Case File
efta-01459452DOJ Data Set 10OtherEFTA01459452
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01459452
Pages
1
Persons
0
Integrity
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Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned tabby authorizes and dins Deutsche Bank Aka Brown f-Deutsolse Bank Alex. Brown* or 'DRAW! to folow the below asset movement more:Nona
If you wish to mount mule& wired, checks, *mats or free deavenes. please mesa the long kern
DBAB Account Name. 4effrev E awes
Awe eel I
Wire
Gd %%Ire federal kinds in the amount or S 4.671.94
To Bank Name: Citibank
City /Saar
ABA It
021000089
Further credit to Intermediary Resold.' Institution (Optional)
Account I.
taxes.
Urea earecirry Infannikrc
eeneldery tame Studio Arthur Casas NY. LLC
icon t
Aderhold Sincere travel no taint.
Made
U Item s Cheek In the amount of
Fit0Parla Name
;MUM
Recipienis lAsIrgAddnec
Journal
U Journal Funds in the amount or
U Joon* Realms:
0tytSymbotiSosunty
ChylSymboVSacumy:
Journei Ak Holding;
To 0ttell Account It
Accoent Name:
Fret bakerlea
U Flew delve the securities indicated below to.
DTCCe
Name of Reeking rem:
Account Name:
Account Number
at Retching firm
0tynymbeiSccunly
Cey/SymbotiSetuety
Swag Ausholeslm
Q
The undersigned hereby requests Um this *Ahmanson act as • standing authorization. The under sigc ed underskrds end agrees that this authorization wit
retrain in u'rect until Deinsdn flank Alec Blown requests a new a:snot:ration. The undersigned aAtones Deutsche Bank Alex Brtrem to Issue the VMS,
Cheek or journal on the
day of
foe a tern of
•
The undersigned lurches authorizes Deutsche Bank Ake Broom to accept verbal iretructons from the -verse; noo to ewe tends. issue checks or journal
funds Whom the stove listed accounts. The underugned wit provide verbal instructions as to the date and Inc amount of the wife, cheek a purteL It the
uNitisliNrd decades to try either the date or the amount of the wee, check or punt. the undersigned hereby authorizes Deutsew Bank Akre. Chown to
accept ,ne verbal InSUULICIOS from the undersigned regarding the on,inge a thongs& The undersigned funk& understands and agrees to comply with the
procedures of Deutsche Bank Aka Brown to verily the authorization and accuracy of verbal instructora.
The undrsignec sioreby acknowledges that p1 the It'd:timelier, core/wed m the form is compkte and accurate lo the best knowledge of the undersigned, and ral the
urdersepcd a responsibe for the method of IrellaneSSkin of any 1/11411.41.10fIS Wand punrnnt to this authorization. If the yncleslilined deg; to trtinSmil any such
inier-CtiOnS via fax Inc-ring desktop kid, vy email eras an image enactment to egret le 9.. as a PM, TIP oe piker Image of Su% Instructions), the underSoned
understands and agrees that the undersigned bears the risk of loss arising from suit minima of tantnission re the event of vanstrission errs. nuenderstardrigs.
impersonation& uensinasko by unauthorized persons, forgery or 'WOWS For Mists a Crib& Willa the undersigned further acknowledges:NI the enderrirpen is
&ANNUM to Stint the above inset MOVenlent inseuenons under the lama of the governing documents end any applicable laws. The undo,rho hereby releases and
holds harmless Deutsche Bank Alex. Brown from and aianet loss from any acttan, dam or demand of any person et a tetra of Deutsche Brame Na. Brown's recept of
a completive with this *When/anon ander say instroaent that may be given to Deutsche Bank Alex Mown pursuant to this authorization +imaging any Mooing
euthorhation)
The unde•Sered ondeNtanth then DeteSche Bank Alec. Brown net, but re not required to, seek Venkalion of the undersigned's insIncuord by at beck end that
Deutsche Bank Alex Brown merges sole dscretlan :dues to execute such InstruchonS (inctudnO elendleg inatmetond Ontall Pursuant to this anhOIWItfOrl %WOW
incurring any babe% d Deutsche Bank Alex Brawn has ninon to believe such Ireanscuate for standing rev ‘ctiorsl have not been pettelled by the undersigned. The
undersigned further understands that Deutsche Bank Alex. Brown reseed the etre to &use to execute any insumboss to manses funds a secutmes ro any el/COleldd
oeiginal signatures) of the undersigned.
Dairen K Indykis
01/28/18
Print Name
"ate
t gneiss
Pnnt Name
Date
III I III
LOA
iinvA4-0ins
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 119859
CONFIDENTIAL
SDNY_GM_00266043
EFTA01459452
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