Case File
efta-01366048DOJ Data Set 10OtherEFTA01366048
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366048
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ignatUle
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undedned hereby euthoutes and direct, Deutsche Bank Ala. Brown (-Deutsche Bank Alex Brown' or - 0FIAB, to follow the below asset movement larvae:Re
tr wu wish to 'duet! mueide wires, checks, pumals or free deaneries. :lease use the long form.
Dens Account Nemo: Butterfly_ Trust
Account t
Wee
la Wee federal funds in the moon of S 50.000,00
ro sank Name. JP Morgan Chase
Cdy / State
ABA t
Further credit to intermediary Financial Insdrudon IDISIonal)
Account •
Name
UfttsIe Binitaiy iniormedon:
eresesymen•
Acissalt.
OrldtiOrial hins:1021S
Chick
U issue/ION:kin the amend Of
flabgenINerna
meta to
Redianrs Mating Addles
Journal
CI Journal Fund, in the amount of S
O JOWIMI Holdings
On1SymbobSecunty:
otysymbovseurny.
.0 Journal Al Holdings
.:o DRAB Account
Account Wine:
Fa Dna.
Please d*vw the seunues indated below to:
CaCCE.
Name of Receiving Fern:
Ada:tint tient
A
l
_ntiese Nunlber.
Oty(Surnholircecuthy:
OtriSyrnbOPSeCurilY"
at Receiving Firm
Sway tushaiation
LI The iiixsidnisrtl hereby requests thin this euttiontalion act as a standing authoritairen. The understand understands and agrees that this evaporation vat
remain in efied until Deutsche Bank Alex Brown 'masts a new &urban:anon The undersigned suffice yrs Detailed Bank Max &own to issue the wee
check or Sturdiest the
day of
I& a teem Of
•
....I TN undersigned further tridltdreS DeuleCtie Bank Max
cwn to accept verbal thilruCtiOnS from the undWligned ea Wee funds, ISM checks or swine,
!undo tollrorn the above haled accounts. The undersigned will IXO, tif verbal InSOUCIPOnt es 10 the dale and the amount of the wire, <heck Or ran& II the
undersigned &Cad to way either the date Or the amount of the wee. check or Parrot. the tandem 4001 hereby outhoraes Deutsche Bank cat &Own to
accept the verbal SaSiniallanS IWO. the undersigned regarding 146 Merge Of efsmges The undiregned further understands end assent to comply with the
poosdutes or Deutsche Bank Alex. Brown to veiny the arthorizabon and SCCUOICY of Yeftsg ;enthroned
The nit+ 9:tinE-J net W. acknowledges that Id the uslOrrneliOn contained in this form is comPlete and accurate to the best knowledge of the undersigned, and tui the
tr net signen Is test:m.0u for the method of trareniniOn of My tan such:ins 63040 IXOSION to this auttioruation if the urdersgars elects to uansmit any such
ioSOoOlOrOn, LOP llooloOm9 /onto(' 134 rla Waal or as ao attar OnOCIortni to email N 9 . as a POE, nr of oar image el suds inItnethOnS). the undersigned
urderstands end agrees the( the ondel signed been the ink of toss arising Item such "•alhoef of transmission in the event of tranamrstion tutors, mrsunclerstandinge.
imber:osaloni. trantmissen by unliutharded trauma. forgery or 'mitosis For trusts or other vitas the undersigned further acknowledges teat the undersigned is
, Jour ,sit-s to sties the &buys enel movement lreinxiirms Linder as. tenet of the gOoeining documents and env addable Wet The L:trle,t.ig.,rcl hereby releases and
hold, bareness Deutsdte Bank Alex. Brown from and against loss from any acnon dent or demard of any person as a result of Deutsche Bank Alex Brown's receipt of
or opinpsarde with this oyertogOotoel shofar arty sew:eon-is that may be Reran to )til cite Bank Max Brown pursuant to this eurtroncouon (induced arty standtng
authorization).
trdeistends that °swathe Bank Alex. Crown may, but is not required tc. Seek ventation of 0* undersigned's insuudions by cell bade and dirt
Me, Brown mbyAn its sole discretion refuse to elillaile such Mina:TWOS finding standing instructions) ghen pursuant to this autherilatiOn. vaLlsOut
Or liability, if Deutsche Bank Alec Brown has lesson to believe sets instristierm ler standing instils:bona) hews not been provided by the undetudned. The
ned fjlttles
tangs that Deutsche Bank Alen. Brown retains the right to refine to "acute anyinstructions to Vander funds or securities to any amount's)
en
out riz
fationsrah
written instructions been® Original tignelutilli of the Undersigned.
"pi
,.
r
As
Richard Kahn
1.28.2015
Print Name
Print Name
rifle
Data
IIIIIItliiiiIMIIII
LOA
10.FINh4.0177S 0Ii101
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057550
SDNY_GM_00203734
CONFIDENTIAL
EFTA01366048
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