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efta-efta01357412DOJ Data Set 10Correspondence

EFTA Document EFTA01357412

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DOJ Data Set 10
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efta-efta01357412
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EFTA Disclosure
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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown r Detr.sche Bank Alex. Brown- or 'MIAS-) to follow the below asset movement instructions. If you wish to request multiple wires. checks, journals or free deliveries. please use the long form. OBAO Account name HBRK Associates Inc. Account I: Wire Wire federal hinds h the amount of $ To Ban Name: Bank of America City / Stair ABA I 10.225.04 Further credit to Intermediary Financial Institution (Optional) Account N: Nan* Wiest° Bavelicisay Information: &rotary Nemec Mark E T01113011 AOCrast It Mebane reeuttatc Invoice 4414411/14/2013 For the period 10/16/2013 - 11/15/2013 Check Ci Issue a check in the amount of Reztient's Mune: pat^ re Reipent's Meting Adams. Journal Journal Funds in the remount Of $ D Journal Holdings: OlYnymbeeraecurfht: Otw'SymbollSecurity: K Journal All flolcknge To DBAB Account IT Account Name: Free DefNerige CI Please dekvar the securtem indicated below to: OTCCe. Name of Receiving Arm; Account Name: Account Number: _ at Bace4ving Arm alyiSymboruecutily. Oty/SymbollSecurity: Standing Meat:Mon the undersigned hereby requests that this flinnOrealiOn act as a suncfing authorization. The undersigned understands and ogre's that this authorization will remain in effect until Deutsche Bank Alex. Brown requests a new authorization. the undersigned authorizes Doucette Bank Alex. Broom to issue the Wire, Cheek or journal on the day of for a term of 0 The undersigned further authorizes Deutsche Bank Aieft Brown to accept verbal instructions from the undersigned to wire funds, issue cheeks or journal funds to*om the above listed accounts. The undersigned will provide verbal inStruCtiOna as to the data and the amount (tithe we, check or lomat. lf the undersigned decides to vary mew the date a the amount of the wile, check or journal, die undersigned hereby euthenists Deutsche Bank Alex. Brown to accept the verbal instnictions from the undersigned regarding the change or (Stengel. The undersigned tutelar understands and egrets to comply with the procedures of Deutsche Bank Alex. Brown to verify the authorizadon and accunacy of verbal instructions. The undersigned hereby acknowledges that 01 the information contained in this form is complete end accurate to the best knowledge of the undersigned; and (1) the undersigned is responsible for the method of transmission of any Instructions Issued pursuant to this OUtliOnnitXill. If the undersigned elects to transmit any such instructors via fax linduefing desktop faxl. via email or as an Image attachment to email (e.g.. as a PDE TIF of other image of such instructions?• the undersigned understands and agrees that the undersigned bears the risk of kin arising from such method of transmission In the event of transmission BROM rniSurraentanclings, impersonations. transmission by unauthorized persons, forgery or intercepts. For trusts or other emities. the undersigned further acknowledges that the undersigned is authorized to eau* the stymy asset movement instructions under the terms of the governing docurnerns end any ippecable laws. The undersigned hereby releases end holds harmless Deutsche Bank Alex. Brown from and against loss from any action, claim or demand of any person n a result of Deutsche Bank Alex. Brown's receipt of or compliance with this authorization and/or any instructions that rruy be given to Deutscne Bank Alex. Brown pursuant to this authorisation Underling any standing autnorizabOn). The undersigned understands that Deutsche Bank Mex. Brown may. but is not moulted to. seek vilification of the undersigned's instructions by call back and that Deutsche Bank Alex. Brawn may in es sole discretion refuse to execute such instructions (induoilng Staridn9 inetruCtiOnSI given postmen, to this author:aeon, without learning any tab,lit . if Deutsche S Atex. Brown has reason to believe such instructions (or standing instructions) hew, not been provided by the undersigned. the undersigned limn°, understands at Deutsche Bank Mex. Brown retains the right to refuse to execute any instructions to transfer funds or seCiirities to any ecccuntls) pursuant to Ole ration out iyfirton instructions Learnt/ original signatureis) of the undersigned. k Harry Beller 11-19-2013 -blur argreture Pint Name Ant Name Data Cate lit I III L IIII I fi ll El OA 10-PNOM•CI77$ (12/.0) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043962 CONFIDENTIAL SDNY_GM_00190146 EFTA01357412

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NAME SEARCHED: Harry Beller

DOJ EFTA Data Set 10 document EFTA01299150

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