Case File
efta-01361326DOJ Data Set 10OtherEFTA01361326
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361326
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Iffah Rbk Media-Callback Verification
tretSoil of ;illation' of
Frna
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undecognsd hereby riuttsCrallS and Sects Deutsche Bar* Net Brown ("Deuuche
N Wu wish to rosiest multiple vies. checks, Journals or free cleltventa please use the tong
ODAB Account Neon, SOUNIBFFL Trust Company
Account 4:
Wks
O wire revel funds in the amount of s 150.000.00
To Bet* µsow Silicon Valley Bank
cm/Ste
121140399
Further credit to Intermadlery Financial Institution (Optional)
Amman 0.
Wens
'sons enter %springr,:
°easy Kaye Velar Global Fund II LI3
Aacute
3301231619
Anicsh,mxgair jouthem Trust Company Inc
1% Capital Call
Clad(
0
Issue a check in the amount of S
Reaper* kers
Redpendsktsfinafteeker
MAN Ks
flecto'ent of
Caen Instructions:
Approver/
Callback
Nen Ilinvn* or '0
aenf/Auth Signe
Eriplvoinice stan Agreerr cm on
alittotwe WriAA4
ffprifitil ACCOlitit las suftionnt ea
Trantattion consistent w/expto
f‘laneture Vented
replier Authenticated
illibeflhed Account/Arnenultifteciplent
r I
be
asset movement fl ew•
s.
•
tip./
Die/ 2.1 rc
Jour
O J
1
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eaflifelianount of S
A rµpr
lj scums
OtyrSymbirSecurier
Holdings:
OtyrSymboSSecurby.
0
Joe
to OBAB
Mogan
red Al HOldinge
Account t
Nemec
Ree DOS
0
Please debar the maudlin in kneed below to.
CITCCI:
Name of Receiving Fin.
Account Nemec
Accaum Number:
itSymbotrSecunts.
Otv/SYmbolSocurdW
at Renting FIT
Sur KIN Autherkelen
Q
The unittsigned hereby regatta that tit Nam um an act ass standing authomation. The undersigned undersands and agrees that this evilsonsaten wed
remain in effect una Deutsche Bank Alex. Brown requests a new inhonteion the undersigned authonies Deutsche Bank Alen Brown to issue the
dock or inns) con the
day of
fat a term or
O
The undersigned lunher aulhorues Deutsche Bank Alas. Steven to snoop, verbal inductions ham
undersigned to ma hinds. Wu* Checks or gimlet
funds togrom the above lined accountt The undersigned ad provide verbal msuumons as to the data and the amount of to wee. Meek or fournel. If the
undersigned diodes to vary either the date or the amount of the wife. check or panel, the undersigned hereby authoress Deutsche Bank Max. Brown to
accept trw1 verbal inure/Mons from the undetsigned regarding to change Co changes. The undersigned homer understands and agree to tarntat with the
ploceckszes of Deutsche Bank Alex. Brown to verify the eutecialion and accuracy of verbal tristruclata.
The undersigned hereby acknowledges thee 0) to intr2Mallen Contained el the loan I Complete and accurate to the test knowledge of the undersigned; and og the
undo/honed is restscouble for the method of tranintssion of any initiations issued Pursuant 10 the outhoreadof II the unflefigned Sell to transmit any such
instructions tie fax Oncludmg desktop text vas emit or es an ;mega attachment to caned leg. as a PDF. war other Lear of such inseuclion0. Ise undersigned
understands end egress that the thderegned boars the ink of loss arising from such method of trensmision in to rem of tanaristion mom misunderstandings,
inspersorsilons, uaniression by unauthorised persons. forgery or intercepts. Poi trusts or other entitles, the undeclared further eanovetedges that the undersigned is
avossrizad to Mee the above Snit movement nettuctions unqc the tams of the governing documents end any amemebi• am. The undersigned hereby releases and
Adds harmless Deutsche Bank Nest. brawn from end against loss from any eGU011, dim or demand of any person ass Inuit of Deutsche Bonk Alex. aroma receipt of
a cornalenoll with the elftlyrariliOn MUM any ostructionu ttyll may be given to Deutsche Bank Ala Brawn put Wet to this eintiOrkatiOn Including and scandal;
reahorisaleant
The underogned understands that Deuuche Bank Alek. Brawn max butts not required to, seek verification of the undersigned's Insulations by call beck and that
Deutsch* Bank Alex Brown nay n ns sole discretion refuse to execute such inspections Including standing insUucbons) gran pursuant to this *urban:aeon. without
tecurrig any Gamy a Deutsche Sal* /Utz. Drawn lee reason to behove such esti:eclipse (Of standing instructions) have not bean gaveled by ere underagnad. The
un4yrsignes father understands that Deutsche Bank Alex Brawn nstadn the tight to refuse to execute any VIIIMICOOnt 10 Sander lunOS or Securities to any 'comma)
nt to this suthernalion 'Mout wmten werect ons bearing original sematuals) of the undersigned.
Darren K Indyke
1.21-2015
sin Name
crate
III I Ill
1111111
LOA
104, Nte•Ol775 f17r10t
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0050485
SDNY_GM_00196669
EFTA01361326
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