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efta-efta01357994DOJ Data Set 10Correspondence

EFTA Document EFTA01357994

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DOJ Data Set 10
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efta-efta01357994
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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 underbred hereby authorizes and directs Deutsche Bank Alex Brown ('Deutsche Bank Alex. Brown* or'DBAITI to follow the below wet movement magicians If you wrsh to request multipe wires, checks, plumate or free delivenes, Sees use the long form. OFIAF1Acrount Nam affreLEEpslein Account X. ware O Wee federal Funds in the amount of S To Bank Nana; JPMorgan Chase City/ State: ABA *. 10.000 Further credit to Intemiudlery Finance) Institution (Optional) Account tl Nane Oldness Benelldssy Information: Baneloary Name Accuse 0 Adclactialkabuciasec Clack La Issue a check in he amount Cl S Retest Nora phodeto Recipient Nary Address Journal K Journal Finds in the amount of S O Journal Holdings. Ow/Synod/Securer Ory/Syrned/Secutilr Journal All Holdings To OlIAB Account t Account Name: Free Detain Please cleaver to SeCvnties Indteted below to: DTCCA: Name of Receiving Ferry Account Name: Account Number: al Receiving Finn OlyiSymbouSecurhy ON/Symbol/Security: Sending Audxsiardin Q The und [signed hereby requests that this authorization act as a standing authorizelkin The undersigned understands and agrees that this authorisation wet remiss in effect until Deutsche Berk Alex. Brown requests a new authonzaton. The undersigned authorizes Deutsche Bank Ales Brown to issue the wire, check or (cornet on Ma day a,__ lora termer U The undersigned further authoress Deutsche Bent Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or towel funds totom the above listed accounts The undersigned will prodele untie( ristrocuons as to the date and the amount of the wee. check or penal. II tho tincirsigned decides to vary either the date or the amount of the wire, check Cr journal. the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the verbal instnnuons from the undersigned regarding the change or changes. The undersigned further understands snd erns to conicity with the procedures of Deutsche Bank Alex. Brown to verity the authorization end accuracy at verbal instructions. The uncaisigned hereby acknowledges that (0 the information contained m this form is complete end accurst* to the best knowledge ol the undersigned; and lid the undersigned ri responsible for the method of transmission d any instructions tallied pursuant to this authonzation. If the trsOnrsymed Sects to transmit any suet) ontouctaons via fax (Including desktop taxi, vie times or as en image attachment to email ley. es a PDF. TIF a other image of such instructions/. the undersigned urSerstands end agrees that the undersigned beers the risk of toss arising Iran such method Of Ve ismission in the went of transmission errors, Mktundermandinge vriPersonationt transmission by UnatillsOfeact petSOnS, forgery or intercepts. For trusts or other entities, the undersigned further iseknowiedges that the undersigned authorized 10 issue the above asset movement no rucuens under the terms Of the governing documents and any applicable bws. The undongned hereby releases and riots harmless Deutsche Sara Alex grown from and aganst loss from any action. dairn or demand of any person as a mull of Deutsche Bank Mex. Brown receipt of or compliance with this authomation and/or any instructions that may be given to Deutsche Bank Alex. Brown pursuant lo this authonlaion (including any standing auttexuationl The undersigned understands that Deutsche Bank Alex Brown may. but is not required to, seek verification of the undersigned's instruction. by cas beck and that Deutsche Bank Aux Brown may in its soh. discretion refuse to execute Such instructions (including standing instructions) (pan puratant to thillauthorizabon, without trouping art Lability. IF Deutsche Rani Alex. Brown has reason to teheve such instructions for standing instructional have not bean provded by the undersigned. the undo bred further understands that Deutsche Bank Alex. Drown retains the right to cerise to execute any fristructiOnS to transfer funds or Socuntia to any account(sl pursuant to this author on without writ Irucpwu hearing origins' tignatunall) of the undersigned. JUL-- Darren K Indyke 1148-2014 Print Name Dine &gnats° Print Name Date III I III LOA III III IO.PWM.0 / 77S (1210I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045205 CONFIDENTIAL SDNY_GM_00 191389 EFTA01357994

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