Case File
efta-01359465DOJ Data Set 10OtherEFTA01359465
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359465
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 undersigned hereby aultionzes end directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown' or -DfitAir) to follow the below asset movement instructions.
you wish to request multiple wires. checks. Journals or free deliveries. please use the long form.
OBAB Account Name; NES. LLC
Account
Wre
ta Wire federal funds in the amount of S 2.266,53
To Bank Name First Command Bank
City I State
ABA
Further credit to Intermediary Financial Institution (Optional)
Account It
Name
Mrs Benettimry Informarlois
Benefcery (Siemer
Acute./ I
&keen& Instudere expnimb and services 9/21 -10102/15
Pak
CI Issue a check in the amount of S
Fleopienrs Name:
corebkita
Reossarirs hieing Address:
Journal
K Journal Funds in the amount of S
Journal Holdings:
Ctty/SymboUSecurrty:
OtyrSyMeOUSecurity.
O Journal All Holdings
To OMB Account It:
Accom. Name:
Fri
ll
Delherles
LI Pease deliver the securities indicated below to.
MCC/
Nerve of Bedewing Firm'
ACCOin, Name:
Account Number:
at Receiving Firm
„hy.Symbo/SecutiN:
0 -y/SymnoirSecurity.
Swan; Ainhoriorton
U
The undersigned hereby requests that this authorization act as a staricinl authorization. The undersigned understands and agrees that the authorization will
remain in effect until Deutsche Bank Alex. Brown requests a new eianorue:ior. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire.
Check or journal on the
day of
fora term of
U
The undersigned further authorizes Deutsche Bank Ater Brown to accept verbal instructions from the undersigned to wee funds. issue checks or Journal
funds toff nom the above listed accounts. The undersigned will monde verbal hstnictions as to the date and the amount of the wire, check or yournel. If the
unites fined decodes to vary either the date order amount of the wire, check or journal. the undersigned hereby authorizes Deutsche Bank Alex. afeWn to
accept the verbal Instructions from the undersigned regarding the Change or changes. The undersigned further understands and agrees to comply with the
Procedures of Deutsche Bank Ala Brown to verify the authorization and accuracy of verb& instructions.
The uncersigned heresy acknowledges that (i) the information contained in this form is complete and accurate to the bat knowledge of the undersigned; and fie the
undes gned is iesoonsible for the method of transmission of any instructions issued pursuant to this euthorization. If the ....censored elects to transmit any such
instrJcions w fax (including cesuoP fad. via email or as en image attachment to email (e.g.. es a PDF, 11F or other image of such instructions). the undersigned
understands and agrees that the eerle'S grunt bears the ask of loss easing from such method of transmission in the event of transmission errors, misunderstandrigs,
impersonations. transmission by unauthorized persons, forgery ot intercepts. For trusts or other entitles, the undersigned further acknowledges that the undersigned is
authorized to issue the above asset movement instrucions under the terms of the governing documents and any apphcable laws. The undosieved hereby releases and
holds harmless Deutsche Bank Alex. Brown from end aga.nst loss from ury action. claim or demand of any person as a result of Deutsche Beni. Alex. Brown's receipt of
or compliance with this authorization and/or any in striel torn that may be giver to Deutsche Bank Alex. Brown pursuant to the authorization (needing SIN Winding
autheel.800e).
The undersigned understands that Deutsche Bank Alex. Brown may. but is not requeed to. seek verification of the undarsorrd's instructions by call back and that
Deutsche Bank Alex. Brown may in ns sole discretion refuse to execute such instructions Including standing instructions) given pursuant to this authorization without
incurring J.iy liability. if Deutsche Bank Alex. Brown has reason to believe such instructions (or standing instructions) have not been provided by the undersigned. The
uraersigr.eo further understands that Deutsche Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any accoungst
stint to this authorization
• t writt4 instruct
s
ring original signaturels) of the undersigned.
Darren K Indyke
10-02-2015
Print Name
Ore
Signature
Print Name
:Thte
MIMIC!
1 OHM
LOA
liCSRWS.4-0177S (2/10)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047547
CONFIDENTIAL
SDNY GM_00193731
EFTA01359465
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