Case File
efta-01358340DOJ Data Set 10OtherEFTA01358340
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358340
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
The undersigned hereby authorizes and threat Deutsche Bank Alex. Brown ('Deutsche Bank Alex. BMW,. Of . DBA81 to follow the below asset movement instructions.
If you wish to request multiple wires. cheeks, journals or free dowries, please use the long form.
DBAB Account Sine: Jaffrey E Eostoin
Account t.
35266976
Wow
Wire federal funds in the amount of
To Batik Name Bank Of America
City / Stew
ABA 0:
021000322
4000
Further credit to Intonnothiry Financed Inetkution (OFtlone)
Account at
Name
Utinethalenadray Inforweekec
Smeary an Aline Doronina
Account*
Aditional illtUC014111
Check
LI Issue • check In the mount of S
Recipiamb firm
pesetleth:
Recipirris Mellrg Adduct:
Journal
LI Journal Fund* in *remount of i
I3 Journal Holdings:
Oly/Symbeflecurity:
Cny/Symboliemourity:
0
Journal M Holdings
To DBAB Amoum II:
Account Nome
Itieelieleas
U them deliver the securibea inokaurd below to.
DTCC&
Name of ReceMng Firm:
Account Nem*:
Account Number:
OtylSymbor/Suounty:
Oty/Symbonecurity:
et Receising Fvm
MaridntiMudeatimtion
LI The undersigned herity requests that this eutionnitem eat sentencing authorization. The undersigned undinuncti end agrees that the audlorization sea
rerneln in elect until Deutsche Bonk Alox. Brown requests • new authorization. The undersigned authorizes Deutsche Bonk Alex. Brown to issue the who.
check or Amid en the
day of
for • term al
ILD The undersigned further authorities Deutsche Bank Mr. Brown to *cant vwbel instructions from the undersigned o vets funds, issue check. or journal
funds to/from the above listed accounts. The undersigned will provide whet Instructions es to the date end the *mourn of the wire, check a (mime!. If the
undersigned decides to very either the dete or the amount of the wire. check orjoume, the undersigned hereby authorizes Deutsche Bank Alex. Brown to
yawn the 'sorbet instructions horn the undersigned regarding the china or changes The undersigned further understands and egress to comply with the
procedures of Deutsche Sift Alex. Brown to )(only the authorization end scanty of verbal instructions
The undersigned hereby acknowledges that 0) the information contained in this forme complete end accurate to the best knowledge of the undersigned; and ni) ths
undersigned is responsible for the method of trinimision of any instructions issued pursuant to this authorization. t the underogned alias to transmit any such
instmdkins via fax inducing desktop Taxi, via email r as en image attachment to email (e.g.. se • PDF, TIP or other 'mop of such instructions), the undersigned
understands and agrees that theorisingnod bean the risk (Alms arising from such method of transmission in the went of transmission errors. misunderstandnilk
impersonstbrtw tranwrission by unauthorized portant forgery or Intercept*. For trusts or other entities, the undersigned further acknowledges that the undersigned it
arthonzad to issue the above asset rnovernent instructions under the terms of the governing documents and any eppicede laws. The undersigned hereby Seems and
holds herrn**. Deutsche Bonk Alex. Brown from and against Ices from any action, clam or demand of cry person at a result of Deutsche Bank Alex. Brown's receipt of
or compliance with dm authorization endror any instruction', that may be given to Deutsche Bank Alex. Brown pursuant to this arthcedetion Oncluding any standing
authcrintionl.
The undersigned understands that Deutsch* Bank Alex. Brown may. but a not required to. seek Verdaltion of the undersigned's imminent by cat bark and the
Deutsche Bank Alex. Brown may in its sole divas
refuse to execute such nstrudione Boosting dancing wbuctinsi gran pursuant to this authorization, without
mooning any Ian*. if Nacho Bonk Alex. Br
'thee tenon to believe such inn/begone (or standing natructians) bons not been provided by the undsmidned IDs
undertigned further undef ninth that Deut
Bank Alm Brown retain lbenght to refuse to execute any inetrucbons to transfer funds or securities to my eccoum(s)
pursuant to this euthomiti n without wn
nab'
bete
. mal signature(d of the undersigned.
I '
Harry Bailor
248-2014
%natters
nt Nemo
Dote
rrt Nsme
Date
LuA
IDPW14.0177$ (IWO
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045879
CONFIDENTIAL
SDNY_GM_00192063
EFTA01358340
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Phone
248-2014Phone
5266976Wire Ref
Wire federalForum Discussions
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