Case File
efta-01361652DOJ Data Set 10OtherEFTA01361652
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361652
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undtusagned hereby billable and directs Deutsch* Berg Alex. Brown rteuliChe oink Alec Brown» or -DBAel to isles., the below ewe madwomen< enregaien•
0101.1 wish to request multiple wires checks. purses a free delluenes, genosa use the long bm.
DBAB
Virgintslanda_foundation_inc
AC0CminT
Nero
,‘,1 Wm Web funds in the amount of $ 2,/,90(1,00
lo Per* Neme. EaaCorp Federal Credit Union
sure'
35 Corporate Drive Burlington, MA 01803
ABA •
Further credit
nciat Institution (Optional)
Axouni
Name
Ultimate ~try
Inlomertian:
f./~Irr Wine Joseha Bach
Account a
addrosnel bruoicnr
Check
J
btu* a check in the amount of
ReCiPeraNirre3
13'
PronectS h•stno Øra
i:v:utnnl
LI Jambi Funds Yl Ma amount ol 5
Journal Holdings.
Civsåsr shot-,
fity
elvid1vmhol
roty'
Journal All HokIngs
In DRAB Account a
, cz,v Nand
Free Debits
11••:. deliver Ole securities inddeted below to.
D"Yea:
Hansel ReceMog Firm.
AocpirJ Name.
Account Number.
at &mewing Firm
WS•entoV5troble
&abed Authoritaoon
J
The arolosurim hereby requests Mai Mrs outhounnon act as s s•••ndtix,' twilbration. The undeteinroi understands and agrees that this euthonzation owl
remain tn diem until Deutsche Bank Alex Brown requests a new aiumoodson. fi e ambreained at•re."lies 0•101hhe Bank h 1• 11 &Own tetskua the be.
check of journal on the _
day ot
for a don of
O
The undistorted anther authorizes Deutsche Bank Abe. Brown to accept bib instrucoons from the undersigned Is ~• lunds. bun checks or 'Quint
hay etegm the at t sued andoup,rx The undersigned vediv,.../-3 ~bat insInceons as to the date and the wart of the wire. check or :r,, onn If the
unnaanen doodes to vary either te date or the amount of 'tee vore. Ch•Ck or Journal, the undersigned hereby authorizes Deutsche Bank Ate. Brownie
3051$ 11.4 v6rD1110vArectiOns from the underwaned regarded the:tarp, or changes The undersigned further understands end agrees to comply with INS
Procedures of Deutsche Bank Alex Brown to verify the authertzetr n-sl accuracy of verb! instructuns.
The tomkrypa ed isrmm, acknowledges the: el the mlormation contained an this toms a complete and ocaprate to the best knowledge of the undersigned: and d) the
td nit 4 ieidentele for the method of transmission of any inbuoliord rested P010~11 to Ihs eullsOrmation. li the ancersagneri elects to transmit any such
..stop/roes vie lax (including 4sss top taxi. w email or as an mega erlechniont to emerl Ic g. es a PDF. 7IF or other ~gip of ;ants insirucipons). the undersigned
understands end agrees that the once signed beers the risk of loss easing from such rr(inul of uensmosion an the tent of transmission errors, misunderstandings,
erearfOrVils0M.1.0015~5•10n by tint thOrized gentine forgery or intercepts. For trusts or other oboe4 the undersigned further acknoMatleb that the undersigned is
43.Mb:wed 10 KS,» the abase asset movement ,M7lue.ic,.3 under 010 terms of the 20~nend clooternents end any aporeatielews. The uuvoeyyc hereby releases and
heads harmless Deutsche Bank Alex. Brown from and against loss (torn
ammo. clan, or demand of any person as a result of Deutsche Pee Alex. Brown's receipt or
p conscience with this aundrutwon entap any ‘1011`,C•r1e that may be dott to Deutsche Bank by &Crain pursuen1 10 1110 aullorilahOn tinctuding any standing
Inationzakon).
the unaltered undenlandl tell Deutsche Bank Alex. Brown may, but is no; required to. seek we Masson of the urged/reds mstrucoone by cia beck and that
Deutsche Bank Net. Brown may in res ate discreton refuse to beam Such instructions Onduding mending ansuuchons) goon pursuant to be authontecion. ~heel
incurring ens falsity, if Deutsche Bank Pies. Brown has reason to believe such intructions lb standing metals:Jibs) hen not been dreaded by the undersigned The
uslerstowd bather understands that Deutsche Bank
Brown retains the tight to refuse to exeCute any instruccons to transfer funds Os warren to any SCCOuntisi
le Us authonation vnthota ~ten user(
beefing original sdnaturtsl of the undersigned.
ti orm
kjQ,-4,
P
CA .
Darren Ind)**
10.6.2014
Segnaitle
AIM Marne
(be
Pont Nome
Date
III IIIIIIII11111III
LOA
1U.PtiM•01775(17110)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050867
CONFIDENTIAL
SONY GM_00197051
EFTA01361652
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