Case File
efta-01357694DOJ Data Set 10OtherEFTA01357694
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357694
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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 authonies and directs Deutsche Bark Alex. Brown ('Deutsche Barth Aim &own or -DBAB-; wa know the below asset movemer t rrstruer ors
II vets mai to request muitcre wires, checks, journals or Les dnivrenet please use de long form.
evakiceinolonia Butterfly Trust
Account t
44130552
Woe
W Poe fedual funds ri the amount of s
-0 Bank None: PMornan Chase
Off / Stew
ABA
121000021
Further °mat to Intermediary Financial inetitution (Optional)
Account a
N3Me
MOTH. Baehr:1aq Intorno:in:
Barisal how
Accutnt S:
Adierca Inductor
O %swear:heck et the amount of $
koperts Hams
Carle m
Rtaratmeakgedcfnu
Journal
O Journal Funds in the amount of $
O Journal Holdngs:
ChiSvinbolfSecurity:
OtratmtnittetuntIn
0
Jr/wrist All Holdings
To DBAB Account I
ACOOtall turns
Deo Deludes
LI Please debeer the securities indicated below to:
DTCCr
Name* Raoennnp Firm.
Moors Hint
/Seagull Numbs:
at Receiving km
OtearbOl/Secuily:
Otv/SymbeSeCteler
SundapAutfwebser
•
The undersigned hereby requ'est's that this suitionzation act Se e standing authorization. The undersigned understands end acmes INN this euthocualcift yea
retrain in effect unl Deutsche Sank Alex. Brown requests a new aulhomaloon. The undersigned Litho/ins Deutsche Bank Ala Brown to issue the wire,
deck or lOtantil on the
day 01—
lor a term of
O
The undersigned further authorizes Deutsche Bank Alex Brown to accept verbal instruction bent the undersigned to wire funds, issue checks or pun*
funds 10/O0fri the above listed accounts. The undersigned will provide verbal IISMICIrOn9 es to the dale end the amount d the Hie. check or Monet If the
undervgned decides to vary either the dread* amount of the wire, check or porno'. the undersigned hereby authorizes Deutsche Bank Moo Bran to
mar the umbel lrisupostos from the undersigned regarding the (-torts. Or changes. The undengned further understands and sprees so comely with the
Getraree of Deuttre Bent Alex. Brown to study the au thortrabal and secured, of verbal Inserschons
The undersigned hereby areknaledges that le the information contained n this form s complete end searete to the best knowledge of the undersigned; end
the
undersigned is testanebte for the method of nnAMeliOn of any inSPOCCOnS *Sued pursuant IC this authorleation. N the rattlas'gned leech 10 trehlrell any ad'
nstruCLOVI vit fax (including Uontop fax), WI tuned Or es an inters attachment to easel (e.g, e • PDF, TIF or Othilf imoge of such in truders). the under/red
understands end worms that the undersigned bears the risk of loss arising From such method of transmission in the avant Of trInerniseion odors, nsituriderstenclings,
!sups 'son:R.:Ps. gansmission by unsuihurized peaons. forgery or intercepts. For trusts or other entities, die uncleared further acknowledges Ivo the wJersigned is
oulnorogO le here the above Mel infivernent rrIlo.sCrsOrn Undo( the terms el the gowning doournsnts and any applicable laws. The under :louse hereby releases and
holds harmless Deutsche ink Ajax. Brown horn and against loss from env action. Sim or demand d any carton as
of Deutsche Berk Alex Brown's recto of
or comptance with the authorasion endlor any rnstructrOne that may be given to Deutsche Bank Alex. Brown pursuant to this authorization Includng any stewing
authazatio4
the uri
flea urderstends that De
Bank Ala Brown met but is not required to. seek voillandkin of the undersigned's instructions by cat beck end that
WO,'
0
Alex Bran Oily to I
discretion refute to execute such instructions bacluarng lumens, inn/unbent/given Dumont to Ns myhordetion, wkhout
inCur nag m tability. iDeu
a Ban
Brown hes reason to bekne such insimetions (or standing motructionle have not bane provided by the trideatigned The
wad to
furl cre untlasr nds that
• Bonk Ale. Brown retains the right lo refute to execute ern inSbUCUCIAS to transfer funds or SOClintal to any eCtounthl
nor
r
swim
waft
nfitUCCOnS boning of ginn scinetureisl of she undersigned.
Richard Kahn
24-2015
$"
--
Area Name
tele
Print Name
Date
11111111111111111
LuA
ItfuNdhUOIrS QM)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044383
CONFIDENTIAL
SDNY_GM_00190567
EFTA01357694
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