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efta-01367465DOJ Data Set 10Other

EFTA01367465

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efta-01367465
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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 end directs Deutsche Bank Alex. Brown (Tromso* Bank Alex. Bonn" or -DBAB-) to follow the below asset movement rnsouctions If yov rash to request nee* races, checks, journals or free deliveries. fleets uSe de long feint DRAB Account Name: L$JE LLD Account Nike fja Wee federal funds in the amount of S To Bank Name Total Bank City / State: ABA 0 27.900.00 Further Cr edh to Intermediary Financial Institution (Optional) Account t None Ultimate liknoiciary Interment Eteretclay tin Nose Inc,. dibia Palmetto Motorsports Cot t Adthcall Ins Kawasaki Black 750 4x41 EPS K s u n chock in the amount of 5 Recipark's Nana React Ming Milner perebletr Journal U Journal Funds in the amount of S U Journal bk.Irrigs alyThinibuleScorrity thy/Simbol/Sicanty o bums Al 1404thogs TO DOM Account I: Actodra Nana Free owls. C3 Reuse delve( the secunbes indicated below to: OfCCa frame al Beativing Firm Account Name: Account Numbs: at Receiving Fern Otv'SeretViSseutrly. OndSvinberSCcunly. &ming Aufteizaton JJ The unlosignec hereby requests that the authotiteison act as a sundrrig authorizer:on. The undersigned understands and agrees that the authorostron remain in eilmt until Deutsche Bent Met Brown requeSIS a new &whoa/aeon the undersigned authorizes Deutsche Bank Alex. Brown to issue the wee, check or taunter on the nor of for a inn of U The undersigned further enthrones Coolo:he Bank liro,r to accept vetted instructions from the undersigned to 'we funds. heal decks a Journal funds togram the 'bows hoed accounts. The undencried wiS vuuce sorbet instructions es to the date end the amount of the watched( Of plainer If the uncasignim deodes to vary other the date or the amount of the wire. check or journal. the undersigned hereby menonzes Deutsche Bank Alex Brown to accept :46 wetter tnStruClifinS from the undersigned regarding the thine or changes. The undersigned further understands and agrees to oomph. with the procedures of Deutsche Bonk Alex Brown to verily the etahoriamon opt come of verbal rnstruchaos Tee uolertlinnen heirerry acknowledges that 61 the inlorinetion conteined in this loon e complete end isccomte to the best krtirneedge of the undersigned; and (i) the upon:swat is responsble for the method of vansmanon of any instruction issued ptesueni to this euthonzetion if the undersigned elects to transmit any midi instwrions na lax enduring desktop leel. vie email of as an image ansclunent to anal as a PDF. TIF Or other image of such instruction), the undensigred understands and agrees that the under sgnnd beats the risk of lose arising from such method of trerwrinuon n the event of vernmisoon error, Inqut nr soy ttorm irnoeiconatein. truism:soon by unauthorized colons. forgery or intercepts. For Wets a other entities, the undersigned hither acknoMeopes the -1100roic In is suthoneed to issue the above inset 'revetment • n'cuctions under the tome of the governing documents and any epptiCable laws. The unleniCnie hereby releases end herds harmless Deutsche Bank Alex. Brawn from end minium loss from any acmin. ckim or demand of any person es e result of Deutsche Sank Alex Brown's receipt of or pompanos with this ajahontauon motor any in; rir.uurms that may be uirvn TO 'DeJCSCris Bank Alex. Brown pursuant to Mis authorization (including Any Sanding autliquatiOn) The undersigned Undeil tends that Deutsche Bonk Alex. Brown fray, but is not required to, seek van/calm of the undersigned's inetruCtens by cell back and that Deutsche Bank Alex. Brown may in its sole dist:Men refuse to execute Su& rnertellan et' crude g Sending instructions) given punuent to Um authorizes /on without unwiring any Wedgy. if Deutsche Bank Alex. Brown has reason to believe such insure:Wm for standing instructions, have not been provided by the undersigned The into 'rondo further understands that Note:he Bank Alex. Broom retains the right to refuse to execute any insyuctrcets to transfer finds or SeCtintel to any accomosi pursuant to this authOritatiOn %Malawi wntlen inn eaten bearing coginal signature($) of the undersigned Darren Indyke 1.25.2016 nt Name Date Signature Print Marne Data III I III I III III LOA 10-PWM 0127S 1121101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-WNW-0059017 CONFIDENTIAL SDNY GM_00205201 EFTA01367465

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