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efta-01388015DOJ Data Set 10Other

EFTA01388015

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DOJ Data Set 10
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efta-01388015
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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 Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and direct, Deutsche Bank Alex. Bra.... j. Deutsche Bank Alec Brown or -Dagen to follow the below asset movement inetn.ctiom. II TOu wash lo request multiple wires, check& Num,* a free deliveries. goose use the long form ° 848 AcrilCumi Wine; •L_Epsitin Virgin Islands Foundation Inc ACCoirt 0: Nike there federal funds in the &mount of s .29.000.o0 To Bank Marne! EasCorp Federal Credit Union aw nut 35 Corporate Drive Burlington, MA 01803 ABA t Further credit to Intennedlary Raab, Imitation Optional) Account Narna MIT Federal Credit Union Uturnete flenefidoni information; Boolosty Warne ...loscastiach Account Pallooroi traeuctiaic Cheek U Issue a check in the arrant of S Reobier40) Sens Melia to: %Opines Mato Addeo. Jeanie CI Journal Funds in the amount of f C I Journal Holdings. Otyrairrnbalectalty. Oty/SymboeSacurity: O truing Ail fielding; DleAti Account t Accant Name: Faye D#nhs ta Please deliver the securities in6cated below ter DISCS; Name of Reacting Firm: AU:dant Name Account Number Ofy/SymboVSeasity: OrsifyinbaSeraltic at Pecthring Firm Stencenetamthatedon tho undersigned threw requests that this authadation act a a standing authorization. The undersigned understands and agrees that this authonotion we remain in effect oat, Deutsche Bank Alex. Brown requests a new authorization The undersigned authorizes Deutsche Bank keni. Sibm, to Mu. the Wife, check or (gond on the day of bra tame! K TIN undersigned tither authorizes [Neat* Bank Aker Brown to accept verbal inatriddiOnS from the undersigned to wife funds. Issue chicks or journal funds lailfcm the an We idled accounts- The undersigned will provide verbal insuuCtions as to the dale arid the amount of die eke. Chia or lethal if the undersigned decides to very either the data or the amount of the aim. check or journal the undersigned hereby nuthefita Dennehy Bank Ales- Brown to accent tilt verbal instructions from the undersigned regarding the change o' changes The undersigned tether understands and agrees to come* with the proadvits of Deutsche Bank Alex. Brown to verify the anhorization and accuracy of verbal iftlituotiond The urdeiY•ired nerebr eatiOwledge6 that 01 the iniOtrrIftea• contained in iha form a complete end accurate to the Cast knoniedge of the undersigned, and tad the ..warsioned is rthoonsiblo for rho method of cansmasion of any Imo-omens issued purtinant to this authorization. it the undergone° elects to transmit ea such nSin,ction• via fax t icithling (Seaton laid. via gad or as an image altaChmOnt CO email lee, as 0 PDF. 11F or other firer of such inStruCtiOntil. the Undtrf,Sned understands and aye's (hit the undersigned boors the aft ci loss arisen hom such method of trainniesion in the intent of transmission errors. mjsuntestrandings. angel mations. transmission by unauttionzed poisons. forgery or intercepts. For IrUSIS a Other anat. the undersigned hada eanovadges that the undeteigned t5 authOrded a cake the above asset movement kip:wroth under ea terms of the governing documents end any amicable laws. The undersigned hetet. releases aid holds harmless Deutsche Bank AS. Brown from and against loss from any action. claim or deu*nd of any parson as a result of Deutsche Bank Alex. Banns receipt ci or compliance vatis ;ha autixeintion andrer any insituoions that may be given to Deutsche Bank Alex. Brown rAasuani to this authorisation Including any standing authorization!. The undetsigral undoistends that Deutsche Bank Ales. Brown ereµ but is not reaireci to, seek it, dation of the ondergignedb instructions by egg bath and that Deutsche Bank &ex. (hewn mar In its sole discretion refuse to execute such instrucans (including standing inittuclionst given pursuant to this authorization. without incoming any liablini• Dentliche Bank Aex. Brown reason 10 tented such instructions .or stand® animating have nor boon presided by the uncenorted. The undersigned further understand s that Deutsche Bank Alec Brown retains the right to infuse to execute any inthructions to transfer funds or securities to any accounsw ptreuam to MOS atithontatiOn without written instructions bearing original s4notoroisloi the undersigned. >Inab J.>4..Letils.A-xiS teiafsk.‘x— a Pint Nan. Darren indyke 12-27-2016 Signature Pont Nome Dalt ql I ill IIILu 1 1 In 111 A 02/10/ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0091330 SONY GM_00237514 EFTA01388015

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