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efta-01450165DOJ Data Set 10Other

EFTA01450165

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DOJ Data Set 10
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efta-01450165
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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 undixtigned hereby authori-uns and directs Deutsche Bank Amor Upturn ("Deatseha Bank Aux (howl 0: 'Deatfil to (Gaon, the bobw asset rib...omen, rrotructens If you wish to request multiob wires checks. ?Journals Cr goo &stomas, picas. use the Pang form. WAI3ikee° unt Name: SDAthemIrustecimpany, Inc,. Account S. Wire Writ federal hoods in the amount of $ 101900.00 _ 10 Bank Name, First Bank. Puerto RICO envf state: 1519 Ponce De Leonfive, PR 00908 AAA it Further credit to Intermediary Financial Institutkon (Optional) ACCOult lame Ultimate Berielltiary 00:06aryaksm,Southern Trust Compa y. Inc Aocoura 6. Ackiecnot Newton Cluck o Issue a check in IM emotmi of S potebb Rteident's `ion Reopiabb Mann Address, L Journal K Journal Funds in the amount of ra Journal Nodding,. Qty./Symbol/Security CeyiSymboraccurity: Journal An Nokdings f To DRAB Acotitall I: Account Name: Nee Dativerin a Please (Wee, the seCuritics indented berow to: DICCir Name of fletxking Firm Necouri; Name: Asbaml Number: at Receiving hhnt Ory:Symbotititxublf OlvrayrntX.I&CurzifY. Standing Authorization 0 The unties:Imo, hereby requests that this nutheriratien act as a standing authoraetion. TN, undersigned understands and agrees that this auttorizaten will remain * effect into CeUtSCht: Seek Alex Drown requests a new ataltruization The undersigned authorizes Deutsche Bank Aix. Brown toissue the wee. (flee or journal on the day of tut a term of The undersigned further authorizes Deutschn Bank /gee. Breen to eetelat vent`: leStriCloadt horn the undersigned to wire funds, issue checks or Normal funds toarnm the abort listed accounts The undersigned wo prod` verbal instructions as to the date end the amount of the wire. Cher.* a journal. it the undersigned deodes to vary other Pre date or the .morn oh the unto. cheek or sun set. the undersigned rereby aidhczizes Deutsche Bank Alex Brown to accept the verbal tristrobt inns from the undersigned rogatding the change or changes. the undersigned funner undneandsancl agree, to cornet., wan the procedures of Deutsch* Bank Alec Brown to verify the authOdzation and accuracy of Wittaf friStrUetrOntr. The undersigned hereby acknowledge' that 01 the information contained in this form is complab one accurate to the Cost knOwledge of the undrosigron, end (I the undo, &igen° is responsrbe for the method of Uansenission of any instructions issued cur and to this authorization. if !tin undersigned elects to Ira meta any such instruchons vie fax reicludng desotoci fax). via ornad or as en rage N4ennMt to emelt la.g as a PDF. OF or other image ql such tnstructione, the undersigned understands and agrees that the undersigned bears the risk of lass arising from such method of ire nsndsseh in the event of transmission errors. mistreactsrandings, imparsonetens. transrnitzion ot unauthorized perms. !cagey or intenzepls Fer hosts or other entities the undersigned further acknowledges that thin urderstgned authrleibed 10 dew* the above inset movement instruction, under the Lerma of the governing documents end any applicable Pews. The undersigned hereby rebases oral holds harries, Deutsche Bank Alex. Drown horn and against loss from any action. claim or damond of any person as it result of Deutsche Bank At., Brown's receMt or or compliance moat this authorization aneltot any ;esti uotiom thal may be given to Deutsche Dank No, Brown pursuant to this authorizat en (inCluiliog any standing 4:dhoti:Athol). the undetIgned understand, that Deutsche Bank Alex. Brown dtlty but is red required to. took verification of the under stened's instructena by cart hack and that Deutsche Bank Aka. Brown may in 'Is sole discretion refuse to execute such letellUetiOni (dadelei standee instructions) given nUan( to this authorization. without maven any rebility. if DoutsChOfthlt Alm. Brown has reason to believe such instructions for wincing instruction') hake not been fartraled by on undedetned. The onneys,nosn tar tbrrbnderslgPdf that Deutsche Bank moo grown retain, the tight to ref tee to execute any vistrwhOns to transfer funds or securities to any account(s) outworn to this athtbeizat gerlaium ring orgkul affl hex .179/44 Print Na &gelato!. Print Name kite CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 105693 SDNY_GM_00251877 EFTA01450165

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