Case File
efta-01461232DOJ Data Set 10OtherEFTA01461232
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01461232
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 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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