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efta-01367477DOJ Data Set 10Other

EFTA01367477

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DOJ Data Set 10
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efta-01367477
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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 directs Deutsche Bank Alex. Brown rDeutsche Bank Mex. Brown' or 'OBAB-1 to blow the below asset movement thstructicet If you with to requelit multiple wires. Checks. journals or free deliveries. please use the long form. DBAB Account genie: NES_ LLC Account t wire (21 Wee federal funds in the amount ol S 100.000.00 To Bank Name: Wells Fara° Bank City / Sint ABA I: EMI Further enure to Intermediary Financial Institution (Optional) Account 0 Norm Mires Benefiganz Information: Berwhisy Nene BM Accowit t Adiecrel keetcecna Check O Issue a Check in the &mount of S Pecan(' Nemec motes nxipsnes worst Journal CI Journal Funds in the amount of S 0 Journal Holdings: Oty/Symbonscririty: Olynymboreearritth 0 Journal All Holdings To DRAB Account II: Account Name' Free Delhedie r.7.) Please deliver the securities indicated below to: CMG: Name of Receiving Firm: Account Nome Account Number. Oty/Sienboraeractty: Oty/Symbol/Secuuty: at Receiving rem Sundae Authcelzedar K The undersigned hereby requests that fix authorization act as a sanding authorization. The undersigned understands and agrees that tit authorization will remain in effect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned authorizes Deutsche Bank Alex. Brown to Issue the wire. check mil:turn& on the day of fora terms O The ondendgned furdwr authorizes Deutsche Bank Mex. Brown to accept verbal instructions from the undersigned to wire funds. issue checks or journal funds to/ from the abtno listed accounts. The undersigned will provide verbal instructions as to the date and the annum of the wire, check or journal. if the undersigned decides to vary either the date or the amount of the wire. check or journal, the undersigned hereby euthOrizes Deutsche Hank Alex. Brown to accept the verbal instructions from the undersigned regarding the change or changes. The undersigned further understands and agrees to comply with the procedures of Deutsche Bart Alex. Brown to verily the authorization and accuracy of whet instructions. The norsigned hereby acknowtedges that 0) the Infctrnedon contained in this form is complete and aocurate to the best knowledge of the undersigned: and fal the uncierz(gned is responsible for the method of transmission of any inseuctione issued pursuant to this authorilatiln. If the undersigned elects to transmit any such instructions iris lex (inckading desktop fed, iris email or as an image &Regiment to email (e.Q.. ass PDF. OF Or other image el such instructions). the undersigned understands and agrees that the undersigned beers the risk of loss wising from such method of transrnisson in the event of transmission errors. misunderstandings. impersonatiom transmission by unauthorized persons• forgery or intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is authorized to issue the above asset movenwnt instructions under the teams of the govwning documents and any applicable laws. The undersigned hereby Seines and holds harmless Deutsche Bank Alex. Brown from and against toss from env action, claim or demand of any person as a result of Deutsche Bank Alex. Brown's receipt ol or compliance with this euthodurtion and/or any Instructions that may be glutei to Deutsche Bank Alex. Brown pursuant to this authorization (including 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 bad( and that Deutsche an NN..ppx Brown may in Bs le discretion refine to execute such inSItuCliOn3 Circluding standing instructions) grim Pursuant to this authorization, without incurring any le Deutsche Bank et Brown hiss reason to believe sod' Instructions (or standing instructions) have not been provided by the undersigned. the undersigned tends t utsche Bak Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any account's) pursuant to thif a roatiOn wi written instructions bearing original signature(*) of the undersigned. &gnome Print Name e Harry Buller 12.19.2013 Date %mese Print Name Dare III I NI LOA 1 1 111 tg-livid.44)1775112/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0059030 SDNY_GM_00205214 EFTA01367477

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