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efta-01357897DOJ Data Set 10Other

EFTA01357897

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DOJ Data Set 10
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efta-01357897
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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 .authorize and directs CeutsCeat Bank Ales Brown ("Deutsche Bank Mex. Brown' or tam31 eo Sonew the below asset movement Instructions If you ash to ISO/ISM rrtkill;ple ware,, checks jOUTSSI9 or irse defiselbeS. please use the long form. DBMS Account Name.[eryreyE epstein dimouru: Wir• al Wee federal funds in the amount of S QQ To Bank Name: My Bpnk cm/ Stets: ABA N: 4kWigial Funks: mat to Intermediary Financial Institution (Optional) Account I: Nom Mimes Bolefeekorr Infocmetkim Beineamy Tin 35's LLC Accusals /I: matommmaam Payment tgwerdteMetandlng balance Chedc U Issue a rtheCk in the amount of S Ito ots Neon parable lec Residenfs Kiang Addran: Journal o Journal Funds as the amount of $ Li Memel tioklings: Ow/Symbol/Secudty: Oly/SvmboLTSecurity: LI learner M Holdings To DEMO Account Account Name: Rae Dawns j Please deliver the securities indicated below to. OTCC& Nem of Receiving Arm: Accoum Name: Account Number FatriSyreiboUSecwitr Oly/SymberelSecurity: St Receiving Fee. Standing Authestrallon J The undersigned hereby requests that this authorization act es a standing authorization. The undersigned understands and agrees that this eutherization will Inman in effect until Deutsche Bank Alex Brown requests a new authontaben. The undorsegned authorizes Deutsche Bank Alex. Brown to issue the me. Neck or iormal on the day of for a term of The undertigod further authorizes Deutsche Bank Alex Brown to accept venal instructions from the undersigned to wire funds, issue checks a journal fund, tofirom the above listed accounts. The undersigned wri ponce weber instruction, es to the date and the amount of the we. Om* Or journal. If the undersigned decides to eery either the date a the amount of the wire. check oe journal, the undersigned hereby authorizes Deutsche Bank ANA erovm to accept the verbal instructions from the undersigned regarding trre change or changers The undersigned further understands and agrees to comply with me procedures of Deutsche Bank Alex. Brown to verify the authorization end accuracy of verbal instruction,. The undersigned hereby acknowledge, ihat the information contained in this loan a complete and emirate to the best knowledge of me undersigned; and PI the andernigned it responsible for the method of transmission Of any inset:Germs issued pursuant to this audio:dation. If the yid:rug:ad elects to transmit any such instructions vie lax (including desktop lax). vie emelt or as on image attachment to mere (e.g.. as a PDF, TIF Of other mine of such instructions: tine undersigned understands end agrees that the undersigned bears the risk of ken arising from soot method of war:VT:mien in :he event of transmutes's errors. meunderstangnigs. inmersorstions transisisSiOn by unearthed:ea persons. forgery or intercepts. For trusts or Otn0 r Snotkat the tendeesigned further acknowledges that the undersigned is authorized to issue the above asset movement instructions under the terms of the governing documents and any applinlites law,. The undersigned mew (Neese, end NM; harmless Deutsche Bank Alex. Brown from end against kiss from any action. shim or d3: and of any person as a result of Dedsche Bank Alex_ Browne receipt ol or compliance with this authorization aid/or any instnietions that may be given 10 Deutsche Bank Alex. Brown pursuant to this aelhOrizaten finCluding any Standing authOrdatiON. The undersigned understands that Deutsche Bank Alex. Brown may, but is not recurred to, seek verification of the undersigned's instructions by cell back and that Deutsche Bark Mex. J3romt move, its sole discretion refuse to execute such instructions (oCiOding sanding instructions) gram pursuant to this IndhOlibiliOn, without infAming any natality if Deutsche Bank Alex. Brown has reason to tridevesuch instruerronS (or standing instructions) have not been provided by the undersigned. The undersigned tun et riderStende I )sutschs Bank Alex. Brown retains the light to refuse to execute any instructions to transfer funds or secunties Many accounts) pursuant to th odzadon wi tve juen Insauctions bearing Original signature(s) of the tridersigned. Harry Beller 12-5-2013 run Name §if %tin ; tignairrie Punt Name Deer Date lill11111111111III LuA ICUITINM-0177S (12110) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044878 CONFIDENTIAL SDNY_GM_00191062 EFTA01357897

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