Case File
efta-01358079DOJ Data Set 10OtherEFTA01358079
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358079
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
She undersigned hereby authoress and camas Deutsche Bank Alec Brown I'Deutsche Bank Max Brave or teAlr) to follow the below asset movement instructions.
if you wish to request multiple Meet docks. journals or free teewees, pleas, use tht long norm.
DBAB Account Name: NEB. LIC
AccOonl
42953758
Wire
•
wire lederal funds in the amount of s 2222.79
To Bank Name First Command Bank
City / State
ABA
Further credit to beerrnediene Financial Irothutlen ODpdone.
Account rt:
Nano
Mira Benehisy Iforrnatia:
Beneszery Warns
Account
tetanus
exe mint and services 7113-7/24/15
Oleic
K Issue • cheek in the amount of
Recipenes Knee
reiebb bx
Fleopiet Mac Address
Journal
Journal Funds In Oa amount of S
U Journal Hollings
0ty/Symbol/Satunty
0tv/SwroortSecunly:
U
JOurnel All Holdalls
To DBAB Accoure l•
Amount aane:
Free Delrease
U Please debar the SeCuriliel restated below to.
DTCCrt
taw -o of RaCetrang Fern:
Accorrq Horne:
Account Number
at lititesivIng Flom
I
ThreSvmboWeicuntr
chyrsymonSftwey.
Sr rifle Aurnorbedon
K
The ..roctsiontd hereby requests that this authorization act as a standing ...alternation. The undowneo understands end egress that Ws withorttatica wd
remain 1.1 Arret and Deutsche Bank Alex. Biwm requests a new authorization. The undersigned a.thOnZet Deutsche Bank Alex Brown to issue the wire.
died or journal on the
day of
kir a term of
U
The underbred further etrthonzas Der,' schc Bank Alex. Brown to asp verbal instructions Both the undersigned to wire funds. issue cheeks or eland
hat togrom the above listed accounts. The undersigned we provide verbal instructions as to the date and the amount of the nue, check or journal If the
Watingthed decides to very either the date or the amount or :^a ware Check or towns( the wxleisigned hereof authorizes Deutsche Bank Ark Brown to
accept the verbal instructions from the undersigned regarding The charge or changes. The underSignod hither understands end egrets to comply with the
Preadurats of Deutsche Bank Max Brown to v.* the audicalette end accuracy of verbal instructions.
The uwersigned hereby acknowledges that (4 the Wannest contained in this form Is cornett. end accurate to the best knowledge of the oodsesignedi end
the
une craved a respontole or the method of mammies. of any instructions issued pommy to this aulaOnhatiOn If the ;inc. e-wpricd elects to transmit Any such
tn.' watt)+, vla fax (including dcrotop lax), via fined or es en imago attachment to email leg , ass PDF. 11F or other knew of such instructions), the undc-opere
understands and agrees that the v, cinrskined bears the risk of loss easing horn such mrc-vd of transmissm. in the event of transmission arm's. misunderstandings.
impert0^ELC- h, Uararmann by unauthorized portions. lorgery or intercepts. For trusts or other erne's. the undersigned further eclow•Atidges :her: the undersigned is
atIlhOlIZed to issue the above asset Menden* ;rtd ',Clara Under the terms of the governing documents end any rippicstie laws The t alertly ...cd hereby releases end
holds harmless Deutsche Bank Alex. Brown from and against loss from any action, claim or demand of any person as a result of Deutsche Bank Alex. Brown's receipt of
or cornpkance with this euthorwoon andlor any raltucanS Bat may be given to Deutsche Bonk Ala Brown pursuant to INS authornatien (including any standing
authorization)
The undersigned understands that Deutsche Bank Nee. Brown may. but is not required to. seek venfration of the undwegnetre instructions by all back end that
Deutsche Bank Alex. Brown may in its sop ductelan refuse to execute such kWh...tons (acetone standing instructicod given pursuant to this sudiontelion, without
Mowing any bability. d Deutsche Bank Alex. Brown hes reason to behave such instruction (or standing rintruCtin"S, have not been prowled by the trdersksned. The
underromal further underpaid; tyss Deutsche
k Nes. Brown ream the (ohs- to reuse to execute any inStQebOr LO cantor funds ot mounters to any BCCOundal
and to the authorization vat
t anti
xtiens bearing original 'icor
of the undersigned.
Darren K Indyke
07.27.2015
Print Noire
Da:e
t *nature
rnnt Name
Cent.
INIll
LOA
(12/101
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB- SDNY-0045433
CONFIDENTIAL
SDNY_GM_00 191617
EFTA01358079
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