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efta-01362207DOJ Data Set 10Other

EFTA01362207

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DOJ Data Set 10
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efta-01362207
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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 undersigned hereby authorizes and erects Deutsche Bank Alex. Brown iteutsche Bank Alex. Brown- or "DBAB") to logow the below asset madmen* instruetions. If you brash to request multiple wires checks, journals or free deliveries, please use the long form. ()BAB Account Name: Gratitude America. Ltd. Account I.Mre al Wire ledelat funds in the amount of S 15,000 EURO To Bank Name: SEB Bank City !State. ABA Vilnius, Lithuania Further credit to Intermediary Financial Institution (Optional) Account Name Ultimate Benereciary lanai:ft Bente:Ian Neme NPO Baleto Teatras Account& IBAN LT347044060007705166 Addeonet 'toucan: SWIFT CBVILT2 oneck C.1 Issue a check in the amount of S Naas so ReciPenes Nernir RectientS MalIng Address: Journal K Journal Funds in the amoum of 3 Journal Holdings: Oty/SymboltSeCunty: Oty/Symbee/Secunty: U Journal All HeldingS To OBAB Account fr: Account Name: Free Deliveries U Please defuer the securities indicated below to: Dias: Name of Receiving Firm: Account Name: Account Number: Oty/SymbolifSeCurity: Oty/Symbolroecuenr at Receiving Fenn Standing Atahoriadon The undersigned hereby requests that this authorization act as e standing authorization. The undersigned understands and agrees that this authorization remain in effect thee Deutsche Bank Alex. Brown requests a new authorization The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire, check or journal on the day of for a term of LI The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds. nil checks or }own& hinds totfrom the above listed accounts. The undweigrxed will provide verbal insuuctions as to the date and the amount of the wire. check or iournai. If the undersigned decides to vary either the date or the amount of the wire. check or journal, the undersigned timely authonzes Deutsche Bank Alex. Brown to accept the verbal instructions from the undersigned regarding the change or Manse's. The undersigned further understood* and agrees to comply with the procedures of Deutsche Bank Alex. Brown to verify the authorization and accuracy of verbal Instructions. The undersigned hereby acknowledges that (I) the inlormation contained in this limn is complete and acoirate to the best knowledge of the undertoned. and lid the undersigned is responsible for the method of transmission of any insuuctions issued pursuant to this authorization. If the undersigned &eels to transmit any such instructions via fax (including desktop fan. via ems/ or as an image attachment to email (e.g, as a PDF. 11F or other image of such instructions). the undersigned understands and agrees that the cndersigned bears the risk of loss /rising from such method of transmission in the event of transmission errors, misunderstendrigt nmersonationk transmission by uneutholized persons, forgery or 'reelects's. For trusts or Other entitle; the undersigned further acknoMedges that the undersigned is author:add to issue the above asset movement instructions under the terms of the governing documents and any applicable laws. The tiros:signed hereby releases and holds harmless Deutsche Sank Alex. Brown from and against loss from any action. claim or demand of any person as a result of Deutsche Bank Alm. Brown's receipt of or Compliance with the authorization and/or any instnictions that may be given to Deatsche Bank Alex. Brown pursuant to this authorization finClUdod any standing authorization). The undersigned understands that Deutsche Bank Alex. Brown may, but is not required to, seek verification of the undersigned's instructions by call beck and that Deutsche Bank Akx. Brown may in its sole accretion refuse to execute such instructions (including standing instructions) given pursuant to this authorization. without incurring any tiebiety. if Deutsche Bank Alex. Brown hos reason to believe such instructions (or standing instructions) have not been provided by the undersigned The undersigned further understands that Deutsche Bank Alex. Brown retains the right to reiuse to execute any instructions to transfer hinds or securities to any sccounds/ oufsuate to this autho,weton without wrinen instructions bearing original signaturerse of the undersigned. Natistsitsfez.e Darren Indyke 4-2-2018 tyre Print Name Date tgneiture Print Name Date III I III 1 1 M LOA III 'GT.:m.01775 °V10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051543 CONFIDENTIAL SDNY_GM_00 197727 EFTA01362207

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Phone7705166
Wire RefWire ledelat

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