Case File
efta-01357914DOJ Data Set 10OtherEFTA01357914
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357914
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 hereby authorizes end dean Deutsche Bank Alex Brown ('Deutsche Bank Alex. Brown' or 'OMB') to follow the below asset movement instructions
II you wish to request multiple wen. checks. punters of hau delivenee please use the keg fin.
I
DBAB Account Name affrgyaagnelll
Account t:
Here
Id vas Waal funds in the "mount el S
To Bank Name TD Bank
City f State.
ABAt..
031101266
1722.33
Further aside to Intermediary Snead& Institution (Options)
Account I
None
Wins Bereadoy Inkametkrs
colony Noes
Pacure
Maoist keenatre
at
O issue a check an the amount oft
pantie to:
Mime% Notre
Reorients Midngfeklmise
Journal
O JOurnal Funds in the amount of g
O eternal Holdings.
OverSrnOOVSeOtallY
joe/SymoseSeClattly:
K Journal AI Ha:kw
Us OMB Amount It.
Account Name:
Fro Weld=
U Plow dean the SeCtifftrel whaled below to
Diet/
Nome of Receiving Firm
Account Name
Account Number
a Ractivag Firm
Oty/SyrntoMealetY
Otytgymozweecunty
Stoning Authoriser.
K
The ureetscreo hereby moats that this outhonzelion act nes:ens:no mehornation. The since: iyned underslandS and agrees that this euthonsarion wit
remain In eller, until Deutsche Bank Ales. Brown requests a new authorization. The undersigned Lao vie& Deutsche Bank Ala Brown to leave the wee,
tack or joutnal on the
day of
for a lama
U
The unnamed further 'whitens Dt..tschi Bank Aka. Brown to accept verbal watructons from the undersigned 10 *we funds. blue checks or puma{
funds tarkorn the above heed accomis The undersigned me p‘Ovidh verbal Instruction, es to the dale end the *mount ol the wire. check a {owns! If the
uwderstoned derides to vary tether the date or site amount of the wee check or Journal, the undersigned hereby authontes Deutsche Bank Not Brown to
accept tie verbal inelruCtI0113 110111 the undersigned regarding the melon s changes. The underugned runner understands end agrees to comply with the
procedures ol Deutsche Bank Alex Brown to vain the awhoexation
o ectosety of verbal antructions
The undersigned hereby acknowledges that a) the enfOrrnelliOn catained in this am is complete and accurate to the ben knowledge of the undersigned, and 00 the
undersigned is :rectonuele for the method of transmission of any insuuctions issued pursuant to this authorization. If the gagrug-cc: Seas 10 transmit any such
'rgPrIrehgnIr set he Breldettn9 down', WO. WO email or es en owes attachment to email Cot as a MR OF or other image of such instructions), the undersigned
understands and agrees that the widcrognoi bears the rtsk of loss arising from such me l'ori of transmission in the event of trammissem eon !Mundt, ttandunge,
moorland's:3ns. ininemLision by unauthorized a yson 5. forgery or intercepts rot vials of Other COMO'S. the underSigned further acknowledges that the unCerlagnesi
authorized to issue the abort asset movement IRSIIIK.tiOnS under the trims of the governing documents and any epoiceble et. The LOOktraratt hereby rellessin end
holds lumens Deutsche Bank Ales Brown from and amain til bas from any ac son. ohm a demand of any person as a result of Deutsche Btik Alec Brown's receipt of
a 00fficaltlere with this authorization ander any ram chaos that ray be grim to peolrer • en Alex Brown puttelet o des etehomesson linclueme my standee*
authorization).
The undersigned understands that Deutsche Bank Alec Brown ma but iS not mowed to. Seek verifstatiOn eil {he underSignan instructions by cee bank and that
Deutsche Bank Alex Brown may in its sole cesaeosn ref use to execute such merucuions (including standing mutational green pursuant to this nwhoriration, without
incurring any bible% d Deutsche Bea Nes Brown hos reason to believe such insuuctone for standing Mo.& tot: i{ ham not been provided by the undersigned The
onterielood further understands that Deutsche Be k Alex Brown fettled the nigh: 10 refuse 10 execute any InUruol.0.nY to tenter funds of speounljes10 any amount(s)
mime to date euthonzation wawa Man tatits
bearralg ODOM*
rats; of the undersigned.
Darren K Indyke
6-06-2014
&Datum
&gnaws
MI
IC
lint Name
Date
bate
AI
IAIIII
LOA
104WMOI 77S (I2rla
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044945
CONFIDENTIAL
SDNY_GM_00191129
EFTA01357914
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