Case File
efta-01459454DOJ Data Set 10OtherEFTA01459454
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01459454
Pages
1
Persons
0
Integrity
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Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned Web( authorizes end cants Deutsche Bank Aka Etrcwre f-Deutsolia Bank Ales. Brown* or 'DHABI to fallow the below asset movement instructions.
if you wash to request mikes wires, checks, journals or free defranas. please tun the long form
°BAB account Marne: ,leffrev E Epstein
ACC:Cunt
IIIIIIIIIIIII
Wire
is Were federal funds in the amount of
To Bent Nam: Citibank
City /Steer
ABA It:
021000089
4.671.94
Further credit to Internediary Mandel Inatitudon Making
Account S.
tame
urea flarairry Infatmodcrc
genefearearne Studio Arthur Cams NY. LLC
ocoon t
Addhatel karma= travel exo mirnb.
Ostia
U Issue s MVO In the amount of
Fial3Caarra Nino
Priam
Reagena laIrgelakisc
Journal
U Journal Funds in the amount or S
CI Joon* Holeings:
0ty/SymboaSosunly
ChylSymboVEtocunty:
Jeturnei Ak Holding;
To 0BAB Account t.
Aomori Ham
Fres Deliseles
U Pleas* deliver the seourties indicated below to.
DTCCe
Name of lenehing Fan
Account Hunt
Account Number
at Recehing !Inn
0tylSymbollSccunly
City/SymboUSeeuety
Swag Auttorkalm
Q
The undersigned hereby requests than this aahonsetion act as • standing authorization. The undersigned uederskrds end agrees that this authorization viol
gamin in idIet: until Deese* flank Alec Brown requests a new anneration. The undersigned aAcolzes Ceulsche Bonk Alex Brown to Issue the MG,
Cheek or journal on the
day of
foe a tern of
•
The undesignal further authorizes Deutsche Bank Met Brown so accept verbal Monsoons from dis --denounce to awe funds. OGIJO checks or panel
funds mama the above hued accounts. The undersigned me provide verbal instructions as to the data and Inc amount of the vark deck or auenel II the
unikersSined decades to wry either the date or the amount of the wra, check or journal. the undersigned hereby authorizes Deutsche Bank Alec. &own to
accept In,. wad instructors from the undersigned regarding the c-ango a changes. The undersigned further lattientandl and agrees to corn* with the
procedures of Deutsche Bank Max. Brown to verily the authorization und accuracy of verbal instnactoor.
The undrsignec *irony acknouriedges that 0) the urformation cora:nod m the form is compkte end accurate to the best knowledge of the undersigned, and
the
urdersepcd a responsobe for the method of Italiznintiori of any instivalOris issued pastern to this awhonzation. If the onciesegned elects to UvriSmIt any such
imto-ctions via fax tint-dam desktop fax), via email eras an image attachment to anal le 9.. as a POE, TIE or other Image of Au% Inaba:lions), the undesired
understands and agrees that to undersigned bears the risk of loss arising from such minium of trionrission intim event of lart3ITIOSIOn soars. ribunderstardrigs.
impersonation& eansmaskin by unauthorized maims forgery or *literati's. For trusts a Other troths.% die uncleared further acknowledges :het the tiodehritprir is
&ANNUM to daft the above asset ',Oaten/al insauttions under the tams of the governing documents end any applicable laws. The units cd hereby reams and
harts harmless Deutsche Bank Alex. Brown from arid rea'ati loss from any acdan, darn or demand of any person a a teak of Deutsche Bant Net Brown% recast of
a compierce with this sothonzahon endow airy iostroaont that may be given to Deutsche Bank Alex Brawn pursuant to this authorization fraduring any Illorring
authorization)
The lincle•OhnOd tattlerStarat that Deanne Bank Alec Brown may, but is not ateared to, seals verkation of the undersigned's instruction by al back and the
Deutsche Bank Alex Brown may in its sob discretion return to execute such insuuchont freducknO fandm9 instmcksea gnat pursuant to this aktlhOttrOttaft wit out
Papua; any habit% d Deutsche Bank Nex Mown ha reason to believe such Irdinzallaill for standing Ina ix:torsi have not been provided by the undersigned. The
undersigned Further understands that Deutsche Bank Alex. Brown retains the nom to reuse to execute any iinnuctrom to transfer funds a Seaton, 10 am erOtOrattiO
pursuant to this ornhorization roman we
ins
na
ring original signatures) of the undersigned.
-1Th
•
Darren K indyks
01/28/18
Signature
Prir7t Name
mite
t orange
Amur Nemo
Date
III I III
LOA
iinvA4-0ins
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 119862
CONFIDENTIAL
SDNY_GM_00266046
EFTA01459454
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