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efta-01362065DOJ Data Set 10Other

EFTA01362065

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DOJ Data Set 10
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efta-01362065
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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 Thu undersigned nereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown' or "OBAB") to Ø10w the below asset movement instructions. If you wish to iequest muttiple wires, creeks. Journals or free deliveries. please use the long loan. DBAB Aetnunt NMI*: Gratitude America. Ltd. Accounts~ VViro 1ZI Wire federal funds in the amount of S To san4,.. Name SEB Bank City / Stabs. ABA a 15,000 EURO Further credit to Intermediary Financial Institution (Optional) ACC(Kint Name Ultmete Beneficiary tnformadon: ~lame NPO 110~ Aecotn; ft: IRAN Adipose trouvorons Check 3 Issue a check in the amount of S Recipient's Name matte to %Damns Mating ~es Journal CI -tetanal Funds in the amount of $ LI Journal Holdings: CityiSymbalfeuecunte: ONtravmbogSecurity: K Journal All Holdings To DRAB Account It Account Name: Free [Swim 0 Please cleaver the securities indeated Oder, to: Name of Fleenving Finn: Account Name: Account Number: City/Symbol/Security: Oty/SymbotrSecurity: at Pecewing Firm Stemling Aulhorizaton a The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authorization will remain in effect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned authorises Deutsche Bank Alex. Brown to roue the wire, check or journal on the day of fora term of o The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds I/airmen the above listed accounts. The undersigned will provide verbal instructions as to the date and the amount of the wire, chock or journal. If the undersigned decides to vary either the date or the amount of the we. check or joarnat, the undersigned hereby authorizes Deutsche Bank AleX, Brown to accept the verbal intuit-bons from the undersigned regarding the change or changes. Tire undersigned further understands and agrees to compry with the procedures of Deutsche Bank koz. Brown to verily the authorization and accuracy of verbal instructions. The undersigned hereby ucknowfaskjes that (i) the information contained in this fonn is complete and accurate to the best knowledge of the underegned, and hi) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization. If the undersigned elects to transmit any such instructions via fax (including desktop fax). via email or as an &nags attachment to email (e.g., as a PDF. TIF or other image of such instructions), the undersigned understands and agrees that the undersigned bears the risk of loss arising from such method of transmission in the event of transmission errors, misunderstandings. imciersisnauons, transmission by unautlsorized persons, forgery or intercepts. Far trusts or other entities. the undersigned further acknowledges that the undersigned ;I authorized to issue the above asset movement instructions under the terms of the governing documents and any applicable laws. The undersigned hereby releases and holds harmless Deutsche Sank Alex. Brown from and against loss from any action, claim or demand of any person es a result of Deutsche Sank Met Brown's receipt of or compliance with this authorization and/or any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing authorization). The undersigned understands that Deutsche Bank Alex. Brown maµ but is not refereed to seek verification of the undersigned's instructions by call back and that Deutsche Bank &ex. Brown may in its sole disoretion refuse to execute such instructions hncluding standing instructions/ given pursuant to this authoitation. without Incurring liability, if Deutsch€ Bank Alex. Brown has reason to believe such instructions for stark/mg instructions) NW. not been provided by the undersigned. The uncle further understands at Deutsche Bank Alex Brown retains the right to refuse to execute any instructions to transfer funds or secure.» to any account(s) Pu t hit authixvption wj written instructions gearing original signature's) of the undersigned. Signature Signature Richard Kahn 4-2-2018 Null Name Date Prim Name Date MI91111OA 111111111 L 10-rAXA-0177S (IMO) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051364 CONFIDENTIAL SDNY_GM_00 197548 EFTA01362065

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