Case File
efta-01359806DOJ Data Set 10OtherEFTA01359806
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359806
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1
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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
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby suthorase and threat Deutsche Bart Abe. Broom Maude Bank Alec. Brown" or 'DRAW) to follow the below asset movement insuumons.
If you bah to Muer MONIS wires. cheat founts a free dethrones. Oath use the long form.
DRAB Account Name:
E Epstein
Account F.
Wire
0
Wee federal funds in the amount off 400
To Bank Name.
Sah ralill
Crty / State
ABA t
Further credit to Intamtediery Financial Ineetudon Melkweg
Account
Nina
Ultima Berbibry Inikemedcre
Bendcery Name Svi4lanit Puhlda9va
Accorit
Addend bemoans.
on
o
ISSue a deck in the amount of $
Pecrpro(s Nem>
praiblen
BecipenD Maim Adds
Journal
0 Journal Funds in the amount of S
0 Jon Holdingr
Oly/Symbonecurey:
otyarnbsisecufity:
C.1 Journal All Widnes
to DRAB Account 0-
Acahnt Name:
Res Delvels•
U Please delver the securities indkeled below to
OTCC4.
Name of Receding Firm:
Account Name,
Account Number.
at ReisevIng Firm
Oty/SattiliSsealty:
thy/Symbol/Sauna:
Swag AMMO:aeon
Uihe undersigned hereby requests thet this authorization act a a standees authorization. The undersigned Underiblindil and egress that the authomation veyl
remain in effect until Deutsche Bank Mu. Brown requests a new autheriankm. The mdereMed authorises Deutsche Bank Ales. Brawn to Hue the wire,
check or 'dual on the
day of
lora term of
K The undersigned further authonne Deutsche Bank Alec. Brown to accept verbs instructionelm the undersigned to mre funds, awe checks or journal
funds toltorn the above bad accounts. The undersigned will amide abet instrucsions a to the date and the amount of the wire, died or (cane. If the
undersigned declare to very either the Mtn or the amount of the were. check or journal, the undersigned hereby authorises Deutsche Bank Met Brown to
accept the vete instruceca from the um:feigned regarding the chime or cargos. The undersigned further understands end agrees to comply with the
proceektes of Deaths Bank Alec Brown to verify the euthorizabon and securesey of vain* tootlyotkfts
The undersigned hereby acknowledges that 14 the infOrmstion oontained in this lam is corrodes and @come to the best knowledge of the undersigned; and 00 the
undersigned is responsible for the method of transmission of any 'instructions imbued pursuant to this euthonortion. tl the undersigned idea to transmit any such
in$ burro. vie fax (including cesktop fax), a sailors& an image attachment to *Mail ;e.g.. a e POE TIF a other image of such indnacriong the undersigned
undierands and agrees that the undnirigned beers the risk of loss arising from such method or tenenission in the event of transmission emus. mirindostendings
impede/Milian,. tranwtsmon by uneuthonnici persona forgery a intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is
authorized to issue the above inset movement insouctions under the terms of the governing documents and any applies* kn. The undersigned hereby releases and
heeds barmiest Deutsche Bonk Alex. Brown from and against loss from any action. Claim or demand of any person es a teat of Deutsche Bank Alex. Brown's receipt of
Or Compliance with due authorization and/or any ins Mectom that nary be given to Deutsche Bank Alex. storm pursuant to the authorization (including any standing
eultiOrketiON.
The undersigned understands that Deuteohe Bank Am. Brown mat but is not required to. seek venfratkm of the undersigned's instructions by cal beck and that
Deutsche Bank Na Brown ay n is tole ducrebon refute to execute such Instructions (including standing instructions) Gwen pursuant to the authcomban, without
incurring any kebeity. if Deutsche Bonk Alec Brown has tenon le Wen such In:to/acne la Esrev insuuctions) tires not been provided by the undersigned. The
undersigned further understands that Deutsche
k Alec Brown raisins the tight to refuse to execute any instructan to ander funds or secinthes teeny accounde)
pursuant to this authonzation %eh
um ons bearing original egnaturals) of the undersigned.
N't\td_A-A-ess"-.
Darren K Indyke
09.29-15
Signature
Not Name
Date
Scalene
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trtilrr
te
Date
III 1 111 11!!11111111
LOA
104IWIA-0177S (1211$
CONFIDENTIAL - PURSUANT TO FED. R. CRI M. P. 6(e)
DB-SDNY-0047938
CONFIDENTIAL
SDNY GM_00194122
EFTA01359806
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