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efta-01361880DOJ Data Set 10Other

EFTA01361880

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DOJ Data Set 10
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efta-01361880
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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 undo/signed hereby authorizes and directs Deutsche Bank Alex. Brown iteutediti Bank Alex. Brown' or 'DBMS, to follow the below asset MinflMUM intimations. II you with to request multiple wires, *ads, Kunkel, or free deliveries, phew use the long forrn. OMB Account Nom*: NES. LLC Account 8. Why 0 Wire federal funds in the amount of S 227135 To Bank Norm: First Command Bank City !Sumo ABA //- Further credit to IntermitTory Frienciel tratkullon (Optional) Account 8. Nuns Ulimatellestelk lei Infarradkro Benskitrytemeill Pain it Additional kmaucecnie •XD relmb and servicoa Jan 10th - Jags Cho* la issues check in the amount of S wheel. Recipiet% Nemec Recipient& Ming Adder Journal Journal Fun.* in the erreunt of S K Journel Holdings: Cthe'SyrnboVSecurity: OtYfpyrnboWS•curity: Journal M Hokfinge To DBAB Account Account Nemo' Res Dawdles o Fleas deriver the securities imitated below to: MCC.. NW. of Racelvec Ferro Account Nome: Account Numbw• Oty/SymboirSocurity: City/Symbd/Seciafty: et Receiving Rim Senaing Aahorbeaon El The undamped hereby requests that this einhortratian act as a standing outhorizetion. The undersigned underrench and agues that this evthotizetkin will remain in effect until Deutsche Bonk Alex. Brown requests a new authorization. The undersigned authorizes NOW* Bonk Aka. Brown to 'we the wire. cheek «journal on the day of for•tenn of U The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal birth:Mons from orn the undersigned tonics funds, Sue checks or journal funds to/from the above listed account. The undereigned will provide verb& insttuclons es to the date and the amount of the wire, check cr journal. If the undersigned decides to vary tither the dote or the .mount or the Mee. cheek or pun* the undersigned hereby OildlOdat DONS,' Bank Alex. Brown to accept the vetbal Instructions from the °Mentioned regarding the change a changes. The ordasegned further undeceived& and suns to comply with the procedures of Deutsche Bonk Alec Brown to verify the authorization end accuracy of verbal instructions. The undersigned hereby &knowledge* that (i) the information contained in this form is complete and accurst& to the best knovetedge of the undersigned: and g) the undersigned is responsible for the method of transmission of any instructions issued pursuant SO this authorization. If the UrCilX5ign00 elects to transmit any such instructions vie fax Bradurfav Ossionp fwd. vie 'stns i or es on imago attachment to email (e.g.. as a PDF, TIF or other image of soot' instructions): the undersigned understends end egress thin the unttertigned beers the risk of loss arising from ouch method of trensnession in the event of transmission errors, misunderstandings. trenernisson by unauthorized persons, forgery or intercepts. For trusts or other entities, the undersigned further ecknowtedgem that the undersigned is authorized to issue the stove asset manitnent instnimions under the terms of the governing dm:month and eny applicable fwd. The undersigned hereby tekteen and hold* hinnies* Deutedw Bea Ala. Brown from and against lose from any scion, claim or demand of •any person marina of Deutsche Bank Ala prOWWO receipt of or con-Viands with this authorization androt any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this sulticeizetion (estiuding any standing authorization). The diihra SS undersigned/ gormands that Deutsche Bank Alex. Elf0Wil may. but is not required to, seek wifictoion of the undereignets instmcithos by col beck and that Deutsche Bank A: may in its ad. tiOn MU to execute ouch instructions bricludng dancing instrudions) given pursuant to this suthonntion. without incurring any lis rt.dOeittsche Bank 'Brown hes meson to believe such instructions (or tufting instructens) hem not been provided by the undersigned the undersigned it/4 undemterods that eche Berk Nex. Brown retains the right to refuse to *MOWS any inaudions to transfer fund) or securities to any aceountbil pursuant to tit ion with> mien thstructions bearing original agnature(s) of the undersigned. / !fatly Bair 01-274014 *inure / 7 PnreNenta Ow De. 11 111111111111 LuA 10-0Whik0177S (I VIM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051145 CONFIDENTIAL SDNY_GM_00197329 EFTA01361880

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