Case File
efta-01367477DOJ Data Set 10OtherEFTA01367477
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367477
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
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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