Case File
efta-01450165DOJ Data Set 10OtherEFTA01450165
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450165
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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