Case File
efta-01361615DOJ Data Set 10OtherEFTA01361615
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361615
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
She oxtersignad hereby authorizes ere directs Deutsche Benk Ma Brown ['Deutsche Bank Alex Brown' or -Datttrl 10 follow the bebw asset movement instrucbons
II you wish to request rnukiple wirer chocks. journals °, bee degrones. MOM use the beg form.
OMB Account Name NEB, us
Atom" 42963769.______
We
ria Wets federal funds in the Olnatot of f 2308,65
To Bank Name First Commend Bank
City /Stns.
ABA 11.
111993695
Further credit to Intermediary finenciel Methadon (pinfortell
Account S.
Mee
Ore lareckry eiksmethat
lientioary Nand Merits. 8 McCorauodsle
easel
2644087
Anna meet axe reimb and services ern-8/28/18
Cheek
Iasuea e'Artk in the amount alS
flecrnot Nene.
Ficosants basing address
Journal
o
Journal Funds an the secure of f
O Jour.' Holdings:
Oty/SwribotrSecurcy.
atogymboVSectaihr
O Journal AI Hollings
To DBAB Account
Account Neale;
Nee Dears
O Please Muer the securities Indicanod below to:
Name Cl Raceneng
Account Nome.
turourn Number
at Recessing Rim
Chy/SymboliSectrier.
OtynymberiSecurliT
Sway Atateshatim
O
The unaortignocl hereby wasp that this euthOrestiOn Kt IS 0 Standing authorial:oft The undersigned understands end earn the this aulhoriaetion will
rowel b erect until Deutsche Bank Alex. Brown requests a new authorgation. The undersigned eta halm Deutsche Bank Ma. Brown to Niue the wire.
check of journal on the
der of
fore term of
o
The undersigned further authorises Deutsche Bank Mac. Brown to accept mead had uetims from the undersigned to area funds. ewe checks or Journal
funds to/from the abom listed accounts. The undersigned will rowel. metal Instructions as to the date end the mount of the wire. check or journak 11 the
undersigned decides to very either the date or the arreunt of the wire, chick or purist. the undersigned hereby IlUtti011teS Deutethe Bank Alex. Brown to
accept the vette instructions from the undersigned mouthy the change or changes. The undo-signed hardier understands and agrees to comply wift IM
procedures of Deutsthe Bank Alec Brown to verify the ainhortunion end accuracy of rebel instruction,
The undersigned hereby acknowledges U
(i the information oomaired h INS form is complete and Walls to the beg knowledge of the undersigned; and 01) the
browstoned is rerponsibte for the method of trertsnisnon of any instnictions issued poignant to dos authorization. If the unScusignacl elects to transnm any Six*
inAructaInS vie fax Oncludey deskirrn fax). W email or es os image miechmant to email te.g. ass AOC, 1W or other huge of such intrructionli. the ..-cirsyned
understands and even that the undersigned been the nsk of boss arising korn such method of tOnSentSSOO an the event of transmission errors. misunderstandings.
anpersenattons. tansndsSion by unauthorized Persona. brow, or init./Mts. For trusts or other entitles. the undersigned Wither acknowledges that the undersigned is
mithorued to issue the show SSW MOVIIMON instructions under the turns of the governing docurntra and say wideable taws. The uYttligred hereby releases and
hotels hamlets Deutsche Bank Alec Brown from end apalcm loss from any aabn. dam or demand of any person aerostat Cl Deutsche Bank Mex. Brovnis receipt of
or compliance rite dis whoa:anon and/or any IftWuNkNIS that may be grim to Deutsche Bank Mn. shot pursue, to this eutheximtion (including arty Standing
authorization).
The irdersigned understands Mat Deutsche Bonk Alex. Brown may. but is not required to. seek verdtatlan of the welardgneett Instructions by call bock and that
Deutsche Bonk Alex. Brown may In its sole eduction refuse to IXOCIA0 surds insituctons Occluding stending insttucdonll gwen pursuant to 0Yt einkuniatiOni Waned
manly any fete d% if Deutsche Beak Net Brown has reason to Wove such Instructions (or standby Insttuctiond hove net been Prowled by the undernigned. The
uncatizientel further understands get Deutsche (lank Aka. Stowe retains the right to rehrto to emote any instructions
10 transfer funds or securities to tiny eccounds)
purti to this authoritatir without
tient
'
bearing orignel signotunde of the undersigned.
Darren K Indyke
06.25-2015
Print Non.
Dew
limn Mime
Data
III MIN A III III
LO
10-PWISOI of (12/10
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050825
CONFIDENTIAL
SDNY_GM_00 197009
EFTA01361615
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Phone
2644087Phone
2963769Forum Discussions
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