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efta-01358223DOJ Data Set 10Other

EFTA01358223

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DOJ Data Set 10
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efta-01358223
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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 undersigned hereby authorizes and directs Deutsche Bank Alex. Brown (-Deutsche Bank AWL Brown. cw *DBAB, to follow the below asset movement instructions. If you wish to request multiple wins. cheeks. journals or free delnwiss. please use the long been. 08A8 Account Nano E Eastoin Account t. Wk. Wire federal funds in the amount off 4000 To Bank Name: Bank Of America City I Stew ABA 0: 021000322 Further credit to IMennethery Financial inetitution (OPtlertal) Account a New tb,ss..tfii Inkerrakkrc Brnekiery Nna Pocountir Adchional Insuctiont Check K lesue a Merle in tie amount of S molt to: Recipint's fa: Recpe:Ms MellrgAddeck Journal LI Journal Fund* in the remount of S U Journal Holdings: Oly/Symboflecurity: CitytSymbogracunty: 0 Journal M Holdings To DBAB Account II: Account Nerne ResDeleas U Rem deliver the securibes inckaurd below to. OTCCe: Name of Recernrig Finn: Account Nemo: Account Number: OtylSymbrniSeounty: Crty/SymboVSecurily: at Receiving Fern SteridlngAudwriallon LI The undersigned hereby inquests that this eutionniecn act se • stendIng authorization. The undersigned undenunck and erns that this authorization WS rernein In 'elect until Deutsche Bonk Alex. Brown mounts • new authorization The undersigned authorizes Deutsche Bank Alex. Brown to issue the was. checkajownal cc the day of for • term of K The undersigned further eyeteeth's Deutsche Bank Alex. Brown to ocaut verbal instructions from the undersigned to was funds, issue check* or journal funds totfrom tie above listed accounts. The undersigned MI provide umbel instructions as to the data end the *mourn of the wire, check der joumel. k the undersigned decides to vary either the dete or the amount of the wire. check or journe, the undersigned hereby authorizes Deutsche Bank Alex. Brown to 'crypt the verbal instructions from the undersigned regarding the change or changes The undersigned further understands and Karns to comply with the procedures of Deutsche funk Alex. Brown to verily the anhorizetlon end accuracy of verbal instructions The undersigned hereby acknornedgew then () the information contained in this form is complete end accurate to the but knowledge of the undersigned; and ai) the undersigned is responoble for the method of banimision of any instructions issued pursuant to this authorization. If the underogned elects to transmit any such instructions via tax inducing desktop fax), via entul or as an anaga attachment to email (e.g.. es • PDF, TIP or other imp of such instructions), the undersigned understands and agrees that the underag nod bean the risk (Alms arising from such method of transmission in the event of transmission errors. misunderstandings, impersonstbnw transmission by unauthorized persons. forgery or Irnercepti. For trusts or other entities, the undersigned further acknowledges that the undersigned it mathonzed to issue the above um rnovement instructions under the terms of the governing documents and any eppricede twee. The undateigrwci hereby relearn mil hole hernias Deutsche Bonk Alex. Brown from and against Ices from any scam claim or demand of ern person at a fault of NNW. Bank Alex. Brown's receipt of or compliance with dm 'advert:Mon en*, any instructional that may be given to Deutsche Bank Alex. Broom pursuant to this ardsceizetion aiding any *twang awned/Morn The undersigned understands that Deuteche Bank Alex, Brown may, but is not required to, seek willOnfol of IM undersigned's imminent' by at Nara VW that Deutsche Bank Alex. Brown may in its sole dime' refuse to execute such netructions Dwelling stanceng instruction' given purulent to this authorizeton, without incurring any asbilitx If Deanne Bonk Alex. Br niter) raison to believe such inn/undone (or standing nettuotanal Mt not been provided by the undeacried. ITN undersgned timer undo* stirde that Deut Bank Alex. Brown retain jbanght to refuse to execute any Instructions to transfer funds or securities to tiny accourn(s) pursuant to this trutharoalga n without wn nst . mal signature(n of the undersigned. ' Harry Bailie 248-2014 Signature nt Nemo Dote rit Nems Date LuA IDPW11.0177S (12/I0) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045695 CONFIDENTIAL SDNY_GM_00 191879 EFTA01358223

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