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Case File
efta-01403518DOJ Data Set 10Other

EFTA01403518

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403518
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

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 undorsigned hareby auihofijes end dirocLs Deulscha Bank Alex. Brown ("Deulsohe Bank Alex. Brown" or "DBAB") lo follow the below asset movemenl instiuolions II YOU wish to request multiple wires, checks, jouinsls or free deliveries, please use the long form. DBAB Account Name: LSJE LLC Account #: Journal LI Journal Funds in the amount of $ CJ Journal Holdings: 01Y/SymboVSecurity: Oty/Symboi/Security; Q Journal All Holdings To DBAB Account #; Account Name: Wire I4] Wire federal funds in the amount of $ 12,889.00 To Bank Name: Wachovia Bank OtyJ State. ABA#: 063000021 Further credit to Intermediary Financial Inalllulion (Optional) Account 4: Name; Ultimate Beneficiary Information; Benafvawy ithnv. American Export Company 2000002794604 Account#: Free Deliverias K Please deliver the securities Indktated below to: Quote R1S06184 Adriuonel Instructions: DTCCF: Name of Receiving Firm; cheek L] Issue e check in the emount of £ Recipient's Name: Hecsiranl's Maiing Address: Account Name: payatJeto; Account Number: EFTA01403518 at Receiving Firm QtVfSvmbol/Security. Oty/Syntbol/Secunty: Standing AuthatsBtiDn Q The undersigned hereby requests tliai this authotiiafion act as a standing authorization. The undersigned understands and agrees that this authorization will remain in ellecl until Deutsche Bank Alex. Blown requesis a new authorization. The undersigned authonzes Deutsche Bank Alex. Brown to issue the wire. check or journal on the _ Q The undersigned further authorizes Deutsche Bank Alex Brown to accept verbal instructions from the undersigned to wire funds, issue eStecks or journal funds to/from the above listed accounts. The undersigned will provide verbal insiruolions as 10 the date and the amount of the wire, check or journaf, If the undersigned decidas to very eiiher the date or the amount of the wire, check or journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept me verbal Instructions from the undersigned regarding the change or changes. The undersigned further understands end agrees lo comply with the procedures of Deutsche Bank Alex. Brown to verify the authorrzeiion and accuracy of verbal instructions. day of fora term of The undersigned liereby acknowledges ihet (i) the information contained In this form is compfeie and Bocurale to the best knowledge of the undersigned; end (III the undersigned is responsible for the method of transmission of any insliuclions issued pursuani 10 this euthorizatfon. If the undersigned elects to irensmlt any such instr jcilons via lax {irxJuding desktop lax], vie email or as an image ettachment lo email (e.g., es a PDF TIF or other image of such fnsitucdonsl, fhe undersigned undeistarids and agrees that Uie undersigned bears tire risk of loss ansmg from such method ul iisnsrnission In the evanr of transmission errors, misunderstandings, imperscnsiioiis, ifsnsrniaslon by unauthorized poisons, iorgeiy or intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned Is authorirod to issue iho above asset movement uisiniciionB undoi the terms of the governing documents and eny applicable laws. The undersigned hereby releases and holds harmless Oeutscha Bank Alex. Brown from and against loss from any action, claim or demand of any person as a result of Deutsche Bank Alex, Brown's receipt of or compliance with this eulhorization and/or any mstruclicns that may be given to Deutsche Bank Alex. Brown pursuant to this euthorizallon (including any standing authorization). The undoisigned understands ihei Deutsche Bank Alex. Brown tnay, but is not EFTA01403519 required 10, seek verifieeuon of the undersigned's insiruciiens by cell back and that Deutsche Bank Alex. Brown may in ns sola discretion refuse to execute such instructions lintiuifing sianding Insirootkins) given pursuant to I his aulhorizalkm, without incurring onv liability ii Oauischo Bank Alax. Brown has reason 10 believe such inslructloiM (or stending msirucllonsl have not been provided by the undersigned. The unrfersipned fuitlisr understands that Cteulsche Bank Alex, Brown raiains the rigbl to refuse la execute any insuucilurrs to trensfer funds Or seourilles to eny aocountls) pursuant 10 this auihnrirfliinn Withnut written instiocltons bearing original signeturels) of the undersigned. ^ TNk AxB.. U a Darren Indyke 6-18-2015 1 Prim Name Sigrutura Date uni Nama LOA 10-PWM-01775 (12/10) EFTA01403520

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