Case File
efta-01448043DOJ Data Set 10OtherEFTA01448043
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01448043
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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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