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efta-efta01357552DOJ Data Set 10Correspondence

EFTA Document EFTA01357552

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DOJ Data Set 10
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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 end directs Deutsche Bank Ala, Brown fileutaChe Bonk Aka Brown' or *DOAIVI to follow Me below asset movement instruction. If you wish to request multiple caves. flocks. Journals or froe deavones. please use the long form. OM Account Name: Jeffrey E Fpateln Account It 35266976 yen Q Win, federal funds in the rumen of S To Bank Name. TD Bank Orty /Slate ABA.: 031101264 3500 ROMs credit to Intormaellary Rnanolat Inc eution (Osidanal) ACOauni 9- tainsts Mims lisnoteirykdremilkrc linefinery Nam Meant Addeionallrameoxis Rent - MAY 2014 Ord; CI Issue a check in the amount ofS MUM Reapers Nang: Bamem's Maim Acthess Journal CI Aroma! Raub in this amount of S U Journal 1401ellage: OtYratinbCAlSearrity: OtylSymbol/Saeunly: K Journat AI Halmos To OMB Account I: Amount wit Res Dews. CI Please deliver the teClatiref indicated below to: °FCC.. Mime of Rowena Fun Amour: Name' &Mont t•hcnber. OtyniymhaUSocunrY Cay/Syr• boACCUMY At Rea/reveal) !ten Sudsy Au/nicety The undet rainy,' hereby requests that th4 SolhOrnattOn eel Ina Vonore authontation The undersioneo understands and agrees that ttas authorization irryi remain in &WI until Deutsche Bank Alex. Brown requettS a new authoi;niten The undersigned anhetes Deutsche Bank Alex pawn to Issue the wife check or journal on the oar of for a terns of CI The undersigned further an:honren Deutsche Best Nex. Brown to trobept verb& instructs:Ins from the undersigned to wire funds. issue CheCkS or Nurral funds totfrom the above lured accounts The undersigned will provide verbal instructions as to the date end the amount of the wink check or puma if the undersigned decides to vary either the date or the amount of the wire, check or purrs', the undersigned hereby athenal Deutsche Bank Alex. Brown to accept vie verbal instructions from the undersigned regarding the chair or changes The undersigned further understands and agrees to complywith the procedures or Deutsche Bunk Alex Brown to wiry the authorisation and eCtureCY of verbal IngtfuOtOna The rederaigrnd temby acknowledges that W the intonation contained m this form a conelete end eccursza to the bon knowledge Of the undersigned: and SO the unite: agneo a -esponsibe for the method of transmission of any instructions issued pursuant to this authontetton if the snag. r:ftr 4C elects to transmit any such insi.ochnns ve fax (irgluong desktop lax). via email or as en image attachment to email tr g . as a POF. TlF or other image of Much writrUC00nS/. the undersigned understands and sprees that the undersigned bears the risk of loss arming hem suer Tel ”0.1 of tranSen:SSC0 in rho event of irananISSIOn r.:••0 S. nrArr-LeWenat-g% ,rnCeir.0, 3:i0, S, transmission by unauthonted canons. forgery Of intercepts. Far crisis a other imbues. the undersigned further ocknoidedges Mat the tr, O&M.K;ned a a vt.•notod to issue the above asset moVernent ItSIfVCIOn4 under the terms of the gammen documents end any applicable law, The one-I vemen hereby releases and heels harmless Deutsche Bank Alex Brown from and agars: loss from any acorn, clean or demand of any person es a result of Deutsche Blink Alex Brown's receipt of or compliance with (Ns ainhonzation and/or any inStruCiiOne that may be given to Deutsche Bet Alex Bevan pursuant to this authorization 'indigene any standing authorization) The undersigned understands that Deutsche Bank Alex. Drown met but is nor required to, seek venlcation of the undersigned's instructions by cal back and that Deutsche Bank Alex Brown may m its sole discretion talus* to execute such instructions (including standing instructions) given pursuant to this aithOn.taWn. vnthout incurring a- v liability. if Deutsche Bank Alex. Brown has reason to believe such instructions (or standing inuivounel have not been provided by the undersigned The annorsgore. further understands lhal Deutsche Bank Alex. Brown retains the VI to refuse to execute any ref::',/ccus to transfer funds Of sooteil.es to any econinntil Pursuant 10 this authOrieetiOn willgo1 ten insin(IonAtKaring anginal 990Iihirg(5) 01 the undersigned r\c)--n-A—Q-4--Arit o O 1....,V-,i /A L ..0 Darren K Indyke kat Name 5-27-2014 signamro V Date Signature Pant Name Date III IIIIIIIIIIIIIIII OA 10-1.WM-9I77S t17/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044170 CONFIDENTIAL SDNY_GM_00190354 EFTA01357552

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