Case File
efta-01382107DOJ Data Set 10OtherEFTA01382107
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01382107
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 end directs Deutsche Bank Alex. Brown (*Deutsche Bank Alex. Brown' oe 'WADI to loPooe the below asset movement instructions
II You wish 10 (meant multiple wires. checks. ioumab or free deliveries. please use the long lam.
Dem Account nvne. jeftrtty.E EatsIn
Account I:
tare
fa Wire federal funds in the amount of S
To Bank Name: TO Bank
Cm t Siam:
ABA ff.
3260
031101266
Further credit to Intense:Nee finencial IneB0/610 03ellotla0
Account it
Nene
Minn fkrandorylniamillat
IlitnefiOary
Accous N:
Annan fret
h
8
eXD r October
chick
Li Issue a check in the amount of S
Becsient's Hare
Bement's Mating Moms
Journal
Journal Funds in the proem of s
a Jason Wangs:
CityrSymbouSeconty
OtyrSymtioeSccunly.
a
Journal All Holdings
To DM A
unt I:
Accost Nn:
Free Dellinsin
Please deliver the secunties indicated below to:
DTCOr:
Wm* of Receiving Arm
Accco.nt Name:
Account Minter:
at Racemes, Fern
OheSymbot/Secunty.
oty/syrnbotiSccurity:
&ordeal Outherhatlai
Q
The undersigned hereby lemmas that this suavest/son act n a standing euthonzation. The undermined understands end agrees that this euthonatton will
remain in cocci until Deutsche Bank Alex Brown requests a new roil-onation The undersigned aidin.inis Deutsche Bank Mac Brown to issued,' wit.
check or Osumi on the
day of
for a term of
ID The undersigned further authorizes DCVSChe Bank AS. Brown to accept verbal instructions from the undersigned to wire funds. issue checks or putnel
funds totirom the above hued accounts. The undersigned vest orovkle verbal wietructom as to the data end tha amount of the whs. check or puma:. if the
,ndoisignno decides to very either the date or the amount of the wile, check or journal, the undersigned hereby sulhorizas Deutsche Bank AS. Brown to
accept the verbal instructions from the undersigned regerding the change or changes. The undersigned further understands and arms to comply with the
procedures of Deutsche Bank Alex. Brown to eerily the authorization and accuracy of verbal instructions.
The ..,ndrrsignoc rreny acknowledges that (if the information contained in this form is complete and accurate to the best knowledge of the undersigned; end kit the
unomicrst rs tomes-sate far the method of transmission of any instructions issued pursuant to this euthenists:in. If the unccrsigrcd elects to transmit any such
instructions via fey anclueng cectop sax). vie email or as an image attachment to ems!
. as a PDC. TTF ree other irreg. of such instructions). the undersigned
u nderstands and agrees that the ...deepened beers the ask of loss arising from such method of transmission m the anent of Ininunission errors misunderstandings.
annerninancoirt trenStruSSISe by wienhonzed persons. forgery OF *gen:eels For trusts or other entities. the undersigned flintier acknowledges ma, the undersigned is
autlioifee to Issue the above asset movement s• su...cPona under the tarns of the governing documents and any inopacable laws. The SICeSig nfd hereby releases end
holds harmless Deutsche Bank Alex Bynum Boni and aviiftm loss horn any action. Claim or demand of any person ass result of Deutsche Honk Alex. Browns receipt of
or compeence with this authorization and/or any .nstnictiors thet may be oemn to Deutsche Bank At Bremen pursuant to tilt authorization Preluding *ay :tending
authrxizelion).
The undersigned understands that Deutsche Bank Alex. Brown may, but is not itxxXred to. soak yenkation of the undersigned's ITSINCIOIS by call beck and that
Deutsche Bank At Brown may in its sole discretion refuse to proms such Instructions (including standing instnxtions) peen pursuant to *is authorization, without
incurnig am lability. if Deutsche Bank Alex. Brown has reason to beim such Insuuctions (or sundry rrnflurineif have rat been provided by the undersigned. The
...noel toned further understands that Deutsche Bank Alex. BIOYM Mafia the nch.. to refuse to execute any i-xi ,..c buns to transfer funds Of securities la any aapaLortgai
pu
• to the authorization njthou\ tirt:en
,c ins
s bearing ongmal 3lasidt“reiM of the undersigned.
/
/
Darren K Indyke
. .
Pon: Nemo
9.29-2014
rzmature
Dote
Signature
Hint Name
III III! NJ III
LuA
lOPW1.4.0t 775 (I2/I0)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0081348
CONFIDENTIAL
SDNY_GM_00227532
EFTA01382107
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