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efta-01359870DOJ Data Set 10Other

EFTA01359870

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DOJ Data Set 10
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efta-01359870
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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 end directs Deutsche Bank Mn. Brown ("Deutsche Bank PJea_ Brown' or -00A1r) to follow the below asset movement instructions II you wish to request multiple wires. cheeks, Purnell Cr fin delverlse. pleas use the long form. DRAB Account Nine: Jaffrey E EREIli° Account it 14 Wire federal fund" in the amount of s 5.000 To Bank Name. TD Sank City / Suitt ABA 0: Further credit to Imarmediary Financial Inds on 100BonalB Account 0. Nana URIC* Beraidargidenneloic Beneficent? Num Account r Adincrel Insoustaw Owe CI Issue a check In the amount of S Reopen(' Norm WA** & State Nang Ado Journal CI Jamul Funds in the amount of S ....._._ CI Awn Inklings: Dity/SyrnboleSecuntrr Oty/SymboleSecurity-. ID Jourrel All Holdings To DRAB Account 0: Account Nem": Res Delksts U Please deliver the socunties Induced below to: DTCCIt Name of RecaltAng Rut Account Name: Account Number: Oty/SyrnboaSecurtly: Oiy/Symboi/Security: et Recelveo Firm Seridng Aurbortrot U The !xi-deigned hereby requests that this authonation as instancing authortertion. The underagned understands and sprees that the authatation wall remtun in effect until Deutsche Bark Mx. Brown requests a my authorization. The undersigned authorizes Demean Bonk Mn. Brown to issue the no, check or panel on the day of for a term of the undersigned twitter authorizes Deutsche Bank Alex. Brown n accept verbal innovations (coin the urderigned to wire funds. gam Otto or roomed funds tortrom the above lewd account,. The undersigned will provide verbal instructions as to the date end the amount of the wire, check orjournal. II the ononiers,/ decides to vary other the date or the amount of the wire, check or journal, the urdersigned hereby authorizes Deutsche Bank Alex. Brown to scow the verbal antiunion from the undersigned regarding the deny or changes. The unduly's! further understands end agrees to comply with the procedures of Deutsche Bank Alex Brown to sully the sulhootanin end ateurecV of verbal insUbcbons. The undersigned hereby scioxmledges that lit the infomieton Caltned In IS form Is complete and accurate to the best knowledge of the untlersigrock end (if) the Undersigned I resro-lible for the method of transmission of any antructions inued pureueM to this audirmization. If the undersigned elect' to transmit any such inStruCtrOnS via ex Including *noon fax), via timed or as an image attachment to email (e.g . s e PDF. TIP or other Mon et such InitrUCtelk), the undersigned understands and agrees that the cadets:0AS beers the risk of loss arising from such method of transmission in the event of transnewon errors, misunderstandings, Impersonations. transmission by unauthorized persons, forgery or intercepts. For trusts or other union, the undersigned further acknowledges that the undersigned it authorized to "sue the shore asset movement input-CMS under the terms of the governing documents end any apptionde laws. The undesonec hereby releases end holds harmless Deutsche Brink Alex. Brown from and paint loss from any action, claim or demand of any person as s result of Deutsche Stink Ala. anywn's receipt of or compsence with tors authorization and/or soy oshicitOnS that may be given to Deutsche Bank Alex. Brown pursuant to this authorization Onduding any standing authorization). The undersigned understands that Deutsche Bank Alta. Sown may. Diakonal required to. seek van/cation of the undoes:onset instructions by on beck and that Dandle Bill* Alex. Brown may n ate Selo discretion refuse to nen such instructions (InniChng standing instructions) resin purstont to this avihonzetion, without atoning any Stem if Deutsche Bank Alex. Brown hes meson to tam such instruct:Om for standing instructionel have not been provided by the tadersioned. The mdrsgred further understands that ha Max. Brown remits the right to refuse to execute any instnictione to transfer funds or escurites to arty account(s) ant to tes authodzsoon wi t n en r o bNring ado sip sturtai of the undsagnstl. Damn K Indyke Print Name Sgrhexxe Prim Name 09-29-2015 Date Otte minimum LoA IDIANSA41775 (12/10) 4-5cottake CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0048017 SDNY GM_00194201 EFTA01359870

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