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efta-01361868DOJ Data Set 10Other

EFTA01361868

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DOJ Data Set 10
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efta-01361868
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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 The undersigned hereby euthoeizes and threats Deutsche Bank Alex. Brown ("Deutsche Brink Alex. 'Imam" or DBAtil") to follow the beiow asset movement thstructions If you wish to request multiple wires, checks. journals or free deliveries. please use the long form. DUB Account Nemo: NES. LLC Account t 42953758 Wine Gi Wes fedora funds in thei amount a s 2147.97 To Bank Name First Command Bank City/ Stew ABA 111993695 Further calk to krtertnetheiy Rienciel Institution (Optional) Account It Nang tillmsteBerstalary Intetatrat litinefary Nam Market S McComuodale Actounit 2648067 Aottfonsi anon exo reimb and services Dec 13 - Dec a Cheek K no. • chock in dim *mount of S React fs Mims -n Re:gang Sharp Oddest Journal CI Journal Funds in the amount of $ la Journal Holdings: Oty/Syrnboreeounty: Oty/Symbognecunty: CS Journal MI Holdings To DRAB Account f. Account Nano: ResOsilresies J pleas. deliver the securities indcated below to: DTCCA Name of Receiving Firm: Account Nemo. Account Number: Oty/Symbot/Security: CrlynymboVnecuray: et Decoking Fa Andre Augabitiert CI The undersigned hereby requests that this authorize/ton act es a *tending aultiorkzetion. The undersigned understood, end pas that this authorization will roman n offset net Deutsche Bank Ala Brown requests • now outhoeitetion. The undogigred oidfxreltos Dirtetsehei Bank Alex. Brown to issue the wire, tack or journal on the dryol for s am of la The undenidned further authorizes Deutsche Bank Mn. Brown to accept verbal Instructions front the undersigned to wire funds. issue checks or journal funds to/from the above Sited accounts. The undersigned will provide verbal in eructate es to the ate and ta amount of the wile, check or journal. If the undersigned decides to vim Odor the date or the amount of the wink check or journal, the uncleared hereby authorizes Deutsch* Bank Alex. Brown to accept the wag instructions from the undersigned warding to cetenge or changes. The undersigned further understands end egress to comply with the procedures of Deutsche Bank Alex. Brown to verify the authorization end accuracy of verbal instructions. The ondorspnocl hereby acknowledges that (i) the Information contained in this form a complete and ea.:unapt* the best knowledge of the undersigned; and (i) the undersigned is responsive for the method of tronornO0On of any instructions issued pursuant to this suthorizeton. If the urarognod elects to transmit any such instructons vie fax (Including desktop fax). vie omen or es en image attachment to nil (e.g.. as a POF TIF or other image of such Mr/vet:MO, the undersigned understands and agrees ton the underarad beers the risk of lose *rising from such method of transmission in the event of tMOSTOISiOn errors, misunderstandings. impersonations. transmission by uneuthorized pigeons. forgery or intercepts. For trusts or other entitles, the undersigned further acknowledges that the undersigned is authorized to issue the above asset movement instructor's under the ten of the governing documents end any aftrdicable lava. The undersigned hereby releases end hobs harmless Deutsche Bonk Na. Brown from and *pia loss from any Oak aim or demand of any person as a result of Deutsche Bank Alex. Broom's receipt of or compliance with this authorization and/or any instructions that may be given to Deutsche Bank Alex. Brown augment to this authorization fincludwg any standrg authorizetion). The undersigned understands that Deutsch* Bank Alex. Bran maµ but is not required to ask venni:0ton of the undersigned's instrumons by cad beck end that Deutsche Bank Alex. Brown may it its sole discretion refuse to execute such instructions (includng stenctrg instructions) given pursuant to this euthoriterion, without incurring any tibiae, if Deutsche Bonk Alex. Brown has reason to bona such instructions (or standing instructions) have not been provided by the undersigned. The undersigned further understands that Deutsche Bank Alex. Brown mans the right to refuse to execute any instruction* to transfer funds or securities to any occountlai purstent to this authorization ,withoutwothen instructions bang original agnahrreth) of the undersigned. V a /1 Harry sailer 01-024014 j ohns. ‘.• grim Nome Ilea tVOKOto kilt None pets I Intl I HI MI LuA 1 0-PW M-0 1 778 0 2/1 0 I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051132 CONFIDENTIAL SDNY_GM_00197316 EFTA01361868

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