Case File
efta-01358078DOJ Data Set 10OtherEFTA01358078
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358078
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
Die underwrite hereby authoring and dues Deutsche Bank Alex Brown (-Deutsche Barg Flex Brown" Or - IX4A131 IC (OHMS the been/ asset newendie kerosene
If vet with to MUM melees wires chocks journals or Inn delnetieS. Veen use the long form
DRAB Account Name' NES. LLC
isE
Accoom
Wire
14 Wee federal funds in the entente s 4.745.91
To Bank Nemo Capital One Bank
Car I Then
ABA t
Aide
Further credit to Interrnediery Financial lideullon (Optional)
Account I:
Name
Berme Beresiary Inform/ion.
Begrecery Nene 25th Street Audio Deakin Systems Inc
Accent
Addithelleithuntres Work Qr_dar ita5 - Final Payment
2015 Ibiaall
thee
Issue a cheek in the amount of S
Bemire Nem
Reopions Malec Ackkess
Journal
Jenne Funds in the amount of S
Journal Holdings
0-yr'Symtioneourflr
0 -y/S tritinl
eraity
U
derma
Holdings
Tu DB.AB Account re:
AC:flirt:Name
nee armee
LI Please deers the seaadies indented below to:
DfCte.
Noma of Recreeng Fern.
Account Name
Account Number
at Receiving Firm
ObiSsinhoirSeurity:
fltyThytterSeouilhn
Stargarq Authaitatkin
O
The vridcr signed hereby mounts that this authorisation ea as a etruul or authorization. The undersigned understands and agrees that this authorization wi t
remain m e hal one Deutsche Bank Alex. &own regueSIS a new a 'thyetaurn The undersigned authorizes Deundve Rank Ales Brown to issue en wire.
check ogee:nal on the
day ol
__fora arm of
o
The undersigned further authorizes Deutxte Bank Aloe_ harem. to accept veil* insuuotions from the undersigned to wee funds. issue chinks or lournal
funds to/horn the above hated SCOOUntl. The undersigned vale provide verbal ;mingling as to Vie don end the amount of the wire. check or journal. II the
sr.r.vo deckles to vary sew the dere or the amounted* wire. cheek or journal, the undersigned hereby authorizes Deutsche Bonk Ales Brown to
ecceot Ste vette instructions from the undersigned regarding the change or change; The undersigned f veer understands and agrees to comply with the
procedures of Deutsche Bank Ale &ono to wally the autheinuon end tenures" of verbal munedons.
The 'KW-signed hniehy acknowledges that of the informs:on contained in this loon u corneecte and vet/rata to the best knowledge of the undelsigned, and 01) the
lege scrod i3 reWOrbibic for the ni rlhOd of welso011Kel of ern ircoucterg geed pursuant to this euthomaton If the unCa. tipped elects n trantrild eny auk
instioatiOnS AO lax Including an MOO feat, ate erne pas en image attachment to email re l ea 8 PDF. VII or other knees Of tuck nStruCtrOnS). the undersigned
understands and eves that the moessigned beers the net of loss ammo from such ntelnod of gansmosion m the event o1 transmission errors misunderstandings
imcersonatiOnt franSMIS11tOn by uneuthoried pe'SOns. forgery or :Metope. For trusts or other entities. the undertdrOd further acknowledges that the undersigned ,s
authonted to Issue the above asset movement +Or ucsOnf uncle the terms of the governing documents and any applicable awl. The soder t yet hereby releases and
holds turning Deutsche Bank Ale Drown from arid egenst Ion from My acbec clam or demand of any person es a result of 0eASChe {from Aix Brown's receipt of
or compaance won this euthonzemon and/or any VISII0C1,:14 that may be given to Deranche Bank Mr( Brown pursuant to this authorization Inducting any standing
inehoriationl
The undersigned understands the Deutsche Bank Melt Breen may. but is not required to. seek vent:capon of the undersigned's insvuouons by call Wok and diet
Deutsche Bank Alex. Brown may in its sole discretion refuse loo execute such MSUUC110.15 lincludtng Standing instructions) elven pursuant to ints autheniallOn. without
interne a," seealy. d Deutsche Bank Ater Brown has reason to believe Such IMENLICM is standing untructions) have not been proutd the the undersigned The
.inleir arid tether undeStandS that Deutsche Bank Met Brown retains the right to refuse l0 execute any insingoons to transfer funds or taconites to any dOCOUMISI
putturtt 10 the atsthenZablan re
written Mr
0/14- belting Original egnaturefl) 01 the uncle :signed.
1191121i ire
S4n.iture
Darren lndyke
7-20.2015
Print Name
Data
Pont Rome
Date
III I
III
LOA
to PiArat.01775
MCA
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045432
CONFIDENTIAL
SDNY_GM_00 191616
EFTA01358078
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