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efta-01360447DOJ Data Set 10Other

EFTA01360447

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DOJ Data Set 10
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efta-01360447
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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 Me undersigned txxeby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown' or -DBAB' I to foeow the berth.: essel movement instructions It you wish to rectueSt multiple suns. checks, rournals or free deliveries. Please use the long form. C8AB Account Name. J,Bpstein Virgin Islands Foundation Inc. Account t Were al Kira federal funds in the amount of S 50& 0920—_ EasCorp Federal Credit Qnlon COrnOrate Drive Burlington, MA 01803 to Bank Name Coy/ Stale ABA*: 211391773 Further credit to Intannedlety Financial theatution (Optional) Account I: lune, MIT Federal Credit Union Vlimate Benefesiary Wormed= Densfrasyy Name Joscha Bach Amount If .= Aidurve traumatism gawk ID Issue a check in the amount of S Reagent Nate —n Ramer, Paving Moots Journal O Jthemal Funds in the ertiOunt of I CI Journal Holdall. 0tatSymbottSorcritv- 0htSymbollearcunm U Journal All Nothings lo DUB Account b. cart Nome Free Demise J mute delner tbe woman 'Ideated below to ,)ICCk Nemo of Recevang Fern Amount Name amount Number at Renewing Frm ystyr", 1 bG::SeCtielif OyiSyr ItCVS.CUMV, Stream Authorbetion U the tuud.r :red hereby requests that thus authormanon act as a stand:no athhardahOn. The undersigned under/tends and agrees that INS ettlbOrtaltOrt vie remit, in ale:: until Deutsche Bank Alec Brown requests a new eutherineen The undeesieried eu:Njrinn Deutsche Bank Ales Brews to issue the wee. Check or punter on the _ _ der of lot a term of U The undo/synod further authorizes Demon Ben Ater. Brown to accept verbal instructions (rein the undersigned IO W.10 funds, issue checks or ourmet funds tadrom the shore tested accounts The underugned veil parade veneer instructions es to the date and the amount of the wet check or puma II the undersigned decides to vary ether the date or the amount of the wire. cheek de journal. the urdervigned hereby authorizes Deutsche Bank Max Brown to accept the verbal Instruceons (torn the rind-wogred regarding the change or changes. The underargned lumber understands and agrees fp comply with the procedures of Dethsche Bark Alex Brown to swift, the mationzation end accuracy al verbal instructions The lathertigned hereby acknOmlediael that it the information Contained in thus loin n compteue end Katrina to the best know4dge of the undersign," and (ti) the undersigned is resporestie for the mauled of transmssron of any unstructuas issued poi mum to this authorisation If the ',odersigned elects to tranSrnit err such etsracscrs vs fax 0niuding desktop fax). via email or as on image attachment to emerl re.g . as a P0F, 1W or other image ol GJC: s) inSINCbC.13). {ht. 11, tle's4ccwl understands and weft that the thtlucirrtnerf bears the risk of loss emelt/ from such inenvn.1 of tranenv3Sson in the event Or IranErniSsian erten. misondeeStandings. mpersone tier transmission by unauthorized IN, ".:YEA. Roger/ or intercepts. For Wits or other °tithes• the undersigned hater acknowledges that the undersigned us aottorimil to issue the above easel mosement .1L', OCIKVIS under MO Terms Of the (Averninci 00Cornenis and any applicable laws ma untit•tniNn1 hereby redeems arid (wads Numbs, Deutsche Bank Meg Brown from and agamet loss from .1ily ammo.. diem or demand of any person as e result of Deutsche Sank Alas Brown's receipt of of comounce with rhs etrthonzavon and/or any n.":.trJt,t,Ons that may be ()vest to Muter:lc Bank Alex. Brown pursuant Ic this euthorrtatiOn (lnCltong any standing authonzation) The undersigned under:mends Mai Deutsche Bank Alex. Brown mat but •s not required Ia. seek verification of the undersigned's onstrucirons by cell bxk and that Deutsche Bank Ales.. Brown may in rts sole discretion reline to exeCvle such instructions linitfortrog standing tratruCtiOnS) given Our Snot to Ira etrthranrabOn. wtlhOut ncui ring um, motif, J Deutsche Bank Alex Brown has reason to believe such altUllel$041$ fOr standing instruction) hale rot been provided by the undeiugned. The irs.ar smuundi further understands that Deutsche Bank Alex. Brown retains the right to fetus* to execute any instructionsto transfer lunch or ovum.: to any accouths) ...gi.iziant to Ns au thonzation •.rutrulti written 'IS., beanng mums' signatureN1 of the undersigned 1-y) Darren Indyke 10-31-2014 siraiuro td: prat Nam, bat e lugrature Brent Nine Date III I III IIII! 11111111 LOA lam/7,44)1m (Imo) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048799 CONFIDENTIAL SDNY GM_00194983 EFTA01360447

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