Case File
efta-01360135DOJ Data Set 10OtherEFTA01360135
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360135
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
Tile undersigned beielay mahouts and weds Deutsche Bons Aes. Grown rDstasche Bank Am' Blow- Cr 'DRAW, to feeds the betOw asset movement arsinslons
It sou small 10 mew's: multole wires. checks jOtundlit or tree *In net olease use the long gam
nBAB Account Kan* 'lo ans
Account a
a
Whe
ttj Wle federal karat ir the amount of $ 2478.90
TO Bank ham( First Command Bank
City / State
AAA a
Furth's enstit to Intriddrary Financial Institution fOPtlorsillt
account I
NOM
UtiendefferriEciby kilontroliore
Benefroan Wry
Atessm
Scitaceui Munro
exit Sit and services 4120-5/01H5
Cheek
Issue a check et the amount of S
Reopen/a Wyatt
FlacedentS MIWO Para
peptic. ler
Journal
J0urni Funds in the amount OIS
U Jaded' Holdings:
COy/Symboitecomy
GwesyrdwirSeriarly:
U
Jeanne! As Holdings
To WM Account a.
Account Name
Pee Delvades
U Pioase Winer tne Wynne% vbseated teeth, to
MCC,
Naint of Recerang firm
As:roses Nan*
rettOunt Minter.
at ReCtefania Frml
DEWS' nItIOVSIttp TI)'
OIVIS'0riVottbiCUMV
SIllaking ALCIMILIgal
LI The ..-45( ittrrho 'rat? Ilithata that this sullighodon act all a staniatig authowwon The undersigned roderstandt and agree, Met Met authontstion will
remain io et tem until Deutsche Bank Ater Brown requests a new authanzahon the undersigned euthenics Deallthe Bank Attu Brown to Issue the vac
check co labreal on the
day of
i
j
the undersigned further aumontes Deutsche Bank Mn.
Browntinm or
todaept verbal inyuCheelti from the undersigned to awe funds. rstare dicta Or parnal
funds toProm the above hoed accounts The understaned wit provide verbal instructions as to the date and me amount of the were. check or gourmet It the
undersigned decor, to vary either the data or the amount of the wire. chock or rune. the undersigned hereby ask:henna Deutsche Bank Pats BlOYM to
accept the flyby inainiettone from the undersigned regarding the dying! at changes. The undersigned finder understands and agrees to comply with the
procedures of Deutsche Bank Aid Brown to mrdy the enanotuation and accuracy ci verbal lost/whom
The unorywonco hereby acknowledges that id the rdernabon contained in this form is romptine and acetate to the best knowtedge of the undersigned, and ed ile
uncecragned is responsible lot the method of imnienisson of any erstruersana issued Pursuant tid this dathentatiOn d
el 9^wd deers to VanSma any such
inviLtiterE yet tea (including GeSalOP teal. vta Mien of At an image attachment to email tc g , at n PDF. Pe or other image of suctt inttrueliOnt), the undersigned
ureirestantft and agree. that the andeitigeted bears the nett of foss aristrg tteell such (flatbed of tlifeStrittatIn ri the evert el lumanasuon ante's. misundersta.ndelgs.
impersonations. transmitter by unaulnonted persons. bratty or Interteptt For trusts or other mines. the unannognat late acknowledges that the undersigned is
authorised to itituie the above asset r•Creen'tent intgUthant under the arms of tea penreming documents and Wy Ewa*
taws. the -::,ac tsyed hereby 'clones and
hetet harmless Detest,* Bank Ales Brown from and adinte lett from Any sew.. dart or demand of any Mason as a ',Silt Of ()poncho tl rat Nei Brown's receipt of
or con
once with ten authOritalsOn and/or any!' ci :Anent Mal may be gwen 10 DeottChe Bank Ater Brown pursuant to Chit Lithoniation (including any 'timeline
AuthOnlatiOil)
PIP inl
is
ide
s011ed underflartle that neuttCha Bank AlaIC (*Own may but is not reillaired to, teat yelifiCalar at the uneerfiOnedfiinettuCliOntl by call back and that
DPUISCRC Bank Alex Brown may in its sole discretion :Ouse to 'hirsute WO inStruetatell tortaaning nidincnno ultra:MGM) gran thfluam to Vas euthortritior. embout
tricarnsg any hats fly d DeutSChe Bank Alex Elwyn has reason to dame it ut31 inductions tar standing instructions' rave no: been arotneed by the gegersyneg The
undetignakg further understands that
tscne Bank
Brown reliant the milli to retitle bit erre:tie any :nitro( Wilt ID Varlet I findsOr trainee% t0
XI an ittii^oriesion w •
len int
oaanng angina! tigensturelst of the undersigned
Darren K tndyke
05-01.2015
Name
Dale
HI I III ILN MIMI
LOA
IPP/049177502/10)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048370
CONFIDENTIAL
SDNY GM_00194554
EFTA01360135
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