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efta-01450164DOJ Data Set 10Other

EFTA01450164

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DOJ Data Set 10
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efta-01450164
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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 authmites and directs Deutsche Bank Alex Brown Mewed* Bank. Alex. Owen" or TOMB, to fellow the below wet movement instructions. If you with to mistiest multiple wires. cheCkt, journals or free deletlesek plano use the long farm °DAS AccRoni Southern Trust Company. Inc. Account WIre al take federal funds in the amount of $ 75.000,00 To Dank Name. First Bank Puerto Rico ow/ soul. 15.19 Ponce De Leon Ave. PR 00908 ABA Pt Further credit to Intermediary Financial Institution (Options* Account Writ Minute Bentomy Wan erat Owhiciey Barna Southern Trust Comoany. Inc. A0:0JOI Paliknol Snare: Cheek O Issue a dim* in the amount of RecisienthNaTho Ilmbient's Maine Adduct Journal O Journal bands in the amount el S O Journal Hotbox Oty/SymbobSecuthr ON/Symbol/SecUthr O Journal Al Holdings To DBAB AttOunt a Account Merit Rao Deimikes CI Please deliver the secbrillers irXIIOXel belay le DTCCa' Name of Receiving Firm' Account Noma Account Number: at Receiring Finn OlyiSyntol/Setbeity Otyreimbet/Sectoftr Stoning Aushorbabon O me undmsigned Mears leakiest, that this authorization Oct as a standing authorial:M. The undersigned undersienth and agrees that this authorization wig rermin In alba until Deutsche Bank Alex. Brown requests a new authorization. The underbaned authorizes Deutsch* Bank Alex. Brown to issue IN/ way acct a iDignal no the day of lea ism of O The undersigned further authorizes Deuteche Bank Alex. Brown to accept verbal Intonations from the undersigr.ed to wire funds, natio checks of burial funds badmen the above fisted accounts. The undersigned will wade verbal insuuctions as to the data and the amount of the wire, check or journal. If the undersigned decides to vary either the date or the amount of the wire. Cheek or Mt Irak the undersigned hereby authorizes Deutsche Bark Alec Brown to *meth the verbal instructions from the undersigned regardbg the change or 'Mangn. The undersigned Wooer understand, and agrees to comply eat the procedures of Deutsche Bank Alex Brown to verily the authorization and accuracy of verbal intinitliOnS. The wido honed hereby acknowledges that 0) th0 information contained In this form is complete and mcurate to the best knowledge of the undersigned; and Ott the undeistrod is responabre for the method of transminian of any instmatiens issued pursuant to this authorisation. ir the undorstnod OlcillS 10 transmit any such othucrions via fax (including desktop fake. via email or as en image elischnisni to mail (e.g_ es a PDF. Ilf or other image of such Instiuctionsl. the undersigned understands and woos that the undersigned beers th0 risk of less easing Iron such method of tiammbekm in the event of transmission wort Misunderstand:rigs. ImPersonaliOns, transmission by unauthorized person/. forgery or intercepts. rot 'Kee Or other enthies, the undersigned (either acknowledges that the undersigned is authorized to issue the above Mal movement instruction under the terms a the geuerring OCCumenta end ally applicable laws. The undersigned horsily releases and holds harmless Deutsche Benk Alex. drown from and against loss from any aCtiOnk claim or rend of any person as a result ol Deutsch* Bank Max. Biding receipt of co compliance with this authorization and/or any instiitellons thel may be given to Deutsche Bank A . Brown pursuant to tills 80y:rim:ion linelutling any standing authorization). The undersigned understands that Deulsohe Bank Mex. Brown may. but is not requited to. seek verification of the undersigned'; IWO/COPY by Cal beet end 'hal Deutsche Dank Mer Brown may in its sole aaerati0n serum to execute such instructions (including standing instructions} given pursuant to this authoritarian vrithout incurring any Salty, if Deutsche Dank N ' Brown has meson to believe loth ineliucteinS for standing Insbuctions) have not been provided by the undersigned. The undersigned further under that mcno Bank Mac Brawn retains the right to 'Mom IS execute any instructions to transfer funds or semidries to any =synth' pursuant to this avch0) ho men instruction bearing original Knot. el dersomnod. 7 is Print Name Date CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 105692 SDNY_GM_00251876 CONFIDENTIAL EFTA01450164

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