Case File
efta-01357898DOJ Data Set 10OtherEFTA01357898
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357898
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 underskned hereby authorizes and directs Deutsche Bank Alex. Shown CDautethe Bank Alex. Brown' a "DRAB") to follow the below asset movement instructions.
it you Wel) to request multiple wires checks. journals or free deliveries, please use the long form.
DBAB Account Name: Jeffrey F Fogain
Account it
35266976
Wire
Wie federal funds n the amount of S
To Bank risme, Total Bank
City I State.
ABA I:
066099155
6,202.48
Further credit to Intermediary Financial Institution (Optional)
Account
NLITIC
Ultimate Beneficiary Intoned=
Iktiektory Nene Nova Inc.. Oftda faknefto Motorsports
vi ii
Anocksit*
Addeo-kV kµesxedn le,SJE I-LC_-_29.1.1Kaw.99.9.kl_green Mub
Check
U
Issue a check in the account of
Recosies risme.
Met* lo:
arrows Hake kklyisr
Journal
K Journal Funds in the amount of S
LI Journal Holdings.
Chy/SymboltSecurity:
ClepSymboUSecurityr
O Journal All Holdings
To OBAB Account I.
Acanthi Name:
Free Delteries
O Please deliver the securities iwkostod below to:
DTCCO
Name of Receiving Firm:
Account Name:
Account Number:
Oty/Symbol(Seourity:
OtylSymboracurityi
at Peraivog Firm
SundiksAuthorizarion
J
The undersigned hereby requests Net this authof inborn act as a staneang authorization. The undersigned understands end agrees that this authorization w
remain in effect until Deutsche Bank Alex. Brown requests a new authorization llue undersigned atithente3 Deutsche Baca Alex. Brown to issue the wire,
check or puma' on the
day of
fora term ol
K
The undersigned further autheetes Cout5Che Bank Alex. Wotan to Accept Wtee eznItiCtinne Ire", the undersigned to wire funds. issue ChAKIS or journal
funds tonrcen the above iisted accounts. The undersigned wit provide verbal instructions as to the dote and the amount of the wise. check or journal. if the
undersigned decides to vary either the date or trio amount of the wire. check or joyenal. the undersigned hereby authorizes Deutsche Bank Alex. Brown to
accept the verbai instructions from the undersigned regarding the change or changes. The undernon, ed further understands and agrees to comply with the
procedures of Deutsche Bank Alex. Brown to verity the authorization and accuracy of verbal insuuctions.
ar4ersigned hereby acknowledges that In the information contained in this form it compiele and accurate to the ben knowledge of the undersigned; and Hi the
undersigned is responsible tor the method of trensmission of any instructions ISSUEd pursuant to the autherization. If rho undersigned elects to transmit any such
jespun ions vs fax °poky-ling desktop fax). via erekli or as an image attachment to email (e g.. as a PCF. 71F or other Wog: pf such Intuitions). the undersigned
understands and agrees that the undersigned bears the risk of .oss deafly from such method of transmission in the went of transmission errors, misunderstandings.
imperserkhons, tronsmisson by unauthorized persons, forgery or intercepts. For trusts or other entities. the Undeleigned further itrAnowledgoi that tne undersigned is
authorized to issue the above asset movement instructions tattier the terms of the governing documents and arty accroake rens. the undersigned hereby release, end
Acids harmless Deutsche Bank Alex. Brown from and against less from any action. claw, or demand of any person as a result of Deutsche Bank Alex. Brown's receipt of
et compliantevelh this authorization and/or any instructions that rosy be grven to Deutsrte Bank Alex Brown pursuant to this authorization (inducing any standing
authordetioni.
The undeisigned understands that Deutsche Bank Alex. Nowt, may, but is not required to, seek verification of the undersigned's instructions by calf back and that
Deutsche Bank :kW> Brown may in its sea diserebon refuse to execute such instruction rinrAo l‘g standing inSizi.CiKen) g:ven Menai)t to this authorization, without
incurring any :tat:et d Deutsche Bank Alex. Brown has reason to believe such instructions (or stanching instructions) have not been provided by the undersigned The
undersigned ri,ilk t urdS(Italldt !hat
1.1:::d1t1 Bank Alex. Brown retains the ught to refuse to execute any instructions to transfer knis or securities to any account(y
pursuant to this
•;01IzatiOn Anton' written instructions beating original signaturels) of the undersigned
,rg (Stun.
Signature
-7
17 kA___-
Harry Beller
12-5-2013
f_
Print Mauna
Pont Name
Date
Date
III I III
II I III III
LOA
10iPWW1.0177S (17/10)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044885
CONFIDENTIAL
SDNY_GM_00191069
EFTA01357898
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IPv6
1::Phone
5266976Phone
6099155Forum Discussions
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