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efta-efta01357555DOJ Data Set 10Correspondence

EFTA Document EFTA01357555

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DOJ Data Set 10
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efta-efta01357555
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EFTA Disclosure
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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts Tip undersigned hereby authorizes and 'ets Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "Men to follow the below asset movemimt inipuctions. If you wish to request multiple vats. fl eet& Wilma or free debveries. please use the long form. DRAB Account Name: LLQ_ ACeount Wire Wee federal funds in the amount of S 2274.34 To Bank Name rat Command Bank City 7 Slate: ABA e. Further credit to Intermediary Remota Institution (Optional) Account 0 Name Uldryinigendkiery trifamericec Benefioery Name. Account I: Addecnal Malian* Chick 0 Issue a check in the amount of S Fleopencb Nan* arretieks Reopienrs Man Meese Journal U Journal Funds in the amount of U Jean& Holdings. ch*Symbot/Security OtylSyreboVSeeenty CI Jaime All Holdings To OMB Account Account Name: Free DelNeise Please &truer the securities mclicewl Debra 10: DTCCN: Name of Receiving Fenn. Account Nuns: Account Number. al Receiving Firm Oty/Symbor/Secunty: Oty/SymooeSeewitY: Sending Audi:firm The undersigned hereby requests that tors authorization act as a standing euthaiation. The undersigned understands end egress that the authonzauon will newt in el lea until Deutsche Da* Alas. Drown requests a new authoidebon. The undersigned authentic Deutsche Bank Alex. Drown to issue the wire. checks pier& on the _ day ot for • term of U The undersigned hunt authorizes Deutsche Bank Alex. Brown to accept verbal instructions horn the undersigned to wire kinds. issue diets or journal funds tolfrom The above listed accounts. The undersigned will prirnde verbal Instructions es to the date end the amount of the wee, check a jaws! If the undersgned deodeS to vary either the date or the amOuni of ti* wire, check or journal, the undersigned hereby authorizes Deutsche Bank Alex Brown 10 accept the verbal instructions hom the undersigned rtgardng the Mange or change& The undersigned further understands and agrees to comply with the procedure of Deutsche Bank Alex Brown to verify the authorization and accuracy of verbal mstructans. Trio under sone0 hereby acknowledges that re the inlormation contained in the form is complete and accurate to the best knowledge of the underlegned. and kg the unceisigne is responsabe for the method of traerresion of any releuthOnS Ind pursuant to this authorization II the undersigned elects to tfidemll any such instructions via fax (including dauop (aid. va email or as en mega attachment CO Med (e.g., as • PDF. TIF or other imsge of such wittrucgons). the undersigned understands and epee that the undersigned been the risk of 'assenting from such method of transmission in the event of transmission errors, mounderstandings, vasersonations. trenvnission by unauthorized persons, forgery or intercepts. For trolls or other enter. the undersigned further acknowledges that the undersigned is authorized to Issue the above asset movement instructions under the tarns of the governing documents and any applicable laws. The Lilders.grial hereby release and holds harmless Deutsche Bank Alex, Brown from and agennet ion from any /Week dent or demand pi any Parson OS a tesuIt at Deutsche Bank Alex. Brown's adept of a complanct with trus 4 uthweeloon androi any instructions that may be given to Deutsche Bank Alex Brown pursuant to this authorization tincture any standing authontenonl. The undersigned understands that Deutsche Bank Aire Brown may. but is not recurred to, seek vesilicanon of the undersigned's instructions by call back end that Deutsche Bank Alex. Brown may in nor sole discretion refuse to exeCute such instructions enCluding standing vittruCtrie) given puree/int to Pee IhdbOrintrOn. without incurring any kabilny. it Deutsche Dent Mk. Bios." has reason to heave such inSkuthons (or standing instructions) have rot been provided by the undersigned The undersigneo further understands that Deutsche Berk Alex. gown retains the right to (elute to execute any instructions to transfer funds or triteness to any accounUS) Pursuant to this aulhOrgalsga ile0J ten in* Ortgleal Knelt:refs) of thoundersqed All ees ghettos Darren K Indyke 02-13-2015 PmtNome Print Name Data rime tai iuini LOA lopvvm.olinovioi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0044175 SDNY_GM_00190359 EFTA01357555

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