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efta-01361042DOJ Data Set 10Other

EFTA01361042

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DOJ Data Set 10
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efta-01361042
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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 Max. Drown (*Deutsche Bank Alex. Mown' or 'OBAB") to (Sew the below asset rnownsent Instrucdons. 11 sou wisp to request Muth* wires, difact, icotnals or tree deliveries. tease use the long form DRAB Account Name Jeff", Account f: WIN al Wire federal funds In the amount of $ 945.00 To Bank Name: 1st United Bank ow / sow North Palm Beach. FL. 33408 ABA N. 007014987 Further credit to Intermediary Rnsnelel Institution (Options Ac count A Nam* Mara Beneadaty Int ortratkxt BergAcir (Nem W. Chester Brewer. Jr.. P.A. Amount 130104 Ad:floral Window Inv 0: 4501 Check Isamu:heck in the amount of $ Redperselanw Redsierre Wing Adam POW ex Journal 0 Jounce Funds In the amount NS 0 Sarni Holdings, oty/SymbOUSecurftyz 0ty/SyroboarSocurity: K JOUMal All Holdings To DRAB Account I Account Nemo F_ Delliredge K Please deliver the securities Indicated below to: CMG: Name of Receiving Frio Account Name: Account Number Oty/SymbolfSeourfty: Oly(Symbc4fSeCartty: at Receiving rum Swiring Authortradon O The undersigned hereby requests that this atrtroctitation act as a standing authorization. The undersigned wdentends and agrees But this authorization veil retrain in effect unel Deutsche Bank Mex. Brown requests a new authorization. The undo/signed authorizes Deutsche Bat* Alla_ Brown to iswe the wire. check or (mirror on the day of fora term of K The undersigned hanker authorises Dewed,. Bank Alex. Brown to accept verbal instructions from the underedned to wire finds. New crocks of join/ funds toMom the stove kited accounts. The undersigned will grovide nt instructions as ID the dote or4 the amount of the wee. check o loumal. If the undersigned decides to vary either the date a the amount of the wire, check or prone, the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the verbal lnetruCtatniS Iron the undersigned regordng the change or changes. The undersigned further understands and agrees to oomph with the procedures of De asche Bank Alex. Brown to verily the etnhOritel,On and accuracy of verbal instructions. The undersigned hereby acknowledges thy, 6) the Information comened in :hie form is complete end accurate to tha best knowledge of the undersigned: end CR the undersigned a responsible for the method of censmission of any Manx-dons issued pursuant to this authorization. If the undersigned Sews to transmit any such instructions vie lax (Inducting desktop lax). Ws email or as an cope attachment to email log.. as a POE: or other image of such instructions), the undersigned understands and agrees that the undersigned bears the risk of loss shrug horn such method of usnernission In the event of treintiMinkan enors. misunderstandings, Impersonal:et transmission by uneUthOrlied persons, forgery or intercepts. For trusts or other entities. the undersgned further acknowledges that the undersigned is authorized to awe the above esset movement instructions under the Nrms of the gowning documents and any *makable laws. The undersigned hereby releases and holds hermits Deutsche Bank Alex. Brown from and against IOU from any LICSO& claim or demand of any DellOn as a result of Deutsche Blank A'ea, Brown's receipt of or compliance with Mil autlicilzation ordlor arty instructions that may be given to Deutsche Rank Me* Broom pursuant to this authorization omits-Siva any standing authorized:a The undersigned wide/stands that Deutsche Bank Alex. Brown may but is not required to. seek verification of the undersigned's instructions by call beck and that Deutsche Bank Mex. Brown may In Its sore discretion refuse to execute such InstruttiOne (in cludes° Standing Instructional green pursuant to this authorization, without incurring am liability, it Deutsche 'anion. Brown has reason to &Wye such kainictions (or Stinditg instructions) have not been provkled by the undersigned. The undersigned hr understands nt Deutsche Bank fl ex Brown retains ho right to refuse, to execute any Intim:die..< to transfer funds or securities to any £opuM(s) pursuant to the uhortratio4+ ructions witten inn bearing original Naratuns(s) of the undersigned. s. nature 5; (-7. vey • Harry Beller 1.0-2014 Print Name I Name Date Dote III 3111OA 111111 III L I ORWM 01175 (12/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0049842 SDNY_GM_00196026 EFTA01361042

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Phone7014987
Wire RefWire federal

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