Case File
efta-01361470DOJ Data Set 10OtherEFTA01361470
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361470
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 suds:SOIL' end directs Deutsche Bank Ala Bran itouischs Bank Ale
If gru ash to (ram mutple yams. checks, $ournals or free flawed, plate ute the torg form
M ID Account Name* Butterfly Trust
Account t.
44130552.
Una
Wire reams' lords in the ~wet or S 800.308,00
To Bank Name DRAB
Coy! State
ABA ø
021001033
Further credit to Intermediary finandel Matinee !Optional)
Account
SI.Vre
IJbmme Bsny hinomek«
BØ
lan Ssvthorn Trust Comoanv Inc.
Apawtt
44129244
Attotskinuacnr Loan Repayment
Check
a Issue a check in the amount of $
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Reddest, Mire Addia
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inttniture Verthed
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The Lunar:tried hereby raquetts that tiis euchorDation as as a standing euthenzatIon, The undo's:0m understands arid agrees that this rutitt neon vall
mends. it IOW until Deutsche Bank Alex. Brown memo e new mithatotion The undersigned truths; ta s Deutsche Bank Atex. Brown to issue the Wire,
chick or loumel on est
day cd
Desmond
undenigned funher aihmizets Deutsche Benk Net Brown to accept verbal inskucoons from the undersigned to vent funds, ants checks or Journal
fund. w/from the abilm lbaed recounts the undersigned wit provide verbal Metnectrons as to the trate end the amount of Me wire. ChaCk a iOurnMM the
undersigned laddes to vary either the date or the mount ul the Way ceder or Moyne& she undersigned haste' authorizes Deulach• Barra Alex Brown to
accept the abet Instructions hom the undersigned regardeng the shorts a changes. The undersigned further understands and Man to comply vAth the
procedures ol Oeutscht Bonk Alex. Brown to Vilify she authorization end ~ay
01 verbal InSIIUChOrl
The yackiignto3 hereby icknowledgea that (i) the information contained m IN; form a complete and scourers to the best krawlElpo of the undanaBOICI: erne kal the
undoigned s esponist* lot the method of transmission of any insamiens issued PUnutilit to des eutherizabon. N the undank)ned Sets to uteandel arty Such
inseam:one v lax ercluthng desktop la* vie a SC or as en neg. attachment to wed (do. so 6 PM liP or mhos wawa of skch men °cam% the undersigned
understands and agrees det the undersigned been the risk of lose MOM from such method of urammen in the event of 01114111115;00 eiro,s, misunderstandings,
eimersorodens. innunission by uneuthaslad memo, forgery or intercepts. For trusts or crater amites, the undersigned (mews «know/den Om the undersigned it
bother-yes to issue the *bow asset movement ~utters under Me teenw or the gemming documents end any eppacablei laws. The undersigned hereby relates end
holda also Deutsche Bank Alm. Blown from end &Demo loss hem any scion. claim or demand d am cretin of a reik of [WOW/. Bank Net Brown's retten
or CellIplillOCB veum trio euthorketen ancifOr any InlInKttlYIS that rosy be given ICI Deutsche Bonk Alit Etronn pursuant to INS eurtiortration Oncestling any Wining
authenzation/
The ~sped understands Mel Deutsche Bank Alex Brown may, but is not recraired ta seek venlecadon of the undealgned's reactions by ad tack end Met
OeWscf it Sank Mn Brown may in its sole discretion refuse to °Maul, Such instructionS hnolucino standing shittlXbOld) than pursuant to the authorial:on, wrihout
"le Inv lariats d Do
Benk Alex, Brown hits meson to believe such knitrUCtehIS lor standing inunøskins) have not been provided by the undersigned. The
y
tithed twitter tiders
e that Deutsche Bank Alex. Down retains Me right to refuse to Sam* any inetruCtions to beryl., tenth er SICUrniss to my encomia)
pia Mat ei3lortrati
in written instructive baring original tips-wrote/ ol the underagned.
Richard Kahn
12-4-2014
Newlyn,
Ir~Hams
Date
tåa
Prim Name
Date
I Ell I HUM
LOA
mavens-DI 77S tl2/1Ce
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050646
CONFIDENTIAL
SDNY_GM_00196830
EFTA01361470
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14111115Phone
4129244Phone
4130552Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
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DOJ Data Set 11OtherUnknown
EFTA02328489
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
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DOJ Data Set 10OtherUnknown
EFTA02086739
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