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efta-01360541DOJ Data Set 10Other

EFTA01360541

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DOJ Data Set 10
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efta-01360541
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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 unde's.onen hcrebv authogizes ants erects Deutsche Bar* Ace,' &Ow* I -Deutsche Bank AJtc. Brow or OBAB") to follow the bekm asset moinemem irstrixtions. it you wish to rental multiple wires. cneCtS. itiarnalS Or Dee de ivenes. pease use the long harm OBAB Account Name: NES. LLC Acco.int wire La Wiry federal f n in 2379,24 To Bet Name: City / Stale: ABA Further credit to Intermediary Financial institution (Optional) Accour.• N.. Ultima Bineciery irdeimiarben- I Fkineitun htvre Accost a Accrete-el hoeucbOrx eat) reimb and services 03I06/15.03/2lb Cho* U Issue a check in the amount 01 $ Hooper t's Name MOW to Brocaert's kherg Address Journal J0,0011. Funds in the amour' 04 S U Joao- al Holdegs: OlyiSimbo /Sodomy thy/Symitionectrity U igu-qat All tiptoes To DBAB Account 0 Account Name Inv °ensile P ease ate( t SeCuteniS indicated below to DTCC0 Name ce Receiving Fen-. Acco.nt Name Account Number at Rete.nv F rem utviSvintoolltkettritY: OtyrSyrnoottSecurity. Standing U Tre unde'Signed hereby requeos that this authorization act as a stanrwig auinvitation The undersigned understands and agrees that this authorizatice will remain ir effect until Deutsche Bank Me.. Brown requests a new authonzation. The undersigned authioraes Deutsche Ban. Alex Brown to issue the wire, ci recK or journal bto tfte day of for a term of U The urdrsigned furrier authOrties DeutsChe Bank Alex Brown to accept verbal instruction hem the undrsigned CO wire fords. issue chects or pOutna, tunas taarden :ha above listed accounts The undersigned wit provide verbal instructions as to the date and the amount is' the woe check a' journal If the 0,designed decades to van/ ginner the date ce the amount of the wire check or pun*, the undersigned hereby authcrizeS Deutxhe Bank Alex. Brown to accept :tic \gib& instructions 'ton, the undeisigr.ed fegaiding life chtin or &tinges The undeiscred further unctersiands and agrees to corn* with the OtOCbOvreS Of Deutsche Bahl. Nee Brown to evilly the authorizaten and acc‘racy of verbal instructrors Tr e alOeiSignad nttOby aWNOVveOcktS that (0 the information cOntaired in this form is complete and accu'ete to the best knowledge of the undersigned. and le) the undersigned is responsible for the method of transmission of any instructions issi..ed pesiraie to nes aemorizaucin I! the undersign-0 elects to tranbmti any suck instructions via 'ax (inci4ding dente* fa), via email or as an image enactment to email (e g . as a P0fi. TtF te other image of &Jeri IAGINICOOM). the undersigned iindetritande and agrees that the undersigned bears the nsk of loss wising from such method of transmission in tne event o' transmessvn errors. misunderstandings. earshernion by unautnorubb persons, forgery a' intercepts. Ft. trusts or other entities. Me on:le/sired further ecsnowleages that the undersigned is authunzeo to issue the above asset movement inSitaCtifarS under the terms Of the gOverning dOCumentS and any applicable laws. The maerstgrted hereby releases and nods harmless Deutsche Bare. Alex. Brown horn end Aga ns, loss from any action. veer or derrar-d Of any ;non as a result of Deutsche Bani. Attic fkawr't receipt or comp Jerre with this autnorization and/or any ins—oche:1$ that may De given to Deutsche Bank Alex Brown pursuant 10 this authOrdatiOn (Inc tiding any standing auntoritation). Ire undersigred understands that Deutsche Bank Aex. Brown may, but is not required to. Seek veriliCatiOn 0' the anOersigneers instrucnons by ca back and mat Deutsche Rana Alia. Brown may in at. sot thscretion refuse to execute each inSt'utOODS Onckattr-ti SW"tibrig inSttuatObSi giver Outtiwint to ttfl autrva•Cat4r. winout inciming art Deutsche Bans Alex Brown has reason to be ieue such instructions to, standing inst'uctiors) have not beer provided ay tnt undersigned the ancicisightd further under:tan that °vile Bark Brown Warns the right m retube to execute any inStruCtOnS to transfe• funds a sectoiDes to any °teatim(s) o suant to ens aumonzabon Itoui wit tSt> \CIPOP.5 bearing engine Vgnature(s) of :he unorsigneo v Darren K Indyke 03-20-2015 Print Name Date k-- gr./Fie:ore Signature Print Arte Date 111 1111L11111A1111111 O t0.P1N41-0177S it2/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048953 CONFIDENTIAL SDNY_GM_00195137 EFTA01360541

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