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efta-01448043DOJ Data Set 10Other

EFTA01448043

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DOJ Data Set 10
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efta-01448043
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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 undersoned hefeby authorizes and directs Deutsche Bank Alec Brown i'Deutsche Bank Alex. Blown' or "DRAB" to follow the below asset movement instructions if you with to fewest multiple wires. Checks. journals or free deliveries. please use the long form. DBAB Account Name Southern Financial LLC Account It Wire a ;We federal funds in the amount of $ 109.996.00 To Bank Name. Deutsche Bank Trust Co. Americas City / State. ABA a. New York. NY Further credit to Intermediary Financial Institution (Optional) Account N. Ultimate Bentiatirey Information: Bentrioery Nate Deutsche Bank AG. London (DEUTGB2L) Account a. Ackhrong hstruartne Check 3 IthUtt a check in the arnoant of etagere's Name shot* to Redeem S Rlafirg Atkfrem Journal a Journal Funds n the amount of S K Journal Kok-hogs O:y/Symbol/Security. Oly/Syritid/Secunly. 3 Journal MI Holdings to DRAB Account a: Account Name. Roe Delhenes 3 Rene deliver the securities indicated below to. MCC.. Name of Receiving Firm. Account Name Account Number. al Receiving Firm Criv/Symbc4/Sectily Otv/Symbol/Sricunly. Standing Authorization K 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 Deutsdie Bank Alex. Brown requests a new authcrizatenn the undersigned authorizes Deutsche Bank Alec Brown to issue the wire. check or roamer on the day of for a term of a the undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wee funds. issue checks or journal funds Maroc?) the above hmed acr.ounts undersigned will txovide verbal instructions as to the date and the amount of the ware, check or panel If the undersigned decides IO vary either the date Or the amount of the wire. chef, or journal. the undersigned hereby authorizes Deutsche Bank Alex Brown to accept the verbal nstrucuons from the undersigned regarding the change or changes. The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown to verify the authorization and accuracy of verbal instructions The undersigned hereby acknov4edges that Ol the information contained in this form is complete and accurate to the best knowledge of the undersigned. and Oil the undersigned is responsible lot the method of 'commission of any instructions issued pursuant to this authorization. If the undersigned elects to transmit any such instructions via lax (including desktop fad via email or as an image attachment to email (e 9.. as a PDF. TIF or other rouge of ouch indructions). Inc undersigned understands and agrees that the undersexed beefs the risk of loss arising from such method of transmission in the event of transmission errors. misunderstandings. impersonations. transmission by unauthorized persons. forgery or intercepts. Mx trusts or other entities. the undersigned further acknowledges that the undefsgned is authorized to issue the above asset nsovernent instructions under the terms of the governing documents and any applicable laws. the undersigned hereby releases and holds harmless Deutsche Bank Alex. Blown from and against loss from any action, dam or demand of any person as a result of Deutsche Bank Alex. Brown's receipt of or compliance with this authorization ander any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization Including any standing autrioneationi. the undersigned taiderslands that Deutsche Bank Alex Brown may, but is nor required to seek verification of the undersigned's instructions by call back and that Deutsche Bank Alex Brown may in its sr* discretion refute to execute such instructions (including standing instructions) given pursuant to this authaniation. without incurring any liability, if Deutsche Bank Alex. Brown has reason to believe such instructions for mending instructional have not been provided by the undersigned. The undersigned further understands that Deutsche Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any accounl(s) pup:tidal to this authorization without written instructions bearing original signatureim of the undersigned. Signature Signature Print Name Date Print Name Date MA111A 11111111 Lu 10.PWIO-0177S II2/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0102879 CONFIDENTIAL SDNY_GM_00249063 EFTA01448043

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