Case File
efta-01361412DOJ Data Set 10OtherEFTA01361412
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361412
Pages
1
Persons
0
Integrity
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Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby eterhona and treat aratsche Bank Mex. Brown rDeuumne Bank Alex Brown" or 'DUB') lo (=Low the below liner movement ;nstructiona
II vu wish to rimless multiple wile. Cheek& Journeb or free deavenes. Mean use the bng form.
DUB Account Name.
Aocotre 4
Wins
Writ federal funds in the amount of b 2244.02
TO Bank Nan* First Command Bank
City/Sun*
ABA I.
Further credit to Intermediary Financial Institution (Opdona0
ACCOUnt
Marne
~eta geneadrry lidennerlac
Accoart
ealde: ttni
aerrew henabrer axe rebnb and services 9/16 - 9126114
Check
CI Issue e chick in the amount off
fkosimert Nina
Feeble ex
fleCeseles Wake Pdtletet
Journal
o
Joumel Fund& In the amount of A
U
Jeering] Hokengs:
ay/SymboVSecurity:
chy/symooleSccunly.
O Jeuinel Al Holdings
lo DBMS Account A
Account Name
Rea ~ads
o
Please debts the murals indicated below to:
DTCCII:
Name of Ilticemng Rot
MO:run Name:
Account Plumber.
at Recehtng Firm
Dry/SyrntscrifSecurity.
0tyrsymboeSocuilty:
Sorting Auehoizedces
CI Rs undersigned hereby wows Met 'hie authorization ect as a mincing eirthoetzation. The undersigned undastards and Waft that this euthonzation wig
remain In effect until Deutsche Beret Alex. Brown reqvull a new euthortraTion. The undersigned huthatild. Muted,. Bank Akt Brown 'o issue the wire.
check or Internet on the
der of
for • termer
K
The undersigned further authorizes Thivischa Berk Alex. Moon to accept verbal instructions from the undersigned to vote funds, issue checks or Intend
funds togrom the above lasted accounts. The undenigmd era pr once verbal instruatons a rithe date end de mount of the wire, check or lownei. If the
undersigned decides la vary either the date or the amount of the wee. check or journal. the undersigned hereby authorim Deutsche Bank Alex. Brown 10
accept the verbal instructions from the undersigned negate the Charge or changes. The 4,de:signed further understands and agrees to comply WM the
procedures of Deutsche Bank Alex. Brown to km* the authorization era accuracy of umbel matiursione
The undersigned herby ticknowledgn Mar 0) the Information contained in OR form Is Complete and axoms lo the best knowledge of the undersign* and 00 the
undersigned b resoonnbe for the method of transmission of any Instructions Issued pursuant to tits einhonzagon. If the undersigned elects to miasma any such
instructors Ma tax imecJutang dosko> Taxi. via email or as on image attachment to
at a P0F. TIF or other image of weir instructions). the undersigned
understands end agrees Met the undersigned beers the is of bes angel* Iran such method of Uenswerson n the Went of trensmIssion priors nnundergencenge.
xnpenoraront tringreferen by unauthorized Pe' ans. forgery,/ iMerimpts. For Ousts or other lathes, the undersigned runts acknowledges that the undeldigned is
sr:honied to issue the above asset movement ;nano° ons undo the terms of Me governing documents end any applicable sews. The undersigned hereby releases and
holds harmless Deutsche Banktyp. Brown horn and against loo from errir action. dent or demand of any person as a result of Deutsche Bank Nor. DepterramceW of
hothhithhCh With this et. thentation endior any %minter's that may be awn to Donato Bank MX Brown pursuant to Ibis authorization ancluding any standing
euthonzationk
The undersigned underaandi That Deuudv 0M* Alex. Brown may, In is not reputed b. seek verilbstion of die undersIgnesInsuursions by cell back and that
Deutsche Bank Mex. Brom may In its sole docretion refuse to erscula such insineatIont Oncludng Pandang instructors) given pursuant to the authorization. Without
noinirc any ballet II Deutsche Bank Max. BrOwn he; ration to berm such Instructions for standing inaincronsi hive not been provided by the undersigned. The
twee Beet mes. Brom m ains ue rigs so refuse to .X60" eny inutuctions to angler funds or ~den to any 80:Ouni(s)
inslyClgp3 1540 (439 Odalithi lagnatureal of The undersigned
$-"*"
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11 ,
aig educe
ordinal; red thriller ~DM
that
pursuant to this authodzationybout
Darren 1< Indyke
PAnt Name
10.02.2014
Delo
ant Name
Data
el I UntilOA
1110
L
10•FINIA-01715 (IWO
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0050582
SDNY_GM_00196766
EFTA01361412
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