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efta-efta01345252DOJ Data Set 10Correspondence

EFTA Document EFTA01345252

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DOJ Data Set 10
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efta-efta01345252
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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 Bte undersigned hereby authorises and drew Deutsche Bank Nee. Brown nerinche Bank Alex Brow'? or "Dear) to &low the below asset movement instructions If you Yoshio request Multiple melt, checks punnets a Ira. alilieerieh Plan use the long lord DBAB Account Name. Gratitude America Ltd. Account Woe Wire federal funds in the 'mount of S 50,000.00 To Bank Nand Walt, FaTOO Bank City/ State: ABA I. Further credit to Intermadisry Arundel Institution (Optional) Account Nome &ernes Bendiderr Infonnalcd &redid Hand Bruce and Marsha Moskowitz Foundation Amine Adams mown Check U Issue a died in the amount of Respientk Nand Perna Redden& kildrg Aclimes: Journal LI dotal Funds in the amount of S ileurnel Hob:knee OurSymbotrwsurity: 044SymbouSerirrity: K Journal AN Nakano, To DBAB Account a Account Name: Free Deiseritis U Please deliver the securities arrogated Wow to otcc► Name of Receiving Finn: Account MIMS Account Nunitrig: CeirrSumbeirsCieuntY at Recency Feet Sunda ° Mekrizegon 3 The iireleracrind hereby reguinte that this suede:aeon and Of a sounding INAhOWIlbOrl. TM undersigned undenitands end agrees Oat the authorization wet remain in died until Deutsche Bank Aket. Brown Mudd a new authorization. The undersigned ditholzes Deutsche Bank Max. &own to issue the wee. check or Journal on itie day of for tenn of LI The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal inunictions from the undersigned to wee funds, issue checks or Journal funds todrorn the dorm listed accounts. The undersigned won provide verbal inductions es to the del* and the amount of the wee. check at journal. If the undersigned deride, to very ether the date or the amount of the wire. check or journal, the undersigned hereby authorizes Deutsche Bonk Alex. &own to accept the verbal netructions from the undersigned regarding the change or changes The undersigned further understands end agrees to comply with the procedures of Deutsche Bank Alex. Brown to vest the authorizeocn end accuracy of verbal anduceons The onderiOned hereby ecknowledges that Ii) the informeuon consumed in this form is candled and accurate to the best knowledge of the undersigned; end fill the i.ricurssred is re,Mn, N, for the method or irenswASSIOn Of any leihniCtiOnit issued pursuant to this authorization. If the vders.gned elects so transmit any SUCII irS7,C ,Ort% vie fax (inciuding mid me fad, via email or es w image attachment to email fa g., as e POE. TIE or other doge of such nsuuceoml• the un.deetioned understands and agrees diet the Adorsigned been the risk of loss 'nano horn such men.xl of transmission in err event of transmission inns, riliSixidetaitandingS, iiroecteranOnS. transmission by uneuthonzed persons. !orge•r or intercepts. For trusts or other 'Main, the undersigned further acknowledges Mot the undersigned authorized to issue the above anal risTromeni instiusouns the terms of the governing documents and any aperdakes laws. The snoonvened deed releases and holds harmless Deutsche Bank Alex. Brown from end strand kid from art OC, (10. Claim Or demand of any person ate Mutt 01 Deuleche'ss^I. Mn. Brown's receipt of a commence with the automation and/or any instructions that met be given to Dri.dde Bank Mn. Brown pursuant to au authorisation (nduding any standing authonmoonl. The teidersigned understands that Deutsche Bank Alex. Brown miry. but 4 not retired to. Seek vehlitiatiOn of the undersigned's inductions by oat beck end that Deutsche Benk Alex. Brown tan bi its sole dryaltkul refine to "'aria such iresuctions gadding sanding InfailiCbOnS) green outworn to the authOrztaireet willsOut smarm an: isibillty, ii Deutsche Bank Alex. Brown has reason to beams such instructions (or standing instructions) here not been provided by dire undersigned The Lesliesigned (attar understands that DOutilallepenk Alex. Brawn retains the right to refuse to erase any inSeuaiOrie to transfer funds or securities to any aCieountler must to tans authorize without vet uen n outdone bearing mend signeture4s) of the undersigned. we 1.6-2016 ran Name Date Signature Pont Name NI LOA 104,dd-0177S 412/10I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031490 CONFIDENTIAL SDNY_GM_00177674 EFTA01345252

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