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efta-01358314DOJ Data Set 10Other

EFTA01358314

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DOJ Data Set 10
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efta-01358314
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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 Lira:reared hereby rautnehreS and directs Deutscig Bank Ate. Brown (*Deutsche Bank Alec Blown' 'DBAB-i to loner. the [tow &MEI movement instruSliOn$ if you wet to request muitese wres, Checks. tOurna'S Ci• tree delixene3. please use the loco form D$4B Account Name NES. LLC Account Wire Lel wire federal in the amount of S 1876.73 to Bank Name Cdv / Stec ABA re First Command Bank Further credit to Intermediary Financial InSfitotkin (OphOnab AetCsoil %WM' (llimateBeteaciary Informaeors BuneleUry Neer AIX0,11 Arcane Inv./whom _exptsendee.s.....9.11221.1.5S.4.O44 at LI Issue a (beta In the amount of S Skijoeire s Name. bfelpient'S MaergAddrest Cerreblet0 Journal O Jaen& f ands in the arnOuni Of Jourrt looms otyisy-flooesecufrni,. OtviRenbcaSeco/M Journal Ad Holdwga To CRAB Account a. Account Name Frau Dtivarke L.1 Pane &loll ire Sebeitifio inisoatto betow re NaTe 0' Receiving Far, actai in: Name Accu.:nt Nyman at Receiving Fro. I iy/Syr eptieotansity OlytSyn.tatiSecontv Sending Authortcation Tne ,iiidcr.ugheil hereby teouests that this authonAlien art de a standing authorization The undersgried ungerstands end agrees that this &Alton:aeon Nil remain in aiiect unto Deutsche Bank Alex Brown reouests a new authoihrehort. The urdettigneci summit's Deutsche Bank An Brown to issue the wire, check OT Journal on ma day . Ica a term of the undersigned firmer evifiOrireS Deutscne Bank An. Browr to accept seem! instr ections Orr the undersigned to wore fords. issue checkS or puma; lundS Wham the anove tiled accounts Tre undersersed wA prow* verbal rottruthene,45 tO the date and Pit ablOant CO tne wee. CneCk Or pone. If the ondeiSioned Oteider. to vary either the date Of the amount ot the wire. check or iourna. tie undersigned hereby authorizes Deutsche Bank Alex. Brown to accept t^e vernal instructions from the undersigned regarding the change or changta The undersigned runner tinderSianCIS and agrees to compy waft the roceei.ros 01 Deutsche Bank Alex Brown in way the at/mon:atm and accuracy verbal instruct ons The undersigned' Webs. acinowiedget. Mat ti) Olt informehon COntened in this form 6 complete and accurate to 0.0 best knowledge of tne once.; signed: and lu) the undersigned is responsible fm the method of trtinanii5O0n of any inattinons issued pursuant to thrs authorization If the undo:, g.c..; elects lo transmit any suet: int.irvelvinS vM tax anClaieng DeWitt* !ax} via erred or as an Image attachment to email (e g.. as a PDF. 111 Or ether maga Dl &a." aistruttionst, the undersigned understands and agrees that tne undersigned beers tee oak Of IOSS dieing from such method of Parente:44n in me event of transmission errors. misunderstandings. Impersonations. transmission by „weatherized persons. forgery or intercepts Fri gusts or other entities, tha underSiOned furtive acknowledges that the undersigned adtnoteed 10 tn.* the above asset moremeni rest, aeloOnS under the terry or me governing documents and any OPP atilt laws The unoersagruta hereby rotates and holds nagmien Devax.he Ban/ Ate Brawn horn end aCtiae'sl -00 from any astern. Ma." Os (Stow° 0! any Jargon as a mete of Deatscne Bfl Ann. Brawn's receipt at or compliance with this aut'iOnzation anditli any ilt,1(..CI 064 that may be given to Deutscee Bank Alex. Brown pursuant to this authorization encluderg any standing aJtrioruation ins oncewsigneci unCleistands Loaf Deutsche Bank Alec Brown may. DA is not require0 to. seek verification of the undersigned's instructions Dy CS ban are that Dev!Serie Bank Ales &OAT !hay In sole OrscrcErOn refuse to necute such inseuctions Ondading Standing rialfuelionsi given omen: to dos lialnOntatilio withckit rituteng any liebiely. if Deutsene Bank MN Brown nes reason to believe such instructions lei standing tstrocnonal nave not been groveled by the undesired. The I.PheCbilred Laatwa tantereaande that Deatscme Bank Aiaaalltyttlll Worm retains the tient to refuse 10 execute any inSifvellanS to Vans* fume or securities to any accounest cur nit InStastlier eying megmal ug movers) o Ilfe undersigned ilAk)-Ais. 44— egnaterie ?Signet., c Darren K lndyke 04-07-2015 Print Name Date Pont Narre Date I III L lilt OA I I NI I PWM dl 7:S CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045835 CONFIDENTIAL SDNY_GM_00 192019 EFTA01358314

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