Case File
efta-01360191DOJ Data Set 10OtherEFTA01360191
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360191
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby 0UVICaltee and Pacts Deutsche Bank Afar Brown (Deutsche Bank Alex. Boyne or 'peas*) to loll0w the baw asset movement instructions.
ll woo wish to request multiple whet. Checks. Panels or free deliveries. Ovate use the long form
MALI Account N'Wnir LSJE LLG
Account e.
Were
La Wire federal funds n the &Muni of s 4,ZZ.
To Bank Name Wachovia Bank
City/ Steel
MA I
Further credit to IMerrnediery Financial Institution (Optional)
Amount f
rune
definite Bare ciery Internam
soreoery min American Export Company
taws a
Naomi inmates. PILO! 81508185
Check
U
Issue a check in the amount ot S
Remelt Mn
—a
Baena Maing Address.
Journal
• Jokdivi Ames di the mount of
_
O Janet Holdasge:
OlviSymbalroeciaity
Olv/SymborSecurini
K Alarmism Holdings
to OBABActoum
Account Nem
Free Dermas
-J Reese dean the securities nclicated below 10:
MCC.
Name of Resler% Firm.
Mean: Name.
account Mabee:
al lietethrws Finn
Orp'SymbotrSecterey.
OniTSymbistScourev
Sanding Autheration
The mar•ignec hereby requests that the audiometer, act as a standing authanzation. The undersigned understands and agrees that OM sully:id/non ail
reran in e"ect until Deutsche Bark Alex Brea requests a new authonrahon The undersigned authorizes Deutsche Bank Ales Brown to issue the arm
chock or yarn& on the
pay of
fore term ul
j
The undynned twiner taloa.:
tie Brink Alex. Brown tor accept %ether inSIEUCD0nS from the undersigned to wire fund,, issue checks or Journal
funds toRien the abode listed accounts. The undersigned will ande...erhal ainsolent as to the date end thee:mum of the wve, check or plena' if the
undersigned decides to vary either the date or the amount ol the wire, check ce Journal, the undersigned hereby authorizes Deutsche Bank Alex Brown to
ecCept the *the! InSeuellOrtS from the taersagned tegording the change or changes The undersigned further understands and agrees to comply with the
00:01010ret 01 OttilthP 801g 410// Brno:, Ti', vdrify the ...0100:0' 'in h,,1 fcc,,Arev el ,Iirta mf aurnth,:
The sir
.
of the undersigned. arid le) the
isicuo..g •
• • • • ,. 100,
00 . Or 03 3,1 .0:apo naci n4tht
cM,11 .
asp .,r
CII it, r..
-
undersuthds and agrees that the ..•fliniugned beam the risk of loss tiding from such ...Olaf of uansflussion in the event 01 transmission Lynn, MASUrdelStandingS,
ymetroy,yyls. transmission by unauthorized slthsons. forgery or intercepts For ours or other entities. the undersigned further acknowledges that the undersigned is
awl-lead to issue the above asset movement aliSUUCIrMS under lire terms of the gemming documents and any applicable laws The role; V4:fled hereby relate and
hdds harmless Deutsche Bra flex. Brown from end seta'. loss from um
am or demand or any pew at a resit of De nsthe toff. Net Brown's receipt of
or compliance with as authorization andox any if 31,0:71.010; thy may be givrin to DNA sew Sank Alex Brown pursuant to this authorization (ncluehng any standing
authoreaten)
The umerared undentendS dult Deutsche Bonk fl ax. Brown may,, but us not Meal to, seek venhostaan of the undersigned's inSUuclions by call back and that
Deutsche Bank Alex Brown may tri its sole discretion refuse to execute such instructions GINCluding standing instructions) given pursuant to this authOntabOn. with0ur
incurring any kabbly. 4 Deutsche Bar Alex. Brown has reason to believe such acnichons (or standing instructo-tsl have not been graded by the undersigned The
undersigned further understands that Deutsche Stink Abk. Brown reams the right to refuse to execute any instructions to water funds or Securities 10 any dOCOunt(s)
P Ottani to this etithonzaeon without written instrucbons bearing original sign/tura) of the undersigned.
Damen Indyke
6-18.2015
P, re form
Date
Signature
Fkim Name
Cott
111 I111llllillilllll
OA
lo.pwikoms (17/10)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048430
CONFIDENTIAL
SDNY GM_00194814
EFTA01360191
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