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efta-01372534DOJ Data Set 10Other

EFTA01372534

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DOJ Data Set 10
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efta-01372534
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EFTA Disclosure
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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