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efta-01361020DOJ Data Set 10Other

EFTA01361020

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DOJ Data Set 10
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efta-01361020
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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 undersigned hereby authorizes and directs Deutsche Bank Alex. Brown rteutscha Bank Alex. Brown' a 'OBArl to fdlow the below asset movement instructions. If you vetch to request multiple wires, checks. journals or free defivanes, please use the long form DRAB Account Nene Epstein Account S. Wire Wire federal funds in the amount of f 10.000 To genic Herne. Bank of America City / State: ABA Further credit to Interrnediery Financial Institution Optional) Account /: Name: Bw'edoerYNar'ma __ porctor Addaorot cored[ K taste a Cheek in the amount OIS Recipartes Name %decal Malay Addis Feeble to Journal U Journal Funds in the amount o1$ K Journal Holdings ilynymbol/SeculeY Qty/Syrnbonecurity: U Journal An Holdings To DBAB Account I: Account Name' LI Please delver the seamties indicated below to DTCCe Name of Receiving Firm ACrount Name' Account Number. at Receiving Arm Oty/SymboiSecurtY: Oty/SymbotrS•curity. Sewing Audiceizsdel a The ancresigned hereby requests that this authorisation act in a standing authorization. The undersigned understands and agrees that this authorization wit remain in enec, until Deutsche Bank Alex. Brown requests a new euththitation. The undersigned authorizes Deutsche Bank Max. Brown to issue the woe, check or mune on the day of for a term of la The undersigned further authorizes Deutsche Bank Net Brown to accept verbal thsuuctions from the undersigned to wire funds, issue checks or journal funds to from the above kited accounts. The undersigned veil panda verbal instructions as to the data and the amount of the wire, check or pume. If the undersigned decode:SW vary either the date or the amount of the wire. check a journal, the undersigned hereby authorizes Deutsche Bank Net Blown to accept tilt verbs! instructions /corn the undersigned regarding the change or changes. The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown to verify the authonzetion end accuracy of verbal instructions The ',neon nod iicie0y acknowledges that (,) the information contained in thIS form is complete end accurate to the best knowledge of the undersigned: and (id the undersigned is reSPOnS tee for the method of transmission of any instructions awed pursuant to this authorization. li the uneer sinned elects to transred any such instructions vs lax (including Cesdop fax), via email or as an image attachment to email leg., at a PDF, TIF or other image of s-rh instructions'. the undersigned understands and agrees that the :,ndersigned beets the risk of Ws arising from such method of transmission in the event of gensmnsion errors. misunderstandings, ;dipersorourms. transmission by unauthonzed omens. forgery or intercepts. For trusts or other entities, the undersigned Cunha acknowledges that the undersigned is 'connive< to issue the above asset movement irsoactions under the terms of the governing documents and any applicable laws The undersigned hereby releases and holds harmless Deutsche Bank Max. Brown from and against loss horn any helicon, dawn a demand of any person tsarist:ft of Deutsche Bark Alex. Brown's receipt of or compliance with this euthordnion andior any 4nsic..chons that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any sanding Oudicireetion). The undersigned understands that Deelschis Sank Alas Bream mg. bie is not regaled tu. seek yeti .An at die unteranthes gegeoloris the Bell bed and that Deutsche Beak /data Brown Artyin its ash iFiecrallon table se seethe ma Instruction (including stantra insumaliNua owe punier to Otis autonnition, without man* any reheaite If Deutsche Bank Ala Brown Mora Iaaacn to NINN such inunnan Cat standing mstruedond hew not been prodded by Ike under Spat The undersign& funkier theoretical get Deutsche Beak Br Saks the right to refine insecure any anpuceeesietterwlet finds a secedes ti1 any ed:cwita) 0yZelel le et auterreaten volticyt n g copra/ egnaturein of undersigned. rran K Indyka &awe net Wm. 12-17-14 ate Date Al I l in 111 LOA CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL 10.PWW0I77S (12/10) DB-SDNY-0049776 SDNY_GM_00195960 EFTA01361020

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