Case File
efta-01361042DOJ Data Set 10OtherEFTA01361042
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361042
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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