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efta-01359508DOJ Data Set 10Other

EFTA01359508

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efta-01359508
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EFTA Disclosure
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 authorizes and rheas Deutsche Bank Alex Brown (-Deutsche Bank Mr. Brown' or 'DRAB} to follow the below asset movement instructions You veil, to mount multiple wires. checks. roumals or free dainties. geese we the long Form DBAB Account Nem° Southern hilatclIMPA3 Account ir: Wire U.1 Vara ledertd funds in the nun, of $ 1.950.000.00 to flank Name Silicon Valley Bank City I State: ABA I. Further credit to thteerniedlary Financial Institution (OPtionel) Account a Nerve Ultenree Partaftlarykdormetkec Deafly Wm, Velar Global Fund II LP account Addientl Insets:acre Southern trind_Crompa y Ins CanItal Call 5 Cheek K Issue a check in the amount of S Rettenre time fleapwaS Mefrg Mess Journal J Journal heat in the amount of S Journal Holdings. OhnStrimcvScosity: Cry,S moo/Secuitty: U Journal An Noklings Iv DRAB Account t AtO.r...01 Name. Roe Nevares Please Mos the monies inacated below to DICCe Name of Recarying Firm. Account Name: A hoont Number OterSvinbotrSucurien Oly4Symbolaacurih- at Receiving Fern Sianclarg Asehodzadon - Uthe °nip, sgrwd hereby requests that this authomation as as a 'tendon euthovueoen. The undersigned unassisted* and agrees that the authoneelien kw' remain in el tact until Deutsche Bank Max Brown etiquette a new euthontaeon The underugned apthootc• Deutsche Bank Aksx Brawn to *sue the we. check or Jeanne! on the day of lore tempt 0 The undersigned lurch.' authorizes Deutsche Bank Net Brown to accept verbal instructions from the undersigned to wire tunas. issue cheeks or }ours funds io/from the above kited accounts. The undamped will woods verbal instructions as to the date And the amount of the wire. check a Spume'. II the uvours.ined decides to very either the date ce the amount of two wire. check or journal. the unlettered hereby IbuthOntal Deutsche Sank Max Brown to accept ore vestal inStrUCWan, from the Undencfrod regarding the change or changes. The undersigned further understands and agrees 14 oon'ply with the procedures of Deutsche Bank Alex. Brown to vitrify the authorization and accuracy of verbal untruble0011 The Antler signed iambi ecknoiMedges that IQ the etfouretion condoned in ths form is complete end troonta to the best knowledge of the undersigned: and kg the unnaisignad it rabronstaa for the method of transmission of any InSinfeliOnS issued pursuant to this autteozatat If the uniersurad elects to transmit any such •flutiudoons vie fax (askidelg drat top fad. ee emee a at en mega attachment to 'MS es a PDF. Tic or other image at s..ch instructions). the Jrxicrt:gnsi understands and agrees that the Jnal scped been the risk of loss wising horn such methcd of uensmishon in the event of transmission errors. in: VunCessitablings, 'moved xiliOnS. itammission by unauthorized persons. forgery or intercepts. For busts or other entities, the undersigned fader acknowledges that the ..ndertgnen is J.,th,OrireC to issue the above asset movement ,-struttent under the terms of the governing documents and any applcable laws. The Undera anaC hereby releases and holds harmless Deutsche Bank Mex. Brown from and agattt loss from AA? action, Claim a Osmond of any person a s s Wok of DeursOfte Sant Alex. Brown's receipt of oeinghsooe with this mehoefabon enact any insitucooes that may be ter. tv. to Deutsche Bank Max.Brown pursuant 10 this authorization knowing any hanitang authorization). The undersigned understands that Deutsche Bank Mex. Brown may. but is not required to. seek venfic.stion of the undersigned's instructions by cell bad( and that Deutsche Bank Mex. Brom may in its sole deacon refuse to execute such inStrUCtiOnsinciLiiinil standing ifigrosfions) green pursuant to this arnhOnfagOni without inCurning nor "abet% if Deutsche Bank Alen Brown has reason to believe such instructions for Standing instil:dens{ have not been provided by to undelebned. The undersigntd larder undumends that Deutsche Bank Ain. Brown retains the right to refuse to thew* any iftStiliebOrnr to transfer funds or securities to any aCO)untiSt giant to this OVIIS:WI Alegi V41,10(11 vaiglo erderuCtiOne bearing original sionaturelal of the undersigned Darren Indyke 9.28.2015 Ftim Name Signature Print Nene Date e 111 l iii LOA 10-PWIt14:11775 (17/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047591 CONFIDENTIAL SDNY_GM_00193775 EFTA01359508

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