Case File
efta-01359505DOJ Data Set 10OtherEFTA01359505
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DOJ Data Set 10
Reference
efta-01359505
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Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The Under/aired hereby athmkres and directs Deutsche Bank Alex Brown rOeutsche Bank Alex Brown' or 'OMB') to follow the below asset movement instructions.
If sou wish to request multiple wires. cheeks journeb or free deliveries Plea use the long form
08AB Account Name affreyxfateln
Account I.
I
766 76
Wire
O Wee federal funds in the amount ot I
10.000
To Bank Marne: TO Bank
Cay Stets
ABA II
Funtier credit to IMennediary Mond& Imitation Medea*
Account A.
Nina
Mimed Bandowyeteerogart
Boielcoey Nero Renate Oolotove
Panne
Adairallreuxecnt
Ova
CI Issue a check in the amount ot S
Respires Nano:
Riapent1hledig Meese
peyote to
Joumo!
la Journal Funds in the amount of S
(,U JeurnalNokangs
OhoSymboUSecunly
Otyflymberactunly.
U JOurnalni HOldreed
to DRAB Account
Account Mama
Rea Debate
U Please deliver the secureres edam% below to:
DTCCit
Name of Receiving Finn:
Account Nen*
Awl Number.
at Receiving Foe
CiviSymbolSeCulitY
,OryeSrntouSimuney
Sunda; Auttaladizes
K
The tree/wenn hereby requests that this authentaliOn eel as a standing authorization The under:area understands and agrees that this auttionzadon will
menage in erect until Deutsche Bank Ales Brown requesta a news:dhoti:mon. The undersigned autOruee Oen Ude Sank AA* Brown to me the wire
check or jowneJ on the
day of
la a term of
CI The undersigned further whored, Deutsche Bank Aka. Brown to aompt sortel instructors from the undersigned to wire kinds. issue checks or journal
funds tolhorn the ache bled accounts The undersigned wa moving venal instructions as to the date and the annum of the vent check or sorrel. If the
undersigned decides to vary either the date or the amount of the wee. check or journel. the undersigned hereby euthonzes Deutsche Bent Alex. Brown to
accept the verbal instructions from the undersigned regarding the change or adages. The undersigned further understands and agrees to cannily weh the
procedures Of Deutsche Bank Max. &own to verify the authorization and accuracy of verb& instructions
The unde'Svne41 NerebY liCknOwledcpCS that 0) the infOrmsbon contained in this tam ts complete and aOeArrale to the best knowledge of the urdenignett and Mine
tncerugned d imoo-sibie tor the method of transmission of any Instructions toted pursuant to this authorization II the ..ndruttnnu eleCts to dant:rat any such
115I'velOAS via fax (roCluding dew ton faxt via email or ea en imP90 attachment to Weil In C as a PDF. TIC or other image 01 4,64ch instructions), the imam/one:I
understands and agrees that the .nderegned beers the ink of lots among flan such mehon of yearn:son in the event of Itensnessose arras.
Unborn:m.1*es ternSMOMM by unauthorized Deno, 4, forgery or intercepts For trusts or other INIUOIc the undersigned further acknowledges that the urgarvonad ts
euthOnrue a issue the above asset MOYerlient 4nste..c•ions under the terms of the governing documents and any applicable laws. The ,,resesigned hereby releases end
holds bermless Deutsche Bank Alex Brown from end against kin nem any action. claim or demand of any person as a result of Deutsche Brit Alex. Brown's receipt of
or compienoe with this aulhonzahon new any msnuCtons the' may be Often 10 Deutsche Berth Max. Brown pursuant to this authorisation andixeng any standing
euthomenced
The undersigned understands that Deutsch, Bank Max Brown mast but Is not required to, seek venfcarign of the undersigned's inStruCtiOfti by ale back and that
Deutsche Bank Max Brown may In its sole thicraon refuse to macula such instruct cm tanaludrop standing insinorimO peen nudism to Nis audonauon, without
mcurrirg A ^V taboheit it Deutsche Bank Max. Brown has reason to believe such instructions (or standing insti...oPted: have not been provided by the tecicuseled The
unee:sgnee further understands that Deutsche BankMex. Brown retains the right to refuse to execute any insouo t ens to transfer funds or %aunties to any aosounild
otesuam to this authorization without writteninstructions barpd original ugnaturefs) of the undersigned.
t
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at_di
ta
Darren K Indyke
1143.2015
Man
Print awe
Pont Name
Date
tele
lit 1111111
11111111111
L
igPiNne4177S (12110)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0047588
SDNY_GM_00193772
EFTA01359505
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