Case File
efta-01450164DOJ Data Set 10OtherEFTA01450164
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450164
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 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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