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efta-01361878DOJ Data Set 10Other

EFTA01361878

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DOJ Data Set 10
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efta-01361878
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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 authorizes end threw Deutsche Bank Alex. Brown rOeuttcha Bank Alex. Brown or 'CRAB') to blow the below asset !newton' instructors II you welt to request multthe wires. checks, journals or free deliveries. please use the long forty oue Account Wink Jeffrey E Eosteln Account 35286974 tithe al Wire federal funds in the *mount of S To Both Name: TD Bank City / State: ABA M: 126013673 25.000 00 Further credit to Intermediary Financial Institution lOptionell Account fr. Newt Didn't.% Beneficisty Warmth= Barstow Norm MC2 Model Management Accord A 7920518011 Additovel intetcaces. Check K issue a check In thee:nowt of S Recipenfs Now MON tsc Recestirts MAN) eddies Jowls! O -Wend funds in the amount of S O Journal Skildingk Oty/Svsnboraecurity: Oly/SymboliSecurity: O amend NI Holeings To DIMS Amount I; Account Name Ree Whorls O Paean deliver the securities bloated Wow to: °TWO. Name of Receiving Firm; Account Nam,: Amour!' Number at Receiving rem Chp'SvrnboirSecurith CliyiSyntoraecurnv Sliding Authorbatch O The undersioN1 hereby requests that this authorization act sa a stantthg euthoricaton. the undersigned understands and agrees that this authorizadon will remain in (Wet und Deutsche Bank Alec Brown requests* new authonation. The undersigned authorizes Deutsche Bank Ales. Brown to issue tha wire. check or journal on the day of fore terra& the urdenignod further eutherizel Deutsche Bank Alex. Brown to accept verbal instoodons from the undersigned to wire finis, Wes thracke or }kernel hinds toarom the above listed bstia-nts. The undersigned will provide sorbet (hunk:coos es to the date and the amount Of the wire. check or Purnell( the undersigned decide; to vary either the date or the amount of the wire. check or journal, the undersigned hereby witiones Deutsche flank Alex. Brown to WNW the vast Inn/aws NOM the underscned regsrding the change a changes. The undersigned further understands end agrees to comply with the proniclunos of Deutsche Bank Aix. Brown to verify the evittoritthion and accuracy of watt& Instucgons. the undersigned hereby acknowledges that (i) the inlormaton contained in this form is complete and accurate to the best knowledge of the undersigned; end Ill the undersigned is responsible Ip the method ol transmIselon of any instructions issued pursuant to this authorization- If the undarsigned Wets to eOnatnFl any such instructions vie lex tincludiv desktop WS. via email or as en Image ettedvtent to wok le.g., es a PDF, TS! Or other Wage of such Instructions). the undersigned undemende and egress that the undersigned bears the rein of loss arising from such method of transmission in the ewe of benenession inn misunderstandings, impersonations, transmission by unauthorized persons, lorgery or intercepts. For trusts or other entities, nth undersigned further acknowledge; that the undersigned is authorized co Issue she seen mat movement intithiCtiOlat under the terms of the governing dOetimenta and any Sopaceble law. The undersigned hereby releases and holds Mantes, Deutsche Bank Alec Brown from and against loss from any action, clam or demand of any psason as e reap of Deutsche Bank Alec Brown's receth of or oomcilienc• vmh One eutfrodzatiOnandior any inetwetions that may be given to Dante* Sank Abn. Brown pursuant ID this eirthodtthion indudine any Reeding authodzetioni. The undersigned understands that Deutsche Bank Alas. Biwa may. buts not required to. seek vanacation of the undersigned's instruct:ohs by cep hock end that Deutsche Bank Alex. Brown may h Its sole discretion refuse so execute such instructions (Including strafing Instructions given pursuant to Oh 'whorls/Ace\ without ineuraig and ebat%g DSutsce Bank AWL Brown bee reason to believe such instruaiens (or stencfrg instructions) have not been provided by the undersigned. The undersigned furter un tiara tatDeath Bank Alec Brown retains the right to taluse to execute env inStrumiOns to transfer funds or securities to any eccoundsl pursuant to this a kon without ver• .nsuuch bearing original signaturels) of the ondert4net Harry Beller 1-21.2014 Signature Print Name Mien/ at. Print tame Data S;cQ . III 111111OA 1111MM L IC.PNV-0' 7/S WO) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051143 CONFIDENTIAL SDNY_GM_00197327 EFTA01361878

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