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efta-01361555DOJ Data Set 10Other

EFTA01361555

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DOJ Data Set 10
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efta-01361555
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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 ?hp undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Berth Alex. Brown' or -DBAB'l o foe0w the be asset movement instructions II %Cu wish to request multiple rives. checks, tourists or free deliveries. please use the long form. 08AIII Account Name: LEpstein Virgin Islands Foundation Inc. ACM'S" N4G024950 Wire al Kura !edema funds nibs amount of $ LB0SIA_0 To Bank Name EasCorp Federal Credit t/nI On Day/ State 35 Conx)rate Drive Burlington, MA 01803 ABA*. 211391773 Further coedit to Iniennedlery Financial Institution (Optional) Account c 211381754 None MIT Federal Credit Union Ultimate BenefasiaryInforrnation: Derefioay Nate Joscha Bach Amount If 7538 ' Aiducrvelrencarris' 'hock ID Issue a check xn the amount of S papaws Nona Pestle to Riaamos Priming Address Journal 0 Journal Funds et the ilerlOunt of I CI Journal Holding,. Oty/SionboaSo-daiN- OtY/Symboraecunn U Journal At Holdings lo DUB Account a. :scar( Name: Free Demise J Please dihner the secostUes indicated below to ,)ICCk Nemo of Rea erg Fern Amount Name Amount Number at Renewing Firm Oty(Syni bG::SeCtif Ohr:Syr INWSECUMI Stray Autherionlon U the ',use : Tod hereby requests that thus authoramon act as a standing authonuh*n. The underrOnled underhand, end ogress hat this 4.121bOrnaltdo will renutt, in of int: until Deutsche Bank Alec Brown requests a new surherineen. The undeneeereu erunu Wel DelltSChe Bank Ales Brown to issue the wee. check or petrol on the _ _ day of let a terse of U The undo/synod further authoress Deutsche Berk Arse Brown Inatome, verbal instructions (rem the undersigned 10 wire funds, issue checks or journal funds to/loom the above tested accounts The undersgned veil pa ned. venoel instructions es :0 the date and the ancsum of the woe. check or pasenal If the undersigned decides as vary ether the data or the amount of the mu,. check re journal. the urderiegnod herby authorizes Deutsche Bank Alex Bram ID accept the verbal insuucoons from the undersigned regarding the change or changes. The undersigned 'unbar understands and agrees rig Comply with the procedures of Deutsche Bark Alex Brown to weedy the exhumation and accuracy of herbal instructions The udGersigned hereby aCknOwlediael that lei the informaxim Contained in thus form is cornoteus and Katrina to the best know4dge of the undersign," and it/ the urdedomed is responsible lot the metnod of thansrussion of any .nsuuctioas issued pursuant to this authorization If the 'ruder:Junes] elects to transmit any such risrmscrs vs fax including desktop fax), via ernes or as on image attachment to emarl r9.g . as a POF, 1W or other image o1 cx: s) inSINCbOnS). the il , tle's4ccwl understands end wrist that the critinriudnerf boars the risk of 10314ms:iv Nom such insure: CdUanenldirOn in the taint of transmission errorS-misunderStandings. impersonation i transmission by unSUlbatiZed 14, 1.Dn:4. bluer,/ or inoncepLs. For trusts or other °robes. the undersigned limner acknowledges that the undersigned o ashotimil to usual the stows asset mosernant 'IV:OG.2:711 under the terms of the (Moaning documents and any applicable laws The Ut,tit . taijN'd hereby releases aid (wads harming Deutsche Bank Mar Brown from and agony loss from .shy sciont claim or demand of any person as a result of Deutsche Sank Alas Brown's receipt of Of comexxvice with ass euthorderron endfce any Jt,bOns that may be ()vet, to Dedische Bank Alex. Brown pursuant to tits authorization (unclixting any standing authonzation) The undersigned undentsnds that Deutsche Bank Alex. Brown may. but •s not required is seek venFicalion of the undersigned's instructions by cell badt and that Deutsche Bank A)es. Brown may in ns sole discretion refuse to execvte such instructions iinciunini) standog instructions) given Pursuant to INS aulhOnSabOn. without incurring nen Meld/. if Deutsche Bank Alex Brown has reason to believe such rnStrUCtiOnS (Cs standing instiuCliOnS) tete rot been provided by the undersigned. The u. "...nun ruttier widest/Ands that Deutsche Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or secumas to any actsount(s) utz ... sant to the autnonzation ...midi) written beanng ongtrtal signature(s) of the undersigned 1-y) Darren Indyke 10-31-2014 siraturo Print Nam, bale lignatixe Print Nana Date III I III EH 1 A 1 111111 LO io.Ptske-g1775 (11/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050750 CONFIDENTIAL SDNY GM_00196934 EFTA01361555

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