Case File
efta-01372534DOJ Data Set 10OtherEFTA01372534
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372534
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
Wealth Management
I
Authorization for Asset Movement For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Securities Inc. (0 BSI) to follow the
kirMit1WTO*
DEISI Account Name
The Haze Trust
low asset movement instructions.
Wire
Journal
Wire federal funds in the amount of $
L., Journal Funds in the amount of $ All Available Funds
To Bank Name:
ri Journal Holdings:
City/State:
OW/Symbol/Security
ABA IL
Further credit to Intermediary Financial Institution (Optional)
Account 4:
Name:
Ultimate Beneficiary Information:
Beneficiary Name:
Account a:
Additional Instructions:
ply/Symbol/Security:
I Journal All Holdings
To DEMI Account lh
Account dame: Southern Financial LLC
•
Free Deliveries
..::) Please deliver the securities indicated below to:
DTCCil:
Name of Receiving Finn:
Check
Account Name-
i 1 Issue a check in the amount of S
payable to:
Recipients Name:
Account Number
at Receiving Firm
Recipients Malting Address:
Qty/Symbol/Security: ....
0w:Symbol/Security
EBY/Symbol/Security
Standing Authorization: Checking both boxes a€lows you to verbally vary instructions set forth in box A.
A The undersigned hereby requests that this authorization act as a Standing Authorization. The undersigned understands and agrees
that this authorization will remain in effect until 0651 requests a new authorization or DBSI receives notice of the revocation of these
instructions The undersigned authorizes DBSI to issue the wire. check or journal on the
day of
until otherwise instructed. This authorization will expire after 15 months of non-use.
B The undersigned further authorizes DBSI to accept verbal or electronic instructions from the undersigned to vrire funds, issue checks
or journal funds to/from the above listed eccount(s). The undersigned will provide verbal or electronic instructions as to the date and
the amount of the wire, check or joumal. PLEASE NOTE: The undersigned understands and agrees to campy with the procedures of
OBSI to verify the authorization and accuracy of verbal or electronic instructions.
Tile undersigned hereby acknowledges that (i) the intomation contained in this form is complete and narrate to the best knowledge of the
undersigned; and (i() the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization. If the
undersigned elects to transmit any such instructions via fax (including desktop tax), via email or as an image attachment to email (e.g, as a POETIC:
or other image of such iristructiorks), the tenterstgned understands and agrees that the undersigned bears the risk of lo% arising from such method
of transmission in the event of transmission errors. misunderstandings, 'impersonations, transmission by tnarhorized persons, forgery or intercepus.
The undersigned hereby releases and holds harmless ()BSI from end against loss from any action, clatrn or demand of any person ass result of ()BSI's
receipt of or compliance with this authorization and/or any instructkris that may be given to DBS pursuant to this authorization (Includ€ng any standing
authorization). For trusts or other entities or agents acting on behalf of Client, the undersigned aciwowledges that the under:aim:red is authorized on
behalf of Client to enter into thisautnorization and issue the instructions under the terms of the governing clocurnenz.and any applicable laws.
The undersigned understands that DBSI may. but is not required to. seek verification of the undersigned's Instructions by call back and that
DBSI may in its sole discretion refuse to execute such instructions (including standing instructions) given pursuant to this authorization,
without incurring any liability. if DBSI has reason to beileve such Instructions (or standing instructions) have not been provided by the
undersigned. The undersigned understands that DBSI retains the right to refuse to execute any Instructions to transfer funds or securities
to any account(s) pursuant to this authorization without written instructions bearing original signature(s) of the undersigned. Further, the
undersigned acknowledges that DBSI shall be entitled to rely on the authorization until actual receipt by DBSI of notice of: 11 Client's or the
undersigned's revocation of the instructions or (€) the death or legal incapacity of Client (if Client is a natural person) or the undersigned.
Stieetefre
Print Name
Detei
Signature
Print Name
2010 Deutsche Barn AC. All Nhis reserved. WM1810148 019594.100910
Dale
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0066265
CONFIDENTIAL
SDNY_GM_00212449
EFTA01372534
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