Case File
efta-01359768DOJ Data Set 10OtherEFTA01359768
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359768
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank
Private Wealth Management
I
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes air directs Deutsche Bank Alex. Brawn rtleutsche Bank Au. Brown or '08.40') to follow the below asset dennefnent insiructions
if you wash to request rnuhipia eves. checks. tounWs ce free delivesilles please Use the long form.
DBAB Account Marna Jeffrey E Epgein
Account C
NM=
Wirt
la Wee federal funds el the amount re S
To Bank Name: Bank of America
447
City !State.
ABA II
Further credit to Intermethery Financial Institution (Optional)
nrctunt r
Uartille EforislonnY Wanton.
Benekwy Nene. Yulla Stepanova Cuomo
noxcnt
Addxsol ';ennicfacriS
Check
Ca 'Wye a check in the arrount of S
Pthebletcr
Reopera Nano
FleoperP; Misers; Andras
Journal
Journal Funds in the amount of S
CI Journal Holdings:
Oty/Syrnbol/Securay:
tley/SyrnocUSecurity:
LI Journal AE Hotchngs
To DRAB Account 1:
ACCO-irt Name.
Free Oefessies
Li Please dears' the secunties indicated below to.
DICC•
Name of Receying Furn
Arrost Name:
ACCOarl Number
at Becerane Farm
ON/Sysoboi/Socwity:
0-wSyrnoseSecuntyt .
Stsxfing Asshodamixi
U
The ..eilueacnec heteby requests the; this authors:stein act as a stithding authorization. The endenidned underSta:XIS and agrees that the, authorization wO
remain in
unfit Deutsche Bank Ales. Brown requests a new autrolzai or. The undersigned authorizes Deutsche Bank NOS. Brown to issue the wire.
check or ;aerator: the
nay of
foe
ierm of
LI The undersigned further authorizes Ct.', Willi Bank Alex. Brown to accept verbal instructions horn the undersigned to wee funds. issue checks or puma:
funds *Nom the above leated accounts. The undersigned wit] roods verbal institAntions as to the date end the amount Of the woe. check or Koval. If the
I/1C t ':ir-tf et. decodes to veer either the date or the amount of Pro wee. check or Journal. the undersigned hereby authorizes Deutsche Bank Alex. Brown to
accept Pa verbal insouctions hands. undermined iegaitang the change ce changes. The undersigned further understands and egress to compfy with the
procedures of Deutsche Bonk Ales &trim to verify the authorization and accuracy of verbal ostructions
The undiyfignec neretev acknowledges that 10 the information contained in this form is complete and accurate to the best knowledge of the undersigned; and he the
undersigned is iesoonsuie for the method of transmission of any instructkths issued pursuant to this authorization. If the unde•tageed Sects to pa/Istria any such
eistwetions vs lax heduding OrseCr fax), els woad or es en urine attachment to email (e.g., as a PDF, TIF or other image of suP unstrocionst, the undersigned
understands and agrees that the u-cei,gned bears the risk o1 lass arising from such method of trans/Dessert in the ewe, of transmission errors. mstunderstardtrigs,
entirecnatirpo. tianstression by unauthonzed DOTEnns IOW), or intercepts. For !scale or other entities, the trade-Signed further acknowledges that the undersigned is
).eta:aired to Mine the above 113Setinciariwnt ins:Aiello-3 under the terms of the governing documents and any applicable laws, lie antler pence hereby releases and
heeds harmless Deutsche Bank Alexi &own keen and agein at leas Irons any action, claim or demand of env person as a result of DeutOthe Bark Alex. Brown's receipt of
or canplonce with this euthonzation and/or any instestnnune that may be wtr to Deutsche Bank Alex. Brown pursuant to this authorization including any standing
wheel:stool.
The undersigned understands that Deutsche Bank Alex Brown may, but is riot required to. seek veiilication of the undersigned's instructxxis by call beck and that
Deutsche Bank Alex. Brown may in es sole thscretion refuse to execute such instructions (including Standing ',newtons, given pursuant to this euthoreerion. withOut
neutrino a.s/ heathy. if Deutsche Bank Alex. Brown has reason to believe such instructions for standing instructions) have not been proirided by the undersigned The
knee:signed further understands that Deutsche Bank Atek Blown retains the right to refuse to execute any inSfruCI Ong to tansle funds Or SIKUnbee to any accounts)
poisusnt to this authceutition without w itten instructions bearing original sepeourels) of the undersigned.
:vs
\314,4
Darren K Indyke
10-21-15
trim le Imo
Date
Seem*
Punt Name
Date
111 1 UMOA
11 M 111
L
IDPWM.01776 it2/101
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047886
CONFIDENTIAL
SDNY_GM_00194070
EFTA01359768
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