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efta-01360486DOJ Data Set 10Other

EFTA01360486

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DOJ Data Set 10
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efta-01360486
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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 undersignad hereby authorizes and directs Deutsche ere Ales. Brown f"Deutiche Berk Net Brown" or -043AB1 to blow the belowasset movement mstructions If NOu with b reQuest Mulapis wires, cholla Journals *I free dellkeneS, daittge us* the long kern. peiSB 4e-taint isle" J. Epstein Virdintslands_Foundatuainc :Kan N. =4950 Vidro .1.1 Wye Werra lunds in the amount of 5 21,90049___. lo Part Nano EasCorp Federal Credit Union 35 Corporate Drive Burlington, MA 01803 211391773 Ott / Stale ABA a Further credit to Intannudiary Financial Institution (Optional) Account a 211381754 Name 11111.atteralScadttUnloo_____ Ueknate Bawdrciory Inbred:et berCh0Cry lane Joscha Bach Account a Addreznal hungrier* check hew • check in the amthmi of S NeCaneres Nave V Precincts !Wong &flick L'autriel Jour al Funds in tha amount of S j Journal Holdnosi (*.ty'Skr ytcl T nry Cheismnott rrity• j Journal Alt Hold.ngs In 09A0 Account S x Name Free Davies Li Pleats deliver the sedurilitti indcethd below to. CrCCD: Name of Rec•Micz Firm ACcprrt Name. Account Number. at Steaming Firm W'SrentorascarbY Swing Autorises:in j The wawa-Area hereby reQueStt ItAl Ellis °odorant/en act es a r ',radix; authorization. The undersirtroi understands and agrees that this authorization vol remain an cilev, until Deutsche Bank Alex brown requests a new ituittorrNthath. The undeTrakinad ei•m'i+es Detrigke Bank Alex &Own ter data the awe. check a journal on the _ dam of for a term of Q The undersigned further authorizes Dautsdke Bank Ales thisszn to accept tabor insukicoons horn the undersigned to wire funds. rase checks or gunge funds wham the abet !wed accounts. The undersigned yes oth..ty werbel Instructions as to the date and the amount of the wire. CilieCk Or :di anal If dig oncraetbnit .1 deckles to tag ether the date or the amount of the wit check or journal. the undersigned hereby authoring Deutsche Bank AP. Brown to accept tie verbal Mir siCti0nS iron the undersigned Eagan: few the r :levy or changes The undersigned further undo steeds end agrees to can* with the procedures of Deutsche Bank Alec Brown to verify the auttatzatat nth accuracy of verbs InSUUCIsenS. The 'in-lova el knoll acknowledges that kl the information contained in this form a complete and oxidate m the best knowledge of the undersigned; end 0) the r. rider, is net 4 issponse*, for the method of transmission of any teltructions glued Pavan, to this euthenzation. if the utcors.cmert Meths to transmit any such i.ons via In (including dasktcv hurl we email or es an mega attachment to email g. as a PDF. TIF or other mon of such instruceons). the undersigned understands and agrees that the Irrlare signed beers the ask of loss easing from such nit thul of uansaussion an the [merit of transmission errors. misunderstandings, imgersonebons. Uensmrsevan by unsuthorized ithiscris loruery or intercepts. For busts or other manes. the undersigned further acknomeggn that the undersigned is authorized to rtsue the toe essel movement : -n undo, the terms of the governing dOCumentS and anYarbacahallnal. The v 'drug:ins hereby releases end hods harmless Deutsche Bank Ales. Brown from and against foss from SOS flatten. Clem or demand Of any parson as a result of Deutsche Mex. Brown's receipt or a compence with this authorization andfor any Pt in..c Nils Mat me, be :diva', to Deutsche Bank Alex. Brown pursuant to It.,, auttxxiastron rinds/ding any sanding auth0rization/ the undersigned understands the' Deutsche Bank Alex. Brown may, but is not required to. seek keillicabon of the undervgned's instrument by coe beck and that Deutsche Eke* A{Oe Brown may in as ads dim mon refuse to ocean such instruct ons (including standing rosuuctont green pursuant to this authonzation. without incurring era lability, if Deutsche Bank AJea. Brown has reason to believe such instructions la standing instructions/ have not been prodded by the undersigned The underkined further understands that Deutsche Bank Brawn retains the right to refuse to execute any instructions to transfer funds a to any aCC0unksi to to auttionationwthoutizotten InErCr btenng original ' ,spatting') of the undersigned. %Th.* pu \ 1/42.4 f (..A. Darren indyke 10.6.2014 Print Marne Date Signature Punt grime Date III I III liii 11111III LOA Itligette.0177S (17/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048856 CONFIDENTIAL SDNY GM_00195040 EFTA01360486

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