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efta-01359885DOJ Data Set 10Other

EFTA01359885

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efta-01359885
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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 herein eithonms end threat DaMCI. Elam New Brown rOeutscne flank Alex Brown* or -08AB1 to follow the below them madmen' ins iluotrom II vou welsh to ITOtilet multiple wires, Cheat. jOlpirAie or free deint/105. please use the ION form DRAB Account Name affity E Epstein Ai:mum Wire al w., federal funds in the amount of to Bank Kern.' City / Slate ABA a Further credit to (anima:Baty Financial Institution (Optionsh Aocount e. Ham balms Benstery Informatket Benehroin Harm. Menne acklatoneltraunens Chock CI launched' in the imbue' el $ Iteopent's Name: Panne le Beopenth Meng Aldus Journal Jthanal Funds in the amount of $ 23,000,000.00 O Journal Holdings OtorSimbotkcurity OtyiSymboliSeneny: LI JOY? 444 NI Holdings DRAB Ac count I. Accoure Herne. Southern Trust Company Inc. Fen Delheile Please Saw the stemless indicated below to. /leers hone of Receiving Firm. Account Hamer. Account Number OlveSymboteracunty: CliviSyrnhoraccurow: et ReCeenrig Fein Standing Authortzetion L] The urtNtrsignod hereby requests tam mil. outlierammo eat as a stantIng authorization The undersigned trderslands end agrees that this euthonzasion will Henan Si effect unlit Deutsdie Bonk AN,. drown requests a new euthoroabon. The undersigned authorizes Deutsche Bank Alex. Gramm to issue the wee, Chef' or pinta on the day el a teen Di The undersigned funhefauthorizes Dewed* Bank Alex Brown so scoop( verbal instructions from the undersigned to wire funds, issue checks or axonal funds torforn the above MHO accounts. The undersigned will donde verbal instructions as to the dote and the amount of the wire cheek or journal. If the undersigned decades to vary either the dale or the amount of the wire, deck or mums', the undersigned hereby euthoutes Damsons Bank Alex Brown to seems its verbal instructiore from the undersagned regarding the chem. or changes The undersigned further understands and agrees to comply with the procedures of Decorates Bank Alp Brown lo wady the authorization end accuracy ol verbal instructions the ,,naersitizo hereby acknowledges then (i/ the mionnation contained in this form le COrrelde end raboolls to the best iltatet$70 of the tialdenlittlatt end W the anderSluneo a responsible for the method of trammisseon of any ullnuatOnS issued pursuant to this authorization If the ',Out xpiod elects to mans ti t eery such tr•it %OKI,* via lax enclunng cesktoo fad, ve acrid or es an mega attachment to weed leg . as a PDF, nE or other irate of s_ r Instructional. the undersigned understands end agrees that the underogned bean the risk of loss suing from such meihnd of eansmesion in the *vent ot &Infiniti:an (run nraunderstandings. wipersonations. transmission by unauthorsos Or1 linen or IfilenteDIS. For trustier other entities. the undersigned further ecknoMedges tat the Undersigned is atithOrited to issue the above assn movement irJoiici me under the mime of the gowning documents end env tradable laws The inommnid hereby ratites sad hods harness Damsons Bank Alex Brown Mom end A::arleS' IOU /tern tit-, clean or dented of any person es a result of Deutsche 3ank Alt. Browns receipt of Of compliance Wall this authorization andbr ony thin 'ivy be !nun to Davrahe Bank Met Brown pursuant to this authorization including any standing authorization) the undersigned understands rbilt Deutsche Bank Alp Brown may. but is not required to, seek verification of the undenegned$ YISIILCISOM by Call back Mid that DOUISChe Bank fl ex Brown may in Its sole disamion refuse to execute such entrucuons (inducting standing onstruchonsl given pasuant to this au diOniabOn. volhOut incurring any kebab, if Deutsche Bank Alex Brown ha, reason to behave such miructions lot standing inalmckonsl have not been posited by the undersigned. The undersigned further understands I testha p„,n ex tumuli retains tne tight to refuse to *krauts artyinSIMCDCOS to nonce fund: or to any WeOunlW It tO this authonmuon wit rifle 444 bearing original Signettereise of the undersigned. Darren Indyke 11-23-2015 Print Hams Tate %MUM Print Name Date IIIIIIlliD1 10 TWO-0177S (12/10l CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048032 CONFIDENTIAL SDNY_GM_00194216 EFTA01359885

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