Case File
efta-01360139DOJ Data Set 10OtherEFTA01360139
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360139
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Account N
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
the undeagned hereby euthonms and edema Deutsche Bank Alex. Brown Masticate Bank Alex. &own' or '0858'1 to follow the below asset movement intimations.
If sou with to resuest monied wires, checks. numels or free Stinnes. plots' use the long fpm.
OMB $ccou,t Mem
oir/
E Epstein
4,
Wine
01 Wire Wend funds in the amount of s 10.000
To Bent Name. Bank of America
Check
O
Issue a chock in the amount of S
Posocrel Noma
PIM* di
Paget %Wig Addis
Journal
K
Journal Funds m the amount of
K
Joumel Holdings:
0ty/SymboSSecunty:
0ty/SymbouSecunty.
O
Journal M Holdings
To OGAB Aco2Uril
Account Nome
Fro, Coheir
X
O
Plena delver the securities indicated below to:
DIGO,.
Name of llecerving Farr
Asa:Neal Name:
Account Numbet
el fieceMng Firm
OtyreserboiSeatrity.
OIVISymbOneCurhY:
Stinfreg Aurearkerien
O
The undersigned hereby rowans that this Outhduation act es • anniong alth0111.60.1. The undervir ed understands end OWNS that this authinuation wit
remelt in effect until Numbs Benk Alex. Brown requests 9 flew authOMMICin The undersigned authoriies Deutsche Bank NIL Brown to tout the wire.
cheek or Menai On the_
do of
for a term of
The undersigned further euthentes Deutsche Bent Alm. Brown to aecapt verbal instruetions from the undersigned to wile funds. issue Cheeks or Journal
funds to/from the abort hod accounts The undersigned burl rondo verbal instructions as to the doe and the &roam of Me wire. check et Journal lithe
a/stern:red decides to very either the dell or the amount of the wed Check a punt, iho undindOned hereby authorizes Deutsche Bank Alex. Brown to
Axes the verbal Instructions Porn the undersigned regerding the thong* or changes. The urdelliOned further understands and agrees le inionelY with the
procedures of Deutsche Bank Net Brown to verify the stahoniation and accuracy of verbal InStrtgliOnS
The urdintigned hereby OCknOudoldOCI that PI the information contained in this form it complete end exurate to the best knowledge or the undersioned. and lig the
unorlignati at rtlrOnpbe for Use MOOS of transmission or any enttecteOnS Issued Anise to this authohssehtt
nth uniSeMoncof dents to Irrinemn any such
inCiutinOnS vi tax ancluding desktop fax). via email or as en tome amtehment to email fog. es • PDN. TIF or other urge of Such indruCtiOnd, the undersigned
understand{ and epees that the undersigned bears the risk of loot arising from such misinOci of nanerniSocin a the IOW or traninseion Wend. MOttOOOISIONAOS.
MOV605,11Ortt. tallintlni011 by unauthorized persona fawn, or inttecess. For DUOS a. other entities. the undeisegned further acknowledges that the undelfratted
authorized to issue the above asset movement instructions under the lams of the governing documents and any applicable laws. The undersigned hereby releases end
bokis hornets Deutsche Bent Alex. Brown from and against loss from any admit dam co demand d any person OS a result of Deutsche Bank Alex Brown's receipt or
or compliance with that Northwest's., imam ens Asti uniOnS that may be given to DeulaciW Bonk Nes Brown pursuant to On intimidation enciudmg any Standing
'When? atiOnf
The undersigned understands that Deutsche Bank Aka Brown may. but is not moused i0. seek venbeation of rte undersigned's myna:Lions by cell back and Ihn
Deutsch. Bank ANS Brown may a kt toe disaethth talus. to execute SUCh instiuctonS (MOON Sinnenil inStrnainne) peen puss's' to that OUthenWidn. sinthOut
moaning any hbdnx d Deutsche Bent Alta Drown has reason to berme such Instructions (or standing instructions) have net been provided by the undothened. The
undersigned Sent antlers
i
Alox Sionorn /veins th• right to refuse
ammo any inurucheins to transfer funds or securities to any acenings)
to thaw
4she t wyeua
truenum twanneg colonel signalANN Of the undelhOned
Darren K Indyke
05/1112015
Pnm Name
Gate
Pratt Nemo
Date
1111111111MM III
LOA
ICI.PWM-0177S 117/101
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048374
CONFIDENTIAL
SDNY_GM_00194558
EFTA01360139
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