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efta-01377120DOJ Data Set 10Other

EFTA01377120

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DOJ Data Set 10
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efta-01377120
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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 ivlanagenienr Authorization for Asset Movement For Non-Retirement Accounts The undesired hereby aulhOrites and theca Deutscnc Bonk kco. &Own 11./cutschc bank Ala if YOu wish to request muitcfo weathers. Owns or Ices delwones. Satan use the Nog Tot DaA6 Account Southern Trust ... Account I v.m.e 21 Woe federal limos in Uhn amount of s 23.000.000 To Sara Name: Bank of New York City I Sate ABA le Further credit to Intermediacy Rnanelal Institution (Optional! Account I. Name Ultimate Benekiwy Infra Bmetu,y tawne Pershing LLC Arrows ci WWI Rtat MAtita, C3M3Li VlifiriS11 '' ,'!1^,gef;titfation• ICUre ri anal Fed.set of JectilTeaillcacion t'stsiturt or. file aces lounAllara: CatatitreVetliktd 0 : 4 0 . 4 Account hos iallhint rash iniCansactionforkoIstont We/Follett ;Welty 4,Ii roltellAri to lon lgilliFtiStglAnaverrent irdiructions. Ditittk rlhent :cared Feat/ ACCOunifithansupansett CDerit/Thohu Jeeentil O Jett nos in K anuffdl OtsIDviroarstads" JChani As ikatos To ()BAB Actorent Account Nita macro liswooz. For Further credit to ; Thltalzejrusi_ swags**. Account number ❑Pleao4 gain*. the Facvnttos indicated anewto . mat Gad: K ISsue a checi r me amount OS Fkodroset kerne Porches Mang MOS: Name d fteeniun0 Ften ACCOVOI Name Account Nenent. ROCCnIng Fro ONSvinixWStunatcy CisciatitairSecwity. Deposing Aultaturdon K Die undersigned celery roctueSt$ that the aulhonzahon au as a ntandsig authonsavon The undeeponen uoviteiands and agree.; that MCI 301engleabCo wti remain in often tot Dato Ste Bank At. Drown :terms a row oak:on:aue.t the to:nor:A :tut hortc TattfISCO2 Bank Nor. &one to nsue 'he WWII. check Or pun* On the day ol to atom _ ...... _ K The undersigned twiner authorizes Deutsche flank At. Runt to acetyl yobs: insurvorio from :he undone:rod to wee &nos. tut chock% ry joint lands Whore the above Fated accounts. The undanntd w 0.0000 tat unttucuons as ha Orr date and the arnfiern 01 the mm. cheer 0. purnat If the undersigned deciders to vow PION *54230 Cr the news ihe wee. ohccs n< Inuit .01-1, the tootgned tweby autherion oteuliChe tank Alt. BICVM accept the WOO instn.Ction, horn the undersigned rograding the change 0' arias The undetsagned Benet couJostands and arts Mot* with the Wereelhres or Detabehe Ben- AS Brown to Wide the Octlroariagial ACC arras,/ d verbal ntothons The undersIgnod hereby imknoteleSges that n1 the informanon toniteed in the lam is corn:mem and amuraw co IN DOSI tituotsge el the onderugned. and ad the undesired is resOotadata id( ths Meted CF flaturkalen Cd any instittions tutu pursuant to ion ear:wary 11 tine Stn erupted elects 10 tran3.3% any Such instructions ua Cal fincarding dreamy taxi, via email or as on image attachment to erred fe o. ac a PDF. Tin a en, ono*. ul Such aniniggerta IM gagtcsiggei t undeStatodS and agrees that the undersigned batter the nrk d loss meting horn such ineahoo of panornicion in the extra Of tranSMittroOn arcs nottnecrsiandolgt. InlperSOnatiOnS. bantrrission Ov poisons. Negev at interecits. FOI trUSIS a rho: cru under opted force ackootedges that the undersigned es flUdIerrierJ 10 issue the above asset movement instructions under Inc tots of the goveong decurnenis at any aticabic laws The undersigned MOON minion and holds herr:fens Deutsche Dank ANL Drown horn leg egaest loss from 3N:flan. CI300 a cletmcfd Of any canon as .5 recut: cf Dreveire Bank Net Bart% :team of or ottolesect until this authocuatIon anOlor any inStrucilons that tar/ be goer ID Deutsche Dank Nes. Brown pursuant to tnis sothonsvfon to:eluding any scanting tat holzahont. the undermine* understands that Deutsche Bank Alex &own may. put is nil rented M. u.+ venTicanon ol the undersigned's inuntion ov call bock and that DealsChe Bank Alec &own may ift 'is solo 66CrOlka Ittia to execute such onstroions Inclortg Standing inintionsl ger oeskant to this atithOtaliOn. wilhOut incurring any IapiMx d DeAsche Bank Aix. Crown Kos reason to below such to than int (tan de M30301004 Iwo n9( been &ended fur the ieFuSigortd: The uncleisioned looker understands that Deutsche Bonk Alex. &Ono undo.° ire tight CO iciace to execute any olthteatenS wanadc horn Cr glairinC3 :4-11Y WSW ChltSWIal to 1M atithOratitte0 WOOVI written imaructiorts isa.ging signicfmqg d mg ,,,,,g109 00,3 A P4--LSA- 6‘•-• Darren Indyke nt FlaMe 1142-16 owe Llale Signeturi Pont Name 111111 LOA 104W/40177502110I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073686 CONFIDENTIAL SONY GM_00219870 EFTA01377120

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