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efta-01359757DOJ Data Set 10Other

EFTA01359757

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efta-01359757
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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 undeceived !weepy etnhonzas end camas Deutsche Bank Alex. Brown i'Deutsgto Bank AO. &Own- Or "DBAB"p to follow the Stow asset movement entfuctions If you web to request melePle 'wee, decks, purnals Or frets delteanIS. Seise use the long (01m. 08AB Account Name: Account a Wire Q Wee federal funds et the amour' of s 36,349.00 To Dank Name JP Morgan Chase City State ABA 0 Furth., credit to Intermediary Financial Institution (Optional) Account Nan* %Arms Bereclary Information: ElavelatiNNernit Clarity Custom Inc. Amount t Additorei East 71st Street.- progress_payment Lutron LIcihtlno System Jaumal K Jousnel lurch in the amount of burred Holdings: 0:yrSymbolrSecurily OonzStrecolaSecurfty • J Journal Al Holdings o 00418 Account N. A:1cuuri Name: It's Dethrtelts __I Pease dew the SoCur3013 indicated below to. Chwk o ',Sue a chdak tn the snout it Of Berra arc 'dome el Racuiving Fern' tAccount Name. Men Reopent's Kind tzeidtaos Account Number. at Receiving Rim Gty/SymboliSocurify. try/Sts - trol'Sotatittr. Standing Autherinillth U The tectostor tad hereby regents that 1t salbonlation act as s Slanthrel au' ordation. The underusrecl understands and agrees Oat this suthorza ion *ill remain an &reel until Deutsche Bank Ale broom rendes!, a new eutbonz. ,. • The under:dr/eft *urbanise Dthetilthe Bank Alex, Brown to issue the wire, check or panel on the day of for • term of U The uric:tem:red further authomtis Doi.tsvm Bank Alex. Brown n 4100,011.4" tl Insiruct*ns from the underagned to woe Dulls. issue checks or pOurnal funds *born the ebony listed accounts. The undersigned vat ti ad: men,41 nstructions as to the data end the amount of the wire. Nock or townie if the undre oned decides to vary either ths Map the amount of 'ter wife, ched ricitenel. the undersigned hereby authOriZe5 Deutsche Bank Alex Brown to accept the verbal onsituctons from the undersigned regarding the 0411100 or Menges. The undersigned further txxlerstands and agrees to comply welt the procedures of Deutsche Bank Alex. Brave to verify No authorization and orx mcy of verbal insh voiced. The 1•14414 toned twenty ecknonfodges that VI the Ink:ninon contained ol this Fomi I • compete and accurate to the best knowledge of the undersigned: and 1k) the inticiff onto: if Off izri..toloo for the meth% Of ttensmosten of any incubi ens .ewe 1I .rSO3r1t 10 eve authorization. N the Undeli ned act, 10 tilltOnet y SOCA nt•fuct on: vu fax Including desktop fad, we 'mot or as an image attachment to t o I rang.. as a PDF. TIF or other image of su,i Instructions). the ,xxlt.istraxxi understands and epees that Ina Undealgo:111-• ''s the 111S • ono such I mod of transmission in the red ci transmission &POO. m sunders:Andes s ornprof,iiniintof. iransenown by unewhonguo ot...natv. •140:41, ,: curer eitii•VS. the undersigned further acknrndedges that the urei.-sivied b act.-At:el 10 4Su• the above asset :110yernW11 initnitlatInt Under 611 SUMS 01 the got aming documents and any applicable laws. The tlrICO'Strec hereby rebate, and node harmless Deutsche Ban), Alex &Own from Uri', • f Ss hem env W:lonn. 'n W demand 01 any 1/1143011 as a Mull of Deutsche Donk Alex. Brown's receipt or or compliance with the authonzation and'or any rshoct - 0.4 may bee ,one : cite Bank A ex. &Own pursuant to this sudicritabon linciuding any standing authorization) The undersigned undeiSt3ndS Out Deutsche Ban Alex Brawn maw bet is rot mail • to. seek verdict-ion of the undersigned's irstmetions by cab back and thet Deutsche Bank Alex Brown ma/ in its sole discretion let .r.e to aeon 5, ' .01 Onchid Iv standing mitts/coons) given gurney to this etehotizabon, without auntie any Satiety. if Deutsche Bank Alex. Brown has reason to believer such stai•- ins nor standing me'r'i-t -rose have net been provided by the undersigned The 4.7 lieft.gnirJ further understands not De Be. 'e.. mown regain the (till 11 'use to eiecute any no; voliont to thliniSer funds or IMOurthes 10 any acceuntis) t to this suthanzetton without w onginal senators 4 the undersigned. Darron Inc; '.0 11-5-2015 An Name nal at %mum Date bale IEI IIIILIIIIIIIII III OA 10-PWM-0177S112110t CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047874 CONFIDENTIAL SDNY GM_00194058 EFTA01359757

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