Case File
efta-01359268DOJ Data Set 10OtherEFTA01359268
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359268
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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 .atheism end &OW Deutsche Bank Alex. Brown ('Deutsche Bank Alec. Brown' or 'DRAB") to follow the below asset movement instructions
If letu mat to request reolicie wires, checks, puma{ or free delrrenes, please use the long form
OBAB Cont Name, Jeffrey E EDejSin
Account 11:
Woo
fa Wire Waal funds in the annum of S 683
To Oa* Name: Bank of America
On /Bute
ABA t
Further ceedk to Intannedary Finendel Inetituden (Cmicasit)
Account t
Maw
lgendelleneentrearrifiek.
entity war Yulla Staaanova Cuomo
Axoteu
Aldrone fronucotv*
Ole*
CI Issue a check in the amount of
Nowa Name
taratiew
Reeppali Mob-gAdrkess
Journal
U Journal Funds in the amount of M
.0 Jaime' 14ekengc
!OtriSymbN/Security:
OtyiSymboOSecurry
U Avenel Al Holdings
To DBAB Acocum #
Account MIMI'
Free Dead.
U geese delver the agonies incSemed beknv to:
(BCC/.
Nome of Recenvg Arm-
Asce.rt Nemo
Arnim-I Number:
at 'Weaving Fen
Oty/Sy—boIrSee_nty
enerBrboUSe.....iiiy
Swift Aulhorimelon
K
The ondetned hereby 'atone that this stithcatelver act as a rardivg author:anon The betimes-ad understands and agrees that the authorization will
remain in kCi until Deutsche Bank Alex. Brown requests a nem n-I-OisZklOn The undersigned mit -owes Deutsche Bank NCI Brown to issue the wire.
check or menet 011 the,
cdy of
for a term of
1:1 The undersigned further euthontes
-IST7C Bonk Ales Brown to accept verbal instructions from the undersigned to wire funds issue dwells or magnet
funds to/from the arm listed ecetwon. The undersigned wits provide verbal iromietisco as to the date and the erileunt of the woe. Meek or purred If the
undersonoi decides to oily either Use date or the amount of the wire. check a journal. the undersigned hereby motivates Deutsche Beak Aka. Brown to
accept me verbal @moot:ions from the undersigned regarding the cisrge Or Changes The undersigned further understands and areas to comply with the
procedures of Deutsche Bank Mex. Brown to verify the authorisation anc accuracy of verbal insLCUCtiOnS
The ti- ‘00350- ed t wity acknowledges that li) the information contielried in this form is complete and eastrille to the best knowledge of the undersigned. and led the
unerrsigned is rmporsibic for the method of Usesmisson of any 100104000i issued pursuant to Ns authertumen. If the ondedilecc elect; to lotostlyt any such
inst.cions vk lax lixl.d N desktop fait vie armee or as art image nehmen( to nil 0-
. as a PDF, TIF or other Irmo of such instructions), the urvlersivhd
understands end agrees Ihit the ondsiognee beers the nsk Of loss ansing from such ~trod of transnesste in the event of transmission work misurderstandingt
imperso- alio^ s. telmetti31011 by UNDLAOrted :CNN
10100V a intercepts For MIAS or deer entities, the underagned further acknowledges Mil the undersigned us
euronted to issue the above asset mmement nstrocoons under the terns of the governing documents end any workable laws The undeqinneo hereby MOORS and
holds harmless Deutsche Bert Max. Brown from and ege ir loss from any action. claim or demand of any person as a result of Deutsche Bank Alex Brawn's receipt of
or competence with this authorization sector any insolvent* that may be heel lo ihscroht Bank /Sec Brown pursuant to the euthonzanon finckiding any standing
adhodiation1.
The undersigned understands Net Deutsche Bank AWL Brown new, but is not required Ss, seek yeller...non of the undersigned's 04000000S by Cid beck end that
Deutsche Bank Alex, Brown metres sole discretion refuse to execute such insole:eons (incluarg pending instructions) green pUrflUenl to this authOrustion, without
incurring any kebilits if Deutsche Bank Ahcc Brown has 0,1900 10 00 150.0 S000 inSIMCIlent for standing infttr-tiO`ip have 001 been provided by the undersigned The
undiesigned further understands that Deutsche Benk Air Brown retains the right os refuse to execute any a.tancl•On$ to Manner fusel Or Setae, to any 10":000051
noraout `psis authontabon without svniten incruev-s bearing original ugnsturefsl of the undersigned.
Darren K Indyke
12-18-15
-eta tame
Date
a S*
Pmt Nona
Date
III I III
nl
LOA
10-FV.9.1.0177S 02/101
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047313
CONFIDENTIAL
SDNY_GM_00193497
EFTA01359268
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