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efta-01360178DOJ Data Set 10Other

EFTA01360178

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efta-01360178
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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 au treat and directs Deutsche Bank Alex. Brown rDeuniche Bee Alex. Brawn' or 'M -) to Wore the below asset movement diStAtettOnt. If Wu `nigh w retiruell nate* wee. checks, loaners or free deliveries. plena use the tong form. OBAB Account Name' I S,IF f I I f Account 0. WIre Wire admit funds In the emir! of S 3,525.00 To Bent Name Bank of America Coy/ State: ABA e: Further credit to Intamedlety Financial letetitufixt (00tionig Acogunt Nina Ultima Bereackery Informed= Benelary Nen" ml rld Mercentlte Coro. Acccunte: acklikineltnitaerre. 20 Coconut Palms Check 1,3 Issue a deck in the arrcunt of S Atopena Name mesa feccenfs fAtarg Addles' Journal 1...1 Jailed Funds in the amount of S U Jewell Holdings: Nyrembotreiecunty. OtyrSimbetrStxteity O Journal MI Holdings To OMB Account t Account Name. Flee Delwin U Fleece dearer the securers indicated below to: DICCe Nome or Baceiving Finn: Account Name: Account Number: - at Receeng Firm Oty/SymboVS•carey: OtatymbolfSecuriere Sending eatcriatim The UN/Val/4 . i hereby requital them Clip outhoreinkm act se • steteloq authorization. The undersigned understands end welts tat this authonation will (err in grey until Deutsche Bert Alex. Brain re OSSO e new eerier/alien The undersigned euvi.--rizei Deutsche Bank Alex, Brom, to issue the was. check or kernel on the gay of lore term of The undersigned further euetrete$ Neutote Bank Mn. Elloorn to accept verbal inntuctiom horn the undersigned to wire funds, Issue checks or panel funds togrom the above listed accounts. The undersigned will provide verbal instructions es to the date arid the amount ol the wire, deck or marmite the afire's:grad decides to yery wither the data or the amount of the wit check or mutat the undersgned hereby authorizes Deutsche Bank Alex. Brown to accept use stet nstruceons Iron the undersigned regarding the change or changes The undersigned further understands and sprees to comply with the procedures of Deutsche Bank Alex. Brown to wetly the euthoonakin and accuracy of verbal instructions. The uncerstred hereby acknowledges that hl the information convened in t S loam a complete end accurate to the best knowledge of the undersigned; end fg the undesired is imports qe for the method of traricession of any inseuttions issued peewee to this aulhonzaton. It the andeagned elects to theism.: any such rnsi actions vii lax tin:ludas, desktop tax), vie and or es an image attachment o anted (e.g.. be e K)F. TV or ocher image of ^,,.d. Inaructionscl. the o'rie'hOned understands end wan that the ‘noorsignad been the et of ion arising from such method of transmission in the event of transmission erns. misunderstandings, irreerSOnatione tfenssnasion by unauthorized Peace. for Sty or Intercepts. Foe trusts or other meet tie undersigned further acknowledges that the undereigrod u authogreci to issue the above asset movement tilting:ices omit): the terms of the governing tkcurneMs and any applicable ewe. The undersigned hereby releases and holds harmless Deutsche Bank Nat Brown from and against Ices from cry °coon, cairn or demand of any person eta resuk of Deutsche aonk Met Brown's receipt of or catakance writ this authorization ancclot any instructions that may be loan to Deu WV" Bent Alex. Brown pursuant to this authorization including any standing authorizatioN. The maersgnixt understands that Deutsche Bank Ake. &con may. but is not required to seek veiirathicn of the undeagneds insert/diens by cell bed end that Deutsche Bank Alex. Brown may in its sole discretion refuse to emcee such instructions (icluding sanding instructions) given pursuant to this outhouse:on. without incurring ere liability. if Deutsche Bank Mn. Brown has reason to believe ouch instructions (or sanding insUuctieng have nal been Ortnetled by the underegned. The undersigned further understands k Alex. Brown retains the right to refuse to news any instncaons to treader hinds or securnies to any erocentis) _OM bearing original lagnetute(s)Ol the undersigned. Yerausn to the euthorization '1/4"-- (y ( Darren Indyke 03.24.2015 Ant kerne Dote %nature nt me Date IIIILIIIIIIIIII OA 10-IfYikil-0177S 02/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048417 CONFIDENTIAL SDNY_GM_00 194601 EFTA01360178

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