Case File
efta-01359870DOJ Data Set 10OtherEFTA01359870
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359870
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
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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