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efta-01358108DOJ Data Set 10Other

EFTA01358108

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DOJ Data Set 10
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efta-01358108
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EFTA Disclosure
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 underSigneO heeby authorizes end Great Oeutftile Bank Alen. Brown Maas*, Bank Ask. Brown* or 'Marl to rearm the below asset movement instructions II you won to ;imam multioie wires. rasa& burr b or tree deliveries. deem use the long form OMB Account Name: LLC Accounts Wire Wire federal fonds in fro amount of s .2370.24 To Bent Name First Command Bank city) State ABA a Further credit to Internuidiery Randal Institution fUpdatell Account N. :time pdegienawatnageo sap reimb and eendsera3_1061132-0312_ft Check K Issue a check in the /maim( of It Pectorenrs Nan Recoents Mem Address Journal CI Journal runs in the amount of $ 0 Journal moony: arrsyntoresecurov. otosynoouslcunty 0 Journal MI edo.not To DBAB Account re- Account Name Fiero Oebnas U PM* alive the Meurer., int/cantabile:Air CO' DIMS. Name of Receiving Fem. Account Name Aconunt Number II Receiving Firm OlyiSVMDO/SeCurtly. ON/SymOCOSOCUMY. Starkeng Auticaberan The undersigned hereby requests that INS authoritarian act ass summate audioaeon. The undersigned understands and agrees that thn authorization will remain in el Not until Deutsche Bank Ala. Brown requests a new authonzahon. The undersigned authorizes Deutsche Bank Alen.Brown to issue the wire. cram* or Journal on the day of lot a term of U The ;redeem/nee /unmet surnames Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire kindS. issue checks or journal hinds todrofn the above listed accounts. The undersigned will provide verbal instructions as to the date end the amount al the wit check or journal it the undeisigned decides to vary either the date or the amount of the was. chock or journal. the undersigned hereby authorizes Deutsche Rank Alex. Brown to seem the verbal instruclionS from the undersigned regarding the Menge or changes. The undersigned further understands and agrees to campy with the PreCedurOS of Deutsche Bank doh Brown to verily the authorization and accuracy of verbal inStruCtiOne. Tire urini wed hereby sailor:edges that fp the mformation contained in INS form m complete and accurate to the best knowledge of the undersigned: and Int the undersigned Is responsble (or the method of transmission of any instructions issued pursuant to this outhoreation. II the unticision rd elects to transmit En/Ouch snstyueleonS VP fax 41,10.4r4 desktOD faxl, vie email Or PS an image attachment to email leg.. is a POE. TIE or other image of such instructional the unaligned umfersuirds and agrees that the undersigned beers the risk of loss arming (fern such method of arismissOn in the event of transmission errors. moundetrancIngs, impersonshons. transmission by unauthorized persons, largely or - le Opts Epitome or other entities. the undersign*" further aertnowledges that the undersigned is authorized t0 iSSue the above asset movement instructions uncle, the terms of the gowning documents and any afettliable bws. The undersigned hereby re/eases and holds hamileaS Deutsche Bea Alex. Br Own from and against Ion from any action, cam or demand of and Masan as a result of Deutsche Bank Atek Brown's receipt ol or compared:in:Rh tAs authonzabon arida any Instructions that may be given to Deutsche Bank Alex. Brown courant to Mrs authoresses, (Vcturang any esenamg 041race:a bap) Thor undersigned understands mat Deutmhe Bank Alex. Brown may. but is not teetered to. seek veriliCatrOn 01 the uncleregneas instructions by COP back end mat Deutsche Bunk Rex Blown may n Its WO diUltlir refuse to execute such instrucerOns Irclucang standing instructiOnS) given Pursuant to as autnirandion. without incurring any esollity. d Deutscne Bank Alex. Brown at reeler. to believe such instructions (or standing insoucuonst have not been provided by the reversioners the undersigned further :natal that DaytsC • Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds a securities to any eccourtla) El Jaen to nes ihrekonation thou/ suer 1 structions basing angina signatuntle) of the urderScned Darren K Indyke 03-20-2015 Print Name Dam elute elute ante ill I III fill 1 111111 LOA tO.PWAI-0177S It200) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045496 CONFIDENTIAL SDNY_GM_00 191680 EFTA01358108

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