Case File
efta-01362065DOJ Data Set 10OtherEFTA01362065
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362065
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
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:
mØ
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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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire federalRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
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DOJ Data Set 11OtherUnknown
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
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DOJ Data Set 11OtherUnknown
EFTA02489202
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DOJ Data Set 10OtherUnknown
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