Case File
efta-01359463DOJ Data Set 10OtherEFTA01359463
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359463
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undamped hereby mithonzes and directs Deutsche Bank Aka Brown fteuteche Bent Afar. Bremer Of -pewit° 1000w the below rat movement eutrucbons.
If you wash to request multiple wires. checks, journals or free dellvenn please use the long form.
OMB Atoart Name: NEE. us
Accord tt
VAns
al we fedwil funds In the amount of s ZI02A3
To Bonk Name First Command Bank
City! Sate.
AM et
Further meta to Miennedlery Fineman Institudon (Optioned)
Account A.
Name
Minute B.fl
Inlorreaces
EltfoftoT
Pawn If
Nand knouts:ay axo rsknb and vortices 8/24 - 9/04/15
Check
K Issues chckir the amount al S
Reapers Wren
mete to
Recipienta hreilrOAddeee
Journal
0
Jcarnal Funds In the amount of S
K Joumel Hoards
Cthe'SyrnboVSecunty:
011aymbonecunNt
K Journal NI Holdings
To DBA8 Account t
Account Name:
Bee 0rthethe
U Pease deliver the securities indicated below to:
otccr
Name of fletelaing Fmri:
Accouni Noma:
ACCOull Number
et Recemng Fkm
orwSymbol/SeconTY:
Ofy/SymborSecurityt
SeirtIng Autalman
CI The undersigned hereby requests that this authorization to ea a !taming authorization. The undamped understands end wen thst this euthometion oil
rem& in effect until Deutsche Bank Aka. Brown requests* new authorisation. The undersigned aunties Deutsche Bank AS. Brown to Sue the wee,
check or penal on the
. day of
fora term of
CI The undersigned further 'tritons °touch. Bank Alex. Brown to accept verbal inaualons from the undersigned to wire binds. Yoe checks or rumsl
funds tartrate the above lined accounts. The undersigned well provide verbal Instructions as to the date and the mount of the wire. check or journal. K the
undersigned decides to very either the date or the amount of the wire, check or royal the undersigned hereby authorizes 0thrtwthe Bank Alex. Bryan to
accept the verbal instructions from the imderagoed regarding the thence or themes. The undersigned further understands and egress to corm* with the
FrOCeeures of Deutsche Bank Alex. Brown to verily the authenntan and occureth S vista etttructions.
The undersigned bray eckrowledges that al the information contained in this form is complete and accurate to the best knowledge of the undersigned; and M the
undersigned re resocnsibra for the method of Utettrnetitoe cil any instructions Issued puntuant to this euthorizetion. II the undersigned elects to trammel any such
instructons vie (ax (includng desk COP fad, vie email or as an Image attachment to amid (e.g.. ate PDF. TV or other image of such thstmohone). the undraped
understands end agrees that the undersigned bears the risk of loss ..sing from such method of transmission in the event of uoisrnission errors, misunderstanding".
impersonandne transmission by oraithatted per-or;.forgery v intercepts. For busts or other entities, the undersigned further acknowledges that the undersigned is
authorized to issue the above asset movernem instructicos under the terms of the governing documents and any spediable laws. The undersigned hereby releases and
holds harmless Deutsche Bank Alex. Brown from end against loss from any action, elthrn or demand of any person as a result of Deutsche Berk Alex. Brown's receipt of
cm compliance with this automation and/or any ir siruCtIol, that may be glean to DeutSche Bank Alex. Brawn pursuant to this authorization (motor/in any standing
euthonzetion).
The undersigned understands that Deutsche Bank Ala. Broom may. but is not required to. seek wide:at/on of the unaelurecra StsituctiOhe by cell WO end that
Deutsche Bank Alex. Brown may in its We dietician refuse to execute such instruction iieCluder9 Standing inefruCtIond Owen Pursuant to this euthorizetan. without
moaning any liability. if Deutsche Bank Alex. Brown has reason to believe such instructions (or standing instructions) hove not been provided by the undersigned. The
designed further underatends that Deutsche Bank Alex. Brown resins the right to reuse to execute any instructions to transfer funds or securities to any account(s)
04-ctsmum to this euthorhadon
/tout
n in uc
beefing original signature(*) of the undersigned.
a.A.414.4._
Darren K indyks
09-09-2015
agnehrre
Print Name
raia
Print Name
Dem
LOA
10".0401778 (12/101
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047545
SDNY GM_00193729
CONFIDENTIAL
EFTA01359463
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