Case File
efta-01361900DOJ Data Set 10OtherEFTA01361900
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361900
Pages
1
Persons
0
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Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes end (flat Devisdie Brink Alm. Brown (*Deutsche Ben Alex. Brawn' or -DBAB1 to Widow the below asset movement in actions.
11 you web to rogues: ristdtipfe wires checks. panels or free delhenes, Please use the long TOME
DRAB Account Nome. Nu LLC
Account
a
vere
•
Wire federal funds in the amount of $ 3951.95
To Bank Name First Command Bank
Gay r State
ABA I.
Further credit to Intermediary /Inane.' Institution (Optional/
Account I
Mime:
Ultimele
'
Inlennetkn:
Benfoss
A
e.
acne Imacicas slø raimb and aervIces 9/29/14-10/24ii
an
O Ina • Cheek in the =Mal of S
liedpirra•Nerne
~plants ~to Addax
Journal
•
Journal Funds in the amount of
U Journal Holdings
OrdSTTnbentletirity,
ChyiSymooliSreurity:
U Journal All Holdings
To DBAB Account e'
Account Nome:
Free Deleade,
Cl Plane dame the returnees rides= below to.
DTCCe
Nest of Receiving Frew
Account Nome:
Account Number
(hyrSymootcSestety
Ow/SymbouStaurity.
at Reseiveva Alm
Strang ~labs=
CI The u-drunnen hereby Mane that this *echoer:testae' es • standing authorisation The underinieed understands and agrees that the authorization we
remain in onset until Deutsche Bank Alex Brown requests e new authomation. The undersigned n...totors Deutsche Bank Ala Brown to issue the wet
check or easel on the
ex. 01
tae 'effect!
U
The undersigned further authorizes Dutscle Bank Alex Browen to accept want ~tractions kom the undersigned to nee funds. Yste threes purred
loads tollrom :he above is= accounts. The undersigned will pew= verbal instrucdons as to the date and the =aunt of the vite. check/sr skins,' If the
sneer:toned decides to vary enhet the dots or the amount of the wee. check or Animal the undenagned hereby euthenics Deutsche Bank Ate, Brown to
accept :he verbal limaruceces from the undersigned reseeding the c-singe or changes The undersigned !lather understand, end agrees to comply with the
procedures of Deutsche Bank Alec Brown to venly the authonstion end security of verbal instructions.
The vderogned 'webs acknowledges than le the infant= conceited in this form is complete and attar= to the best knowledge of the undersigned: and M the
ueeersioned il rosoonsier• fa the method of penalties= of any inutuaions m ood pursuant to this euthonzawn. If the rdr, 54;"ed elects to transmit any such
manctiens via lex Smythe.; cest4or tarp. via eras or as an image detachment to anal (n.o.. an ADA 11F or other image of sver instruct:one). the undersigned
Lade. yends end agrees that isa 4.rgfereognad bests the risk of loss wising from such nether of tram:miss= In the event of trannssion
n4s,pee,siip.&03,
ononsonsfoos tiansmsoon by unautherned per•-asos rorgut of 'Verbs:SS For Ousts or other entities, the undersigned further acknowledges mat the ',noun,' ned
°yawn:WIZ issuethe gave asset oran.,...a inst' _skins under the verro of the governing documents and any apalcabl• laws The rdertstd hereby real:ri gs and
holds hermits Deutsche Brink Alex. Brown from and egamti loss kom any action, Sown or demand of any poison as a result of Deutsche Bon Aka. Brown's rattro: of
or ~ace
with this authorisation 'index any monsoons that may beighen to Deutsche Bank Alec Brown pursuant to this maltte (0e ordla n° any standing
Ituthonzatiriro
The undersigned understands that Deutsche Beak Ake. Brown mek bin is not =sad to. seek veritcaten of the undersigned's insisuctiond by ad bock and the
Deutsche Bank Alex. Brown may in its sale cheat= refuse to saute such instructions ~rig
Standing astruturins) grain pursuant to the aulhOreen, without
incumng arv trehans: B Deutsche Beak Ala Brown has reason to believe arch insUuelions (or standing :non:coon) have not been sanded by the undersigned. The
uncusaps: further understands Mal ~Nam
Aka. Brown retains the right to refuse to =SS any instructions to parole kinds a secures to any ~MO
vent to this ewhoruzion ~put wot
ne
Darren K Indyke
10-22-2014
Pant Hem,
elute
'go
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4.
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%nature
Pnm Name
Date
IIII I I M
LOA
1Ø0177S (l2/10)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0051172
SDNY_GM_00197356
EFTA01361900
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