Case File
efta-01357913DOJ Data Set 10OtherEFTA01357913
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357913
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 auencares and deeds Deutsche Bank N.
Brown (*Deutsche Bonk Alex Brow' or •DBABI to follOw the below asset movemam ansauctons.
It you wish to request multiple wires, checks. journals or free deliveries, please use the long form.
DRAB Account Homo. NES. LLD
ACCOUM
lake
Wire federal funds in the arnoum of S 2094.77
To Bank Name First Commend Bank
City / State
ABA I
111993695
Funkier audit to Intermediary Rnandel lam/lotion (Optional)
Account I/
Name
Mann Beneackey Infasmodeve
Benenbinitevrie
ACcorie t
Aflonul Instmobris fan reimb and services 5/19/14-5/30/‘
an
0
ISsue a check in the amount of S
ReciOnt Harm
onuble Ice
Rezipierta Mining Address
Journal
•
Journal Funds in the amount of S
K
Journal Holdings
Oty/Syrneci/Secuttty
Oty/SyrntorSeconer
IJ kurrhai AR Hoterngs
To DBAI3 ACCOunt I
Ars:Ours Name
Fnasbakerlee
K
Please deliver the =unties Stated below to
ICC,
Name of Rearing Firm
Account Name
Account Number:
Oty/Syrnboi/Secunty:
Ory/Symbol/Securdt
al Receiving Dm
&want Audit:hanker
K
The uncersigneei hereby cm:rests that tin tritons/ goon act as a trourrop authorisation. The unekrbgeed understands and agrees that this author anion will
(taw in etc unit Deutsche Sank Alex. Brown tOrpreS13 • now drihonisidn The undersigned rue OWL.. Deutsche Bent A
. Brown to davit the wink
check or spume/ on the
day et._
lor a teem of
The undersigned further authonms Dmrische Bank Aka. Brown to accept Wail instructions from the undersigned to wire funds. cue checks orjot/mei
funds torirom the above kited accounts The undersigned tyta provide verbal ammeter's/gnome date and the amount of the wire. Cheek or Sorrell. If the
understmon
wry ether the dine Or the amount of the wee. check or menet toe uridenrgned hereby afthentn Deutsche Bunk Na. Brown to
accept the verbal Instructions nom the undersigned regarding the chant:e or changes. The undersigned lusher understands end agrees to comply with the
procedures of Deutscnti Bank Arm Brown IC verty the Outhonzrion 6'4 accuracy of verbal wistnashond
The unde-sajord tinkly acknowledges that el the inforMalkin contend in the form acs complete and accurate to the best knowledge of the undermined: and HT the
undersigned is teSpensihin for the frothed Of transmission of any rnstnietemS snood pUretUrM to this authonation If the underso-run elects to transmit any such
inyeue!ene via fax frneluding casco° fax). ina email or et an image attachment to emir fr u as a POP TIP or other rage of nth instruebbny). the undersigned
understands and agrees that the vneursigned beats the ask of loss arising from such metric° of riarisrmssion in the event of transmission encK. irkstrik." wordings.
unpersonstons. transmission by unauthorized innsons. forgery or Intercepts. For MIS or other entities. Me undersigned further acknowledges teat the _Mr sere: is
.alto aid to issue the above asset movement rain/cons undo- the wenn of the pow:ming documents end any embed* Him The undertnned hereby reseases end
holds harmless Deutsche Bank Alex Brown horn and adivIer loss keen a • action. darn or demand of any person es a WPM 010000th° ear I Alex Brown's receipt of
or compliance with this authoinatuon androt any n unctions that may be Ewen to (..krutscne Bonk Alex Brown pursuant to itus ftuthornation tacliding any standing
buthOrtratiOn).
The undersigned understands that Deutsche Bent Net Brown may but Is not moult01 to, seek verification of the undersigned's anuucticans by call back and that
Deutsche Back Net Brown may in Is sole dreCrenan refuse to execute Such tnsuutcws hoduchng standing instruetional given purl ant to Oka aUthemetren. wrihOut
rncutnng ale liability. if Deutsche Bank Alex. Brown has reason to beheve sorb Instructions or standing infirm:bone) have riot been provided by the undersigned The
under boned further understands that Deutsche Bank Aker Brown mans the right tO t ef care !Otaittite any inStruCtiOna TO transfer funds or secuntim to any meow-mu
Portant to thri HithOrmiton widest written imbue
bearing ongirtai signeturelsr of the undersigned
ignature
Darren K Indyke
06-03-2014
rt iame
Dem
Ignature
Pant Name
Delo
III I III JIIII I III III
10.RNM-01775 02/10)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044942
CONFIDENTIAL
SDNY_GM_00 191126
EFTA01357913
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