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efta-efta01357723DOJ Data Set 10Correspondence

EFTA Document EFTA01357723

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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 hereby authonzee and directs Deutsche Bank Alex. Brown Mount/a Bank Mac Brown' or 'MAW) to follow the below asset rnowment instructions. If you wish to request multiple wires. checks, journals or free deliveries. please use the long form. °BAB Account Name: NES LIC Account Win id Wire I Were! funds in the amount of S 2302.43 To Bank Name: First Command Bank City F State: ABA I: Further credit to Intermediary Financial Institution (00tionell Account 0 Name: Ultra% Ben eaday Inkenetiarc Be dory Mn: Account t AddereelleaUCOOIS exp reimb and services 8/24 - 9/04115 Clack D Issue a check in the arrount of S parse to Becprinia fan Report MrstreAddress Journal Journal Funds in the amount of S O Journal Holdings Oty/Symborsecutuy: Oty/Symbol/Secunty: CI Journal M Holdings To DBAB Account Account Nanir Roe Defrealse U Please deliver the securities intricared below to: nrcci Name of Receiving Firm. Account Name' Account Phonber. —..— et Receiving Firm OtwSyrnboVSecunty: Oiy/SyrntoirSecurny: Serena Audrrharon U The ...s.devarecl hereby requests that this authorization act as a standing authorizaton. The undersigned understands and agrees that this authorturon wnl remain in effect unta Deutsche Bank Alex. Brown requests a new authorization. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire. check or journal on the , day of for a term of U The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts. The undersigned wee provide verbal instructions as to the date and the amount of the wire. check or journal. if the uncial signed decides to vary either the date or the amount of the wire. check or journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the verbal instructions from the undersigned regarding the change or changes. The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown to verily the authorization and accuracy of verbal instructions. The andeiloied neatly acknowledges that Id the informauon contained in this form is complete and accurate to the best knowledge of the undersigned: and (h) the roc eistraurd is rescionsioe for the method of transmission of any instructions issued pursuant to this authorization. II the undersignizd elects to transmit any such in styclions via tax (including desktop fax), via amid or as an image attachment to rimed (ea.. es, eoF. TIF or other rage of sicP instructions), the undersigned understands and agrees that the stir...toned bears the risk of loss ansing from such method of transmission in the event of transmission errors, misunderstandings, impersonations, transmission by unauthorized Persons. forgery or intercepts. For trusts or other entree. the undersigned further acknowledges that the undersigned is authorized to issue the above asset movement sista' cCons under the terms of the governing documents and any applicable laws. The unterSignen hereby releases and holds Ninnies, Deutsche Bank Alex. Brown from end against loss from any prim, cam or demand of any person as a result of Deutsche Conk Alex. Brown's receipt of or constant* with the authorization andfcr any rsouchons that may be g sell to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing autocratic/r/. The undersigned understands that Deutsche Bank Alex. Broom may. but is not required to. seek verification of the usdetsignees instructions by call beck and that Deutsche Bank Mex. Brown may in its sae discretion refuse to execute such instruction s (includng standing instructions) given pursuant to INS authorization. without incurring any fishery. if Deutsche Bank Nex. Brown has reason to believe such instructions (or standing instructions) have not been provided by the undersigned. The 'Jr de. signed further understands that Deutsche Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any account(e) ouef ent to this authorization {hoot written my ic bearing original signature(s) of the undersigned. GIAAJA..t Soren:re Darren K indyke 09-09-2015 Print Name Data Signature Print Name Date IIIIAiLOA 10-FM401775 (12/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044424 CONFIDENTIAL SDNY_GM_00190608 EFTA01357723

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