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efta-01360515DOJ Data Set 10Other

EFTA01360515

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DOJ Data Set 10
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efta-01360515
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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 undertone:I hereby authorizes end Areal (*ASO. Bank Alex &own (Verner-he Bank A . &own' a 1:43Ar) to fellow the below asset movement instruceons If you wish to mount multiple Wes. checks. journah a free delnenek ohne* use the lore loin. DRAB ACM" ( Name. JeLtralLEINNID---- Accours e. Wee Wane Weal funds in the amount of S lb Bank Name Bank of America City !Slab ABA 4: 25,000 MIS Further smell to Inlannedisty Nterneed Institution 100enall Account hens: Berefai Minos Wilmette Benthay Nina kcoure I Addecnd herds:rd. Check LI haus a chock in the amount o1$ Rescrim's Name liebocres Wino Adidas Journal O *named Funds in the amount of f O Journal Noklingt CriSymbormardty: OiyiSymbcitSeounty: U Jaunt.' All Holdings To DRAB Arxotsm it Account Name. Fen Deader; U Neese deliver Ow securities anhosted below to: DTCCO: Name of Recoving elm Accoun: Name: ACCOunt Number. at Receiving Finn 0ty6ymboriecurity 0lYNArnioncourity. Santo Authabegon U the usxmo ore° hereby Muesli Mel this 44440044404 wt al • slandine eutherizaton. The undersigned understands and awes Ott des authorization wet Irwin in chew until Deutsche Bank Alex Brown mounts • new 44 theriZ9604. The undersigned authorizes Deutsche Bank Aka. Drown to issue the wore. cheek or journal on the day of lex a tem of K The undersigned hinter euthodres Deutsche Bank Ala Woven to Warn whet instructions kern the undeveloped to wire funds. Issue cheeks a cornet kinds Whom the above hoed accounts. The undersigned will pent% verbal instructions es to the date one the amount of the whs. checker journal. It the undersigned decides to vary other the date or the nun' of the vele. check a jourrel, the undersigned hereby whontes Deutsche Bank Ala &own to accept the verbs ingnictions from the undersigned reaming the emerge or changes. The undenlonid Nether understands and wen to comply yam the Procedures of Deutsche Bank Alex. Brawn to verity the authorization and accuracy of verbal witnualces. The tarionlon ad herby schnowtedges that (t) the Information contained In Ws form is °WOW and actuate to the best knowledge of the undersigned; end fig the unticisonal is resannsias gm the moored of transmission of any InSIN4110114 blued portant Co this when/aeon. It the &dewed elects to transmit any etch 'newelnos Y44 lax including desktop tag. 4e mad or es en image attechmem to wive (e.g . as e POP, 11$ or other ems° of etc, insiructioreg. the undersigned undatItands and agrees Met the undersigned bears the risk of loss aiding from etch method or foam/Ask& w the 4444.4 of baretmleSIOn rums. mbonderstandingS. 4n0441.444044 nenind4404 W orninholded CAI urns, largely or Intercepts For trusts a other engem, the undersigned further acknowledges cwt the mil/sired is sulnOnted to IMO the above asset nrnement instructions under the terms of the tovornina documents end any epplcable gnus. The urnershrea hereby releases and holds homiest Deutsche Bank Ale4 Brown from and 00.4.444 foes from cry earn\ claim or demand of any person es 4 result of Deutsche &ink Alex. Brown's earn or a compasses with this SuthenatiOn Ind/oc say inniuChrint that rosy be amen to Deutsche Bank Alex. Brown wears to the tUthentellOn anckehrig any ran erg 4UthC4441404). The undersigned understands that Deutsche Bank Mn. Brown may. but is net warned to. seek tenheatcrt of the undersigned's insuudione byes back and Ow Deutsche Bet Aka Brown troy kr Pe We secretion refuse to execute itch instructions trnefuelog standup instructional 0404 P4inent to this rnthonzabOn without Incurring any Wale if DeuteCIABank Alex Brown hes MICA to behave such Instructions for standing instructions' hew not been provided by the undies: red The urteerskined turns understends DeutsChe Bank Atax /tens the tight to refuse el execute are, no tureens to transfer runts or secunbes :o any eccomds) preli to this authorindon wo nen Inrna Wiwi egneturets) of the undereigned 4,-, Darren K Indyko 11-04-14 „cod fe Weaure Same Date rot Name Dete 11111111011110 III O iaramol77S r/7//0 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048921 CONFIDENTIAL SDNY_GM_00195105 EFTA01360515

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