Case File
efta-01357697DOJ Data Set 10OtherEFTA01357697
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357697
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereory authorizes and cirects Deutsche Bank :Vex Brown fteutStre Berk Ales Brown- or "DflArt to toaow the beOw asset inciemert wstmetoons
If you wish to request multiple wren, checks, journals on free deliveries. please use the long form
DBAB Accou-+! Name NES 1.1.0
Account A
Lid Wire federal funds in the amount of S 2274.34
To Bank Name First Command Bank
ccy / State.
ABA I.
111993605
Further credit to Intermediary Financial Institution (Optional)
Account
Nacre
Ultimate
Beneficay Nene
Account 1z
AcatCrel
reimb and services 01126-02113115
Died(
U issue a Check in the amount Of S
Recpairs Name
Reppienns Mang Nkkess
Journal
Ll Journal Funds in the amount of S
L.1 Jou.r.id Holdings
clyisymbcesecurgv
oryisymoouse/vegy
U Journal Al, Holdings
'co DRAB Account a
Accwort Name
Free Dermaica
LI Please detect the secunt
indeated below to
JTCDe
Name of Receiving Fern
Account Name
Account Number
at Receiving Firm
Oty/Syrot.ce/Setifilta
City/SymixP/Security.
Stinarg Authoetsation
LI the ,ndeff.cr r0 hereby requests that this authordatiOn act es 8 Standing euthOetatiOn. The undersigned undenuands and agrees that this awhowitation wit
remain at elm, until Deutsche Bank Alex. Brown requests a new authorization. The undersigned authOtlieS Deutsche Bank Alex Brown to issue the wee,
check or panel on the
day Of
for a term of .
U
The undersigned further authonieS Deutsche Bank Alex. Brown to accept verbal instruction from the undersigned to wire funds. ilSte checks ci journal
funds logrom the ebony listed accounts. The undersigned will ptavide verbal InStrUCE:On5 as to the date end the amount of the wee, chedi or jourral g the
undersgned decodes to vary either the dale or the amount Of the wort CheCk or journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to
accept the verbal :nsiructions from The indersigned regarding the change Or changes The undersigred turtne: vide:stands and agrees to correof with the
orieceduret Of Deutsche Bank Alex Brown to verily the authorization and accuracy of verbal onstruchons
The unders a-icc hereby acknowledge: that le the information contained in this form is Complete and accurate to the best knowledge of tne undersigned, and (el the
bruscisigred is responsible for the method of tiansmiSsion of any entrucnons issued pursuant to this authorization If the onect5igneo elect% to transmit any such
instructions via fax (including deSi.t00 fax). via email Or as en image attachment to email le g . as a PDF. TIE or other image of tier wstructionSI. the undersigned
understands and agrees that the undersigned bests the risk of loss arising from such method of transmosvon in the event of transmission errors, misindeisiandasgs,
impersonations, transmission by unauthorized persons, forgery or intercepts For trusts or other entities. the undersigned further acknowledges that ths undersigned is
authorized to issue the above asset moteerrert elm:Lich:arts uncle, the terms of the governing documents and any applicable taws The :41Cermgned hereby releases and
I•dlOS Da,stileSS Deutsche Berk Alex. Brown 'rem and against loss from any action. claim or demand of any person as a rest' t of Deutsche Bark Alex. Brown's eceipt of
or compliance with this authorization and/or any insti :senors [het nay be ignore to Deutsche Bank Alex Brown pursuant to this authorization Including any standing
authorization'
The undersigned undersiards that Deutsche Bark Alex Broom may, b.rt is not required to, seek verification of the urdersigredds instructor's by call back and that
Deutsche Bark A ex Brown may in its sole discretion refuse to execute such instructions ioncludrig standing wits..coons] grven o.asuent to this authorization, without
Incurring any liability. of Deutsche Bank Alex Sion, has reason to be:ieve such instructions for standing instructions) have rot been provided Dy the undersigned The
undersigned further understands that Deutsche Bark Alex
,own retains the 'lent to refuse to execute any instructions to t'a'ster funds or seounnes to any acceunUs)
pursuant to this authorization
out {men inseu
n5
aring original signatureis) of the undersigned
'we
Signetwe
Darren K Indyke
02-13-2015
Pnru Name
Data
Print Name
Date
Ill llIlllllll111111
LOA
PWM 0177S 1127101
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044386
CONFIDENTIAL
SDNY_GM_00 190570
EFTA01357697
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Phone
2113115Wire Ref
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