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efta-efta01357697DOJ Data Set 10Correspondence

EFTA Document EFTA01357697

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DOJ Data Set 10
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efta-efta01357697
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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 The undersigned hereory authorizes and cirects Deutsche Bank :Vex Brown fteutStre Berk Ales Brown- or "DflArt to toaow the beOw asset inciemert wstmetoons If you wish to request multiple wren, checks, journals on free deliveries. please use the long form DBAB Accou-+! Name NES 1.1.0 Account A Lid Wire federal funds in the amount of S 2274.34 To Bank Name First Command Bank ccy / State. ABA I. 111993605 Further credit to Intermediary Financial Institution (Optional) Account Nacre Ultimate Beneficay Nene Account 1z AcatCrel reimb and services 01126-02113115 Died( U issue a Check in the amount Of S Recpairs Name Reppienns Mang Nkkess Journal Ll Journal Funds in the amount of S L.1 Jou.r.id Holdings clyisymbcesecurgv oryisymoouse/vegy U Journal Al, Holdings 'co DRAB Account a Accwort Name Free Dermaica LI Please detect the secunt indeated below to JTCDe Name of Receiving Fern Account Name Account Number at Receiving Firm Oty/Syrot.ce/Setifilta City/SymixP/Security. Stinarg Authoetsation LI the ,ndeff.cr r0 hereby requests that this authordatiOn act es 8 Standing euthOetatiOn. The undersigned undenuands and agrees that this awhowitation wit remain at elm, until Deutsche Bank Alex. Brown requests a new authorization. The undersigned authOtlieS Deutsche Bank Alex Brown to issue the wee, check or panel on the day Of for a term of . U The undersigned further authonieS Deutsche Bank Alex. Brown to accept verbal instruction from the undersigned to wire funds. ilSte checks ci journal funds logrom the ebony listed accounts. The undersigned will ptavide verbal InStrUCE:On5 as to the date end the amount of the wee, chedi or jourral g the undersgned decodes to vary either the dale or the amount Of the wort CheCk or journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the verbal :nsiructions from The indersigned regarding the change Or changes The undersigred turtne: vide:stands and agrees to correof with the orieceduret Of Deutsche Bank Alex Brown to verily the authorization and accuracy of verbal onstruchons The unders a-icc hereby acknowledge: that le the information contained in this form is Complete and accurate to the best knowledge of tne undersigned, and (el the bruscisigred is responsible for the method of tiansmiSsion of any entrucnons issued pursuant to this authorization If the onect5igneo elect% to transmit any such instructions via fax (including deSi.t00 fax). via email Or as en image attachment to email le g . as a PDF. TIE or other image of tier wstructionSI. the undersigned understands and agrees that the undersigned bests the risk of loss arising from such method of transmosvon in the event of transmission errors, misindeisiandasgs, impersonations, transmission by unauthorized persons, forgery or intercepts For trusts or other entities. the undersigned further acknowledges that ths undersigned is authorized to issue the above asset moteerrert elm:Lich:arts uncle, the terms of the governing documents and any applicable taws The :41Cermgned hereby releases and I•dlOS Da,stileSS Deutsche Berk Alex. Brown 'rem and against loss from any action. claim or demand of any person as a rest' t of Deutsche Bark Alex. Brown's eceipt of or compliance with this authorization and/or any insti :senors [het nay be ignore to Deutsche Bank Alex Brown pursuant to this authorization Including any standing authorization' The undersigned undersiards that Deutsche Bark Alex Broom may, b.rt is not required to, seek verification of the urdersigredds instructor's by call back and that Deutsche Bark A ex Brown may in its sole discretion refuse to execute such instructions ioncludrig standing wits..coons] grven o.asuent to this authorization, without Incurring any liability. of Deutsche Bank Alex Sion, has reason to be:ieve such instructions for standing instructions) have rot been provided Dy the undersigned The undersigned further understands that Deutsche Bark Alex ,own retains the 'lent to refuse to execute any instructions to t'a'ster funds or seounnes to any acceunUs) pursuant to this authorization out {men inseu n5 aring original signatureis) of the undersigned 'we Signetwe Darren K Indyke 02-13-2015 Pnru Name Data Print Name Date Ill llIlllllll111111 LOA PWM 0177S 1127101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044386 CONFIDENTIAL SDNY_GM_00 190570 EFTA01357697

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