Case File
efta-01361880DOJ Data Set 10OtherEFTA01361880
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361880
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
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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