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efta-01360175DOJ Data Set 10Other

EFTA01360175

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efta-01360175
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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 authoru.se and dkecta Deutsche Bank Alex. Brown Mabee Beek Alec Bromr or 'DRAB') to !Sow the below asset If you ...ash to request multiple wires. checks. journals or gee defrene. plebe use the big form. DBAB Ai:Count Name tlarien K Indyke PLLC Account I. tent instructions. Wire la Wire federal funds in the amount of s 1800 To Bank Name EalICOIREEMIOTIg Credit ki.Litqrt cdyrsiato 35 Corporate Drive Burilnaton. MA 01803 ABA a Further credit to Intannixfkity Annetta Institution *pecan Aooeuntf. Nem MIT Federal Credit Union bens Iferefeary Infaintion. ertnebeer brre 40eche Bach Account Arkbandhitncore beck 0 Issues check in the amount S Pencenis Name Perehiste Pennon Metro Abate Joumol U -burns! Funds in the amount of S ID Journal Hoicsoos D:yaSymnOUSnCially. OteSr^ opt/Security: Journal Al Holdings To DRAB Account I: kw ., Name. Roe Delve ice Li Pease dower the Maturities indcated below to: DI CCs Piscine of Recemng Firm. Amount Name: Accaont Number at Rearing Finn Oty/Syrn004/StCunly: Oty/SyentiO ccUrity. Sarsins Puthorbsten 13 The undet >geed hereby requests that this authorization act en earring authonzation. The unch up- in' understands and agrees that the euthonzauon wg remain in effect unit Deutsche Bank Alex. Muni requests a /IOW nuthonzahr The undersigned kin- Coitus Deutsche Bank Max. Brown to issue the wire, cheek or fennel on the day of fore term of Li The undersigned further authorizes Deutsche Bank Alec. Brown to accept verbal rtitniCtiOnS from the undersigned to wire funds. issue checks or Penal funds tMrorn the above listed accounts. The undersigned we proPde verbs' instructions as to the date and the amount of the wire, cheCk or ic..nnal If the -ndorsned decides to vary either the date or the amount of the writ check or journal, the undersigned hereby authorizes Deutsche Bank Alex. Broom to accept he verbal insuuctions from the undersigned regarding the chrge or chine's. The undersigned further understands and agrees to comply ueth the procedures of Deutsche Bank Alex, Brown to verify the authonzaton inn accuracy of verbal instructions. The aNiers:red reieby acknowledges that hi the information contained in the form it ccnbete and eoeura le to the best knowledge of the undersigned: and Oa the uncessigned is ramosecis for the method of transresson of any instructions issued pursuant to this authorization. II the tndeituir rd elects to transmit a- v such iii .rives xis Fax including clesimp fax). via email or IS an Mege attachment to email (..g as a POE 11F or other Inge of t.ach initnichonak the yneo r urn understands and egrets that the , miersigned bears the risk of loss arising from such rcitrOS of transmission in the event of transmission errors. misunderstantirgs. imperso- auons. transmission by union-iodized sirsom, forgery or intercepts. For mats or other entities, the undersigned hinter acknowledges Mel the undersigned A.:Morino to issue the above asset movement IrcweliOnS under the tams of the governing sfocumems end any applicable laws. The once "trifled hereby rennet and holds herreltes Deutsche Bank Alex Brown from are squire loss Wen Y 141100. Cairn or demand of any person ass resuh of Deutsche Bark Alex. Beeven'S reCetpi of or compliance with the euttenzeion rubor any instAcoom that may be gmth to Deutsche Bank Aim Brawn pursuant to this authorization 0ncluding any standing authorization). The undersigned understands that Deutsche Bank Alex. Brown melt but is not ebbed to. seek verfication of the undersigned's Instructs., by caa beck and that Deutsche Bank Alex Brown may n nets Sok diSCUitiOn refuse 10 execute such instf uCtent (inducing standing instrucionS) given pursuant to this authomation. without incurring any lability. if Deutsche Bank Alex. Brown has moon to believe such instructions (0/ Standup irnIntrienSI have not been provided by the undersigned. The undersigned further understands that Deutsche Bank Alex. Brown retains the right to refuse to execute any kilUucicnt, to Kander funds or securities to any *mounds) ursuent to this authorize waive instructions -- bearing original sonseurets) of the undersigned. Darren Indyke 08-18-15 Si lure V him *me Date Signature Pnnt Name Dere III III! IIII I I III LOA toprvm-0177s(12110) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048413 CONFIDENTIAL SDNY GM_00194597 EFTA01360175

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