Case File
efta-01359482DOJ Data Set 10OtherEFTA01359482
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Unknown
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DOJ Data Set 10
Reference
efta-01359482
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1
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0
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Extracted Text (OCR)
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Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Aix. Brown l'0eutscha Bank Na. Brown' or 'DBAB-1 to follow the below asset movement instructmons
If you well to request multiple wires, checks, *mars or free delhenet please use tho long form.
DRAB Account Herne: jimagmietein
Account t
Wire
O Wee Wane funds in the amount of
To Bank Mn: Bank of America
City/ State
ABA ff.
447
Further mdk to Intermediary financial institution lOPtione0
Ammon it
Name
Ullman Ihneflobry ktowedorc
eeklflaT
Account.
Adds:rat heineecne
Dyck
K [We dna& in the amount of
Bear, teen
POMO. to
Nappies Meg MONS
Journal
C,1 Journal Funds in the amount of S
O Journal Holdings:
Thy/Symbol/Security:
OtyrSymbollSecurity:
J Journal Al Holdangs
To DRAB Accoum t
Acco-nt Nem.
free Deaf
J Please delver the marines indested below to.
°ICC.
Name of Reaming Frm:
Actor.: Warne'
ACCOrt Number.
Chy/SymootrSecurey:
Oty/SynhoiSecurity
it Receiving Fern
Strong Ate
•
The undertone, hereby requests tot that sultiorkelitel sal freestanding sudiorbeliOn. The twidsreIgned understands and agrees that the authorization reel
remain in °vas until Deutsche Beck Mac Brown request:genre authorization. lie undersigned eulliorkee Deutsche Bank Aka. Brown to issue the wire,
check or purr.' on the—
day of
kr, term Of
U
The undersigned further authorizes Deundv Bank Mix. Brown to accept verbal Instructions from the undersigned to were funds, Mug decks or pfl
funds userorn the above listed accounts. The undersigned wit ocidde webs' Initructiceis es to the dap end the amount of the woe, chid or townsl. lf the
widerstge ea decides to very either the dale or the amount of the wink dock or puma, the undersigned hereby authorizes Deutsche Bank Nee Brown to
accept the verbal instructions from the undersigned regarding the change er changes. The undersigned further understands end agrees to comply with the
procedures of Deutsche Bonk Na Brown to vs* the einhowszettin end scanty of verbs instructions
Tlhe .inoe•stgn so nereoy acknowledges that Iii the informetica contained n this lam n complete and accurate to the best knowledge of the to
end lilt the
undersigned is resoontion for the method of transmission of arty nstrucuons issued pursuant to this authorimuon If the undersigned elects to transmit any such
instiuCtiO is vs lax (tit
CeSkIOD fold, vie email a al an imege ettschmern to tenet fe.g as a P0F. IlF or Other 'mega of Such WilitrUCIOnS), the undersigned
understand!, and epees that the unOeiSionlid beers the risk of loss wising from such me mod of transmission in the event of transmission errors, mounderatandngs.
unpersunaliOnS. tansnatesion by unauthorized poisons. finery or intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is
authorized to issue the above met movement irrn.ctions under the terms of the governing dominants end any ep*:ebte laws. The uncei signed hereby reuses end
holds herniate Deutsche Bank Na. Brown from end aga.rat lees from any stem, claim or demand of any person ate result ea Deutsche Bank Ake Brown's receipt of
or compliance with this auttiorizetion and/or any ristitif tient thin may be over to Deutsche Bank Alex Brown pursuant to this authonzetion (including sny vending
SunICYdatiOnl.
She undersigned understands that Deutsche Bonk Alec Brown may. but la not rewired to, seek uwifcatean of the undersigned* instructions by cell beck and that
Deutsche Bank Nix. Brown may in its sole discretion refuse to execute such instructions (including standing instructional green pursuant to this tenhortzel on. without
insuring any fatal rl if Deutsche Bank Alex Brown hes reason to behave such instructions Its rending manic:ions) have not been proMed by the undersigned The
under sier.0 further understands net Deutsche Bart Alex Brown retains the right to refuse to weans any insirt.ctions to teens* funds or securities 10 any Kcountts)
oussuant to this authorization without written instructions bearing original signetreal of the undersigned
"rem
Damon K Indyke
10-21-15
Pi.nt Nene
pate
tint Name
Date
II 'MINIUM
10-PWM-OITTS112f14
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047565
CONFIDENTIAL
SDNY GM_00193749
EFTA01359482
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