Case File
efta-01360581DOJ Data Set 10OtherEFTA01360581
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DOJ Data Set 10
Reference
efta-01360581
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Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undsrSgn.d hereby schorizes erne cheats Deutsch. Bank Alex. Brown DI:mute:els Honk Alaoc Brown' or 'DRAB") toktow the below suet movement Instructions.
you wish to mount multiple net. °heath journals or iris delevithise. plum use Ns long form.
DRAB Account N.me: NES. LLC
Account t:
wk.
Abre %duel funds nth* amount of s 2433.58
To Bonk Name: First Commend Bank
City/ Stott
ABA/.
Further credit to Intermedbly Mandel Institution (Optional)
Account O.
Nth.
Ultimsleffswidwylnionnthices
Ben-day Norm
Accost/
Addbanth Instrixtcrw asp reintb and services Jan 27th - Fab
an
o
Issue a chick In No amount of S
FlacipienfeNenwe
Flothpierthe fang Adiuth
web to:
Jouend
0 Joan Funds in the amount of S
o
Journal Holdings.
Orp/SyMboltSecatty:
Oty(SymbeaSeoulty:
I] Janet AS Holdings
To DRAB Account t
Account Name:
Rea Celia
U Nam deliver the eawldlles irdloseed below to:
(=CS;
Name of Receiving Fern:
Account Name'
Account Number
OldSymborweanity.
ObetymbobSearellyi
et fl000lvIng Firm
Serakellrg Autherimion
I] the undersigned hereby requests that this • uthorizotion act se • Minding etithairation. TM understood understands end agrees that tie outhonzethin WI
remain in elf act until Deutsche Bonk Alex. Brown requests • new eirtherization. The undoreigned authorizes Deutsche Bonk Alex. Brown to 'nue the who,
check or *roe' en die
dry of
for • term of
O
The undersigned further Minium Deutsch* Bonk Alex. Brown to accept verbol Instructions from the underilywd to no funds. {macho*, or brand
funds todrorn the above 'loud es: comet The undersigned will prone verbal inantene as to the dote and No amount of the wire, check or j0/011*I. B 1110
undersigned decides to vim, either the de% or the amount of the wt es check or journal, die undersigned hereby authorized Deutsche Dank Alex. Brown to
accept the vein instructions from the undersigned rowing the change or changes. The undersigned further understarics end agrees to comply with the
procedures of Dwaine Bank Alex. Brown to verify the autherizeton and occirooy of verbal theta-tons
The undersigned hereby acknowledges tun CO the Inkxmolon contained in Chia form is complete end accords to the ben knovdedgs of N. unithstetned: std (ri) the
undersigned is cadential,' foe the method d tren emission of any instivejons issued pursuant to this authorize:en. If the undo/owed Wore to gensrnit any such
instructions vie Sex Oncludng ciedcop fest the mild:es en image attachment to arose N.O.. as • NW. TIF or other image el such inessuctionsk the undersigned
understerd• end woes that the undoreigrer/ ton the risk ol looionsing from ouch method of tranemission in the event of tron omission wore misindernendngs,
iropetsonstionk winernission by unauthorized percent forgery or intercept.. For rugs or other entities. the undersigned further ecknoidedgm that the undersigned is
authorized to issue Ne above asset movement instruction, under Ns terms of the governing dociumeMs and my iipplecoble laws. The undetstood hereby mimeo end
holds thermion Detache Bonk Am. Brown from end ageing lose from my action, cairn or demand of my person as • rent of Deutsche Benk Alec. Brownie receipt of
or ccenpilono• with ova audiOdzsdOil and/or any instructions that oily be given to Dteteche Bank Alex Brown pursuant to this authorization (rialuding any swan
eidlitodstiOn).
The understnd undamtena Not Deutsche Beek Alex. Brown meµ but is not requited to, seek verdant° of the underognerths Instructions by a
back end Net
Deutsche Bonk Alec &own may th its sole discretion rota' to execute such instructions finduding standing inet,raetiOnd given PlanIUM to this bettiOrdidod without
intuiting any kbirity, if Deutsche Oink Max. &own hes motion to Wad each Inelfudkine (or rending indritliOnd ham net been prodded by the understood. The
uorbnidr.ed further u
de that Da
o Bank Alex. Brown mobs the 601%10 Sim to execute my instmenlano to treader funds or securities to any eiccountia)
defiant to des author, at
without wr err ytsJ.x
• boring original odolitidold of ths undersigned.
Sieddide
Nonage
Harry Seller
i$TiilkoTo
02-11.2014
C\
perm Norm
Date
1/4775,17\ict
—I TZ
11 I LuA I IN 111
10-thWM-0117S 112/101
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049026
CONFIDENTIAL
SDNY_GM_00195210
EFTA01360581
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