Alec Steen' or 1:143A81 to follow the below asset movement inStructiena If you swish m request multiple whet, checks. Num& or free dn.ns. please no the long farm. DRABMOWN Name. Southern Trust Company Inc. ACCeunt e. Wire (21 Woe Wean funds in the amount of S 23.000.000 To as.. Name: Bank of New York Car /Stet. ABA* 021000018 Further credit to Intermediary financial Institution 10Peentd) Account it Nang tar& Berefirient InfOrlbalient BeneSeisyniantianhIng LLG &ant t Addeo& Inpnictkos: For Further credit to ; Thy Haze Trust Account numbs Chedr. o Naue a check in the amount of S Flotitaint's Name. Paistiotte IlesciliEnC41 Mang Adze& Journal 0 Jaime) Funds in the dotard of5 0 Janne) Holdings: Oly/SymbolfSeeJNy: Oty/SymbollSecifty. K Journal Al tioklings To DRAB At.courst S. Account Name: Frei Delivoies 0 Please deliver the securkies indicated lid& to: DTCC.0: Name of Receiving Rms. Account Name: Account Numbest OtyrSymbol/SecuritY Oty/SyrntolfSecunto at Receiving Firm Strang Audsorizaten K The undersigned hereby Mahn that this twilit:matron act as ti standing a utlxvizahon. The undersigned understands and agrees that this Juitixollien vita remain in affect unlit Deutsche Bank Alex Brown ravage a new autherignion. The undersigned authorizes Deutsche Bank Alex. Brown to Oda the wire, chock or journal an the day of for a term or K me undersigned further euthonies Deuts0c Bank Alex Brown to accept verbal instructions from the ..naersigned to was funds. Woe checks or journal funds triton the above listed &cooing. The undersigned will otovide verbal instructions as to the date and the amount of the wire, check or 'ruiner II the undersigned decides to vary either the date or the amount ce the wire. check or journal, the understated hereby et:themes Deutsche Bank Met Brown to accept the verbal instructions from the undetigned regarding the change a changes. The undersigned further understands and agrees to ccrrofy with the Orocedges d Deutsche Bank Aka Brown to verify the authorization and accuracy of verbal inSUuClure. The undersigned hereby acknowledge& IASI tO the information contained in this form is complete and accurate to the best kneenidge Oi the undersigned; and {i4 the undersigned is responsible for the method of transmission ol any instructions issued pursuant id this authcrizaikin If the undersigned elects to transmit any such instructions via fax (including deSktep lag, the erroil es as en image attachment to email leg.. as a PDF. 1W at Other imago a such instructions). the urdenigned understands and egress that the interloped bears the risk al lass arising from such method of transmission in the event of transmission errors. mistmeerstantAnge. Impersonations traninilSeken by unauthorized persons, forgery or intercepts For trusts or other entities, the undersigned further acknowledges that the undersigned is authorized to issue the above asset movement instructions under the terms or the governing documents and any apolicatite laws. The undersigned hereto releases and holds harmless Deutsche Bank Alex. Brown from and against loss from any action. claim or demand of any Gerson as a result of Deutsche Bank Alex. Brown's receipt of or compeonea with this authorization and/or arty instructions that may be given to Deutsche Bank Ala. Brown pursuant to thn authorization (inClUdIng any standing authorization). The undersigned understands Mat Deutsche Bank ANY. Brown may but is not required to. seek verification of the undersigned's Instructions by cad back end that Deutsche Elenk Ala Brown may in its sole &option refuse to execute such instruction fmCkiding standing instructions) given pursuant to this authorization. without incurring any tioblity If Deutsche Bank Pax. Broom los reason to believe such inSlluCtiOrs for standing instructions) NPAlt not been proodea by the undetSigned The undersigned further understands that Deutsche Bank Alex. &own !stains the right to refuse to execute any instructions to transfer funds or securities to any aCCOungs) OUTSUaril to this sulhOrOdliOn without written instructions boning original Sinnture(s) of the undersigned. Darren Indyke 11-22-16 Prnt Nanny Celle Saattori Print Name III I III i 111111 LOA 10.1MMI.017SS 2/101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087030 CONFIDENTIAL SDNY GM_00233214 EFTA01385699

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