Case File
efta-01358240DOJ Data Set 10OtherEFTA01358240
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DOJ Data Set 10
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efta-01358240
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Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby euthorirn and directs Deutsche Bank Al.,.. Brown rDieutecle Belk Alex. Brown" or "DBAB") to follow the below net movement initniCDOnt
If you vmh to request weedlike wines checks (corneas or free ~wet
please us* the long Ions
DRAB Account Nome:
LLC
Acrum R.
Wks
Ø vw. federal funds in the amount of $ 2183.25
To Bank Herne First Command Bank
City / Shea
ABA
Feather credit to Intemediery ilnencillrenitutken (Optional)
Account ti
Name:
Mimes Bariciery Went
Benefxisy
~near
Ad*Seel Insearie sxo nimb and servIcas Nov 16-29.20h
Chick
LI law, • cock in el* 'mourn of
Recipien4 Neme:
orreodia
Raienre Mating Amer
Journal
LI Journal Funds in the amount of S
K Journal Molding*:
Ory/Symbol/Socunty:
Qt 1SymbollSecurity:
LI Journal MI Woking,
To DRAB Aortae a:
AØnt
Noma
Fir Den
LI Finn deliver the ~rid» intketed Won to:
MCC..
Nine of Receiving fim:
Account Name:
Account Number
Oty/Symbor/Secutity:
Cny/Syrnbotromurity:
In Reoeibrin2 Firm
gentler; Airorbalion
•
The undraped hereby requests the this authorization ea se • aware sutlennetion. The undersigned understands end mimes den this *vibration WA
remain in affect und Deutsche Bank Mn. Brown requests • new authorization. The undersigned authorizes Deutsche Bank Mn. Brown to IRO* the yank
check or joumel on the
eke of
for termof
Q
The undersigned further authorizes Deutsche Bank Mn. Brown to accept verbal instructions horn the undersigned to wire funds, ore checks or journal
fund* to/from the *bare listed *comets The undersigned NS. provide verbal inerucdone es to the date and the amount of the wink check or journal. If the
undersigned deicers to vary either the dew or the amount of the wire, check or journal, the undersigned hereby ere:Mfrs Deutsch* Beak Ala. Brown to
accept the verbal instructions from the undersigned nerd% the dung, or cheers The undersigned further understands, end green to comply YAM the
procedure' of Deutsche Bank Alex. Brown to varly the authorization and *muraey of verbal instructions.
The undersigned hereby «knowledge; that 0) the information contained in the form is complete end accuses to the best lulowledr ofte undersigned: end
the
undersigned is rupot be for the method of tranantimon of any instmcbons issued aliment to this authorization. If the undersigned Sects to transmit any such
instructions vie fix (including desktop fax), vie email or es an sneer attachment to nil (e.g.. as e PDF. TIE or other inept of such instructions), the undeterred
understands and ram that the undersigned beers the tik of bee *riling from such method of reorient:ninths event of tranemitaion worn misundernandinge,
impersonations, treemeeion by wwuthorized peers forgery or intercepts For trusts or other entree. the undeclared further acknowledge* the the undersigned ts
eutieorinid m issue the stove an movement enduet«, under the terms of the °morning documents and any gelioabler lea The undersigned hereby Seen and
holds hemline Deutsche Bank Ma. Brown from end egainal be from any action. clean or demand of say peter se • moult of Deutsche Bank Mn. Brown's recept of
of ~plena with this suthonzeion end/or any instructem that may be given to Darter* Bank Alex. Brown pursuant to thi. euthorizeition (including *ay standing
eutherization).
The undersigned undersunds that Deputed» Sank Ales Brown may. but is not required to. seek ~Maroon of the undersigned's instructions by cell beck end that
Deutsche Bank Alex Brown mey in its ere discretion refuse to mecum such instructions (incluchri wending instructions) given pursuant to this sutleauseon, without
incumng any lie
, if Deutsche Brak 1,01.7, Brown hen rear to believe malt Memnon* for nemfing instructions) have not been provided by tha undersigned. The
undersigned fu
understande :het
• Benk Alec Brown retains the right to refus to execute any inert:tent to transfer funds or securities to My »mønts)
pursuant to tinl
utlisrioa
Writtr
Øm berap original eigneunds) of the u nrreignr.
-et"-
Harry Bailor
11-184013
isdm Pimn•
%return
gnirtura
Pdn Neme
Da»
lilt'
10A11111111
Lu
10.PWM-01775 02/10)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045720
CONFIDENTIAL
SDNY_GM_00191904
EFTA01358240
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