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efta-efta01357925DOJ Data Set 10Correspondence

EFTA Document EFTA01357925

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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 and throat Deutsche Bank Alex Brown l'Oeutsche Bank Alex Brown' or 'DBAB, to follow the below asset moverrem instructions. Is we, 'else to request nue* wires checks. panels or thee dear ones. Pease use the long Own DRAB Account Name. Jeffrey EN:wain Account I. al Wm federal funds in the amount of $ 690.00 To Bank Name. TD Bank City r Slate. ABAe 031101266 Further credit to Intermediacy Aneredel Natiludon fOltheholl Account it Neon ihmetary Itoner.= Beneficary Non* Account I. Add s hgeolerit Ouch Cl Issue a check in the smoum of $ Respentis Nem Penn RKIteente Wino Adirees Journal CI Journal Funds in the amount 'SS JOurnt/ Holdings; Otkaymbal/Stainly. owsrnbouseaew J Journal NI Adding, lo OMB Account I: cocoa Nuns r Free Wats LI Please deicer the sameness instated below es: WC. Name of floceineg Arm. Accoun; Name: Accrue Number: a ReceMng Firm OtycjvintinUSacunlY. Oty/Symool/Socuntr. Sento Mehateake CI The - mkt; sumo hereby requests Ou t this anhonzetion act es • siendro authoreatian. The urgers/aced understands and agrees Out this authorization we rennin in Oleo until Dane* Bank Alex. Brown requests a new anthorinnon. The undersigned Wiltiliwirt Deutsche Bank Alas Brown to Issue the wire, check or journal on the coy of for • term of undersigned further euthenist Ocucza c Bank Mn. Brown to accept verbal intimations fiOnl the undersigned to wee funds. esue checks or paternal funds to/from the atom lured recounts. The undersigned will provide verbal Instructions as to the date end the amount of the wire, check or puma If the ti-donannorl decides to vary either the Nit or the amount of the wire. Muck or puma, the undersigned hereby authorises Deutsche Rank Mex. Brown to accept .to: verbal instructions Isom the undersigned regarding the cheerio or changes. The undersigned further understands end agrees to comply with the oreOecturet of Deutsche Bank Nex. Brown to verily the authOrdatkan and accuracy of verbal nstructions. The u-dosierad fintrby acknowledges that Of the inkurnsean Contained in this form is oampete and accurate to the best knowledge of the undersigned, and fig the unawsionce is tsponst c lee the method of Ireramission of any inn:Ann:liens issued pursuant IC tits authonzation II the um; signed elects to transmit any such ensvomiens we fax (including desktop fag. vie email or es an image eilachment to email tag. as a ROE TP or other Osage of such instructs:ins), the uncesnece understands end agrees that the uncoupled beers the risk of loss arising from such inet^cia of transmission in the event of transmission errors, misunderstandings. impersonations. lian3MOSIONI by unauthorized persana forgery or intercepts. for trusts or other entities, the undersigned further acknowledges the, the undersigned er suilanued to issue the atom/ asset movement rpm:Jinn: under the team of the governing documents and any applicable laws The ..nclutecer cl hereby releases and holds hurness Deutsche Bank Ales. Brown Iron; end swami loss from any woe^. claim or demand of any person as • result of Deutsche Bank Alex. Brown's receipt or or compliance with this euthertiation snake any ostrecooes that new be given to Omura Bank Alex Brown pwsuent to this authorization fa:Wino lay Winding sullionzationl. The undersigned understands that Deutsche Beak Mn. Brown may, but b not required la, seek vent:canon ol the underignees instructions by on beak end that Deutsche SAW( Met Brown may n es sole dictation refuse to wone such instrucrions Oncluding standing insthictions) oven pursuer./ to this euthorization. without hong any habits if Deutsche BIM Mx. Brown has mason to bean etch instrucuons (or standing instructions) hew not been provided by the wderagnrid. The ed (unites understands Prot Deutsche Bank Ales Brown (sern the right to refuse to execute any inStniCOOnS to trensler funds Of securities ort any accounts) P-inkiiint to this authorization without wean iratruclions taming original signature*) of the undersigned. Darren K Indyke 7-7.2014 ignaturo Pn^h Ns— Dote %mum Print Name Date HI III 111 OA 1 1 MU 10-Pwm.OlnsliVIO) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045010 CONFIDENTIAL SDNY_GM_00191194 EFTA01357925

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