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efta-01461232DOJ Data Set 10Other

EFTA01461232

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DOJ Data Set 10
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efta-01461232
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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 undersigned hereby authorizes and directs Deutsche Bank nex Brown i"Deutsche Bank Alex Brown- or 'Di/ASIR' falow the below asset movement instructions if sou wish to request multiple wires, checks, pumas or free deb-metes, please use the long form. DMA Account Name Smithey) Trust Company Inc. Account Wire ca Were lettere' funds in the amount ol S 200,900. To Bank Name: First Bank, Puerto Rico city+state: 1519 Ponce De Leon Ave. PR 00908 ABA.. Further credit to Intermediary Plunder Institution Paptiorta0 Account If Name UN:trete Beneficiary Information: rknefrosy Pan outh rn Tru Company. Inc. Acme" t Addernielnstunsonis Check j issue a check in the amount Cf $ flocipenta tint Reopens I:Wing Adams Oared° tr Journal K Journal Funds in the amount of S CI Journal Holdings. Ow/Symbol/Seamy: OtaSidasioaSeCunty. la Journal N lineengs To °BAB Actomi Account Name: Fret Otatraiee j Please dekker the securities indicated below to: (BCC,. Name of Receiving Firm' Scookeit Name: CO3uni Number. City/Symbol/Security: Dry/Symbol/Security: at Roesler's. Farr Standing Authatution U The undersigned hereby requests that this authorizabon act as a standing authorization, The undersigned grefiritangS aryl agrees that this authorization will rnmain in effect until Deutsche Sank Alex. Brown requests a new authorization. The undersigned authorires Densche Bank Alex. Brown to issue the wire. check or journal the clay of laa term of J The um:sena:pad further authorizes Dauer:he BarA Alec. Breen to accept itemdi instructions from ;he uncleingred to wire funds, issue chocks q journal funds tryfrom the above listed accounts The undersigned wit, prod& verbal instructions as to the dale and the amount of the vete. check or journal. If Ose undersigned deodes to YIN, either the date or the amount of the wire. check of ;Carnal. the undersigned hereby authorizes Deutsche Bank Alex Brown to accept the verbal instructions from the undersigned regarrerg the change or changes. The undersigned (artier understands and agrees to orynry with the procedures of Deutsche Bank Area Brow,, to verify the euthorization and accuracy of verbal insuuctions. The undersigned hereby ackncrwladges that el the information contained in this form is complete end accurate to the best knowledge of the undersigned: and the undersigned a responsible for the method of transmission or any instructions issued pursuant to this outline/anon. If rho undersigned stens to transmit any such instruction,' via lax (including desktop fax!. de *nun Of as en image attachment to email leg , m a PDF. TIF or other image of such itypnaionsi, the undersigned understands and agrees that the undersigned bears the nsk of loss arising kern such method of transmission in the mine of transmission errors, misunderstand:fps, impersonations. trattsniesion by unauthorized persons. forgery or intercepts. For trusts or other entities, the undersigned further eckrxmledges that the undersigned is authorized to issue the obese asset movement instructions kinder the terms of the governing documents and any applicable iaws The undersigned hereby releases and holds hainstess Deutsche Bank Alex. Brown from and against foss from am• action. claim or deeded of arty person as a result of Deutsche Bank Alex Brodm's receipt al or camplance with this authorization and/or any instructions that may be given to Deutsche Bank Mex. Brown pursuant to this mahorizaticn (deluding any standing authorization) the undersigned understands that Deutsche Bank Alex. Brown may. but is not reauired to. seek %allegation of the undersigned's instrucoone by call back and ;hat Deutsche Bank /Vex. Brown may in its sole doscretion refuse to execute such instructions (induced standing instructions) given pursuant to this authonzdion• without incurring any *ability, a Deutsche Bank Alex. Brown tias leaSOn to believe such instructions (or standing insvuctions) have not been provided by the undervgned The undersigned further wadey5hrigs that Cisitscite Bank Alex. Brown retains the right to refuse tc execute any instructions to transfer funds or securities to any DOCOUnte1 pursuant to the aurri n witX ritual distructions beanrp original sigratuierrylesa the undersigned Print Name ki Date Signature Signature Annl Name Date III M LO O' I I III III A lopwm_oinsonlo, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 123139 CONFIDENTIAL SDNY_GM_00269323 EFTA01461232

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