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efta-01360190DOJ Data Set 10Other

EFTA01360190

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efta-01360190
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EFTA Disclosure
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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undo/honed hereby authorizes end directs Deutsche Bank Alec Brown ("Deutsche Bank Mc% Brown' ot -013Art to follow the below asset tenement instructions II iciu wish to mouser multiple wires. chador, purr als or free del.enes, please use the long form. DBA8 Account name I,SJELLC Wire .0 Wire federal funds n the *mount of S 12.889,00 To Barkk Name Wachovie Bank CaS I Stets. ABA re Further credit to Intermediary Financial Institution lOplionell Account s Name Ultimate Be ode Homed= StefanName American Export Company Account t Actfroonallreettens Quote R1506184 aw* la Issue • check el the emcee of $ Female Mane Palle to: Reapers eating Acts.: Journal Journal Funds in the amount of S Li Journal Hpgingi 02,isvmt.ovisecany IJ Joumel f Holdings DBAB Aocount Attu.. h NOME F.e Drawls 0 Meese deicer the seaside* indicated below to; DIC.e. Name of Recessing Ruts Acton, ' Name Aixamt Shimbec at Receiving Frm DtyrSyrietiScoxily rt IS. rbctrraccurit. Sten:Trig Authorise:en U The understseri hereby requests that that audenzation act as a standing authottakon. The undersigned understands end agent thin this outran:atm will remain it 0,0 until Deutsche Bank PAM Brown requests a new authoreauon The undetected al.t .err:I Deutsche Bank nes Blown to issue the wire. shack or lournal on Ow clay of far s term of K The undermined further authorizes Deutsche Bank Alex INOWII to accept verbal estrucuons from the undersigned to wee funds, issue checks or journal fuegit parr" the above limb accounts The undersigned wig pe GM. verbal IMtruViOn3 as to the ghee end the amount of the wed. check a Mine If the u-Antsta hoe decades to vary ether the data or the emote of the wire. check or purnel. the undersigned hereby authoress Deaths Bank Airs Brown to amps Pr) verbal retrUalrenS from the undersigned regarding the change or [herr*. The Undlebbpled lurther understands she agrees to COIN* with the procedures of Deutsche Bank Alex Brown to verily the authontarion and accuracy of verbal enslidesions. The urdes.oned hereby acknowledges that Gi the information COntaaterl In UltS Corm» complete and accurate to the best knasteedge of the undersigned; end the bobjetsibebi is ransoms, Ich the method of eammission of any instructions issued pursuant to this euthoritedort. II the urderru nod elects to trensmit any 'Lath trizir,:cncn• we lie efultidm9 desktop led. via ern" a as en inset aaed.mant to email &.g. as a oDF 71F or other 'nine ot six,' instructions/. the :indent:pea uoderetands and ogees Ifell the urdwigned beers the Fisk oh ne ammo from such m rirol of ti coals:in In the Met of treltirniSSIOn snots. rnisunthe iterctuge atioatatua. Fins, utimmeelen by Leyeblyanyed pC4 COM. (Vat's or inierCeple For isuttS a odor an des, the undersigned further aoknOwledget the, the undok two Is „Rowed to issue the span buy h,„,ent ncrumnrF. undo, the tonna of die gowning documents and any spplie4bfe teen- The do-MseSett hereby Misses end 110101. helOWIS3 Deutsche Bank Alex. Brown from and nonce foes kom any et:It:Melee" or dewed al any person as e result of Deutsche Dark Ala Brown's receipt of ce corona With he atitholueeen anoror any ,113:114O1Crl that may be vow. to Deutsch o Bank Alex. Brown pursuant to this aullionzedon linetudeta any StliOdarle evillOirekOrt). 110 undersigned undarnamis that Deutsche Sank Alex. Brown may, tat is not tenured to, seek venial*, of the underagnette inteuttions by oak back end that Deutsche Bank Alex. Brown may in its sole OISCretiOn refuse to encute etch untrue...OM rinCrudina lent: kV instructions/ given pursuant to this audenzation, without neurone an, rebate if Deutsche Bank Alec Brown has meson to believe such instructions tor stemdingrtin-c tient; have not been provided by the inekreonsst. The 1.:14017. U., Ed further tidemark% that Deutsche Beret Mn. Brown retains the right to refuse to execute any mei:sections to Penske funds or sechnties to any sr:courage, p.aninnt o this flalthrilitMilln VArib-sit written instructions bearing Orgihel tagnaturthsi of the undersigned. Writ Menem* Darren Indyke 5-18-2015 Print Name late tint Name Date III IIIIIII LOA 10-OVVIA.0177S (12/I01 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048429 CONFIDENTIAL SDNY_GM_00 194613 EFTA01360190

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