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efta-efta01358122DOJ Data Set 10Correspondence

EFTA Document EFTA01358122

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DOJ Data Set 10
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efta-efta01358122
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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 authorizes end directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown' or '06A81 to follow the below asset movement structions. If you wish to request mullipte waft. Checks, journals or free delwenes, please use the long form. DBAB Account Name: NES. LLC Account I. NGe la Wee federal funds k+ the amount of S 1924.06 To Bank Name: Find Commend Bank City/ State: ABA t 111993896 Further credit to Intermediary Financial Institution (Optional) Account tiers Uldrreteliteraciery befornatire tleneiciry How Axcuril ft Addend Ingnans •XD relmb and services 7127 - 8107115 Check K Issue a check in the amount of S Recipients Nerve: Fkociones Mang Address PAS* to Journal K .lokumel Funds in the amount of s LI Janet Holdings: Oty/Symbor/SecuriW: Oty/Symbonecuntr U Journal All Holdings To OMB Account if: Accoum Name: Ave Delhertee U Please deliver the securlies indicated below to: MCC*. Namo of Receiving Fern: Account Nome. Account Number at Receiving Firm Ory/Symbor/SeCurer OtyrSymour/Securrty: Sang Autterbadon C,} The undersigno% hereby requests that this authcrization act as a standing authorization. The under's gned understands and ogress that this authorization woe remain in effect until Deutsche flank Alex. Brown requests a new authorisation. The undersigned authorizes Onset. Bank Alex. Brown to issue the wire, check or journal on the . day of for a taint of U The undersigned further authorises Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wore funds. issue chedrs or journal funds toffrom the above listed accounts. The undersigned will provide verbal instructions as to the date and the amount of the wins, check or journal. If the undreigned decides to vary either the date or the amount of the wire. check or (cornet the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the verbal instructions from the undersigned Hoarded the change or changes. The underdigned further understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown to verify the authorization and accuracy of verbal instructions. The undcisigned hereby astute:Wedges that f0 the inkernebOn cantered al this form is comers end accurate to the beat knowledge of the undersigned; and tor) the in-dosigned is responsible for the method of transmission of any vitiate:SS issued pursuant to this authorization. II the undrsignort elects to InInarnit any such 4,3ituCtons via fax (roduding desktop text. via email or es en rage attachment to email leg., es a POE. TIF or other image of such instructions). the undersigned understands and /Wen that the unCotgneel bears the risk of loss arising from such method of trenSrnission m the tont of trenenession errors, meondersuindings, grepesonehont transmission by unauthorized ocrstnt forgery or intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is authorized to issue the above asset mcniement instructions under the tame of the gova'mag documents and any applicable laws. The underfagnee hereby releases and holds harmless Deutsche Bank Alex. Brown from and against loss from any moron, darn or demand of any pawn st a result 01 Deutsche Bank Alex. Brown's receipt ot or comptance with this authorization analog any instructions that may be given to Deutsche Bank Alex. groin pursuant to this authorization (ncludeng any sending laithetdatiOn) The undersigned understands that Deutsche Bank Alex- Brown may but is not rewired to, seek VenliCatiOn of the undersigned's instructions by cell beck and that Deutsche Bank Alex. Brawn may in its sole discretion refine to execute ouch instructions (nch/ding standing instructions) given pursuant to this thnhOntenon, vathoUt incurring any liability, el Deutsche Bank Alex. Brown has roman to believe such instructions (or standing instructions) have not been provided by the undersigned. The undui signed further understands that Deutsche Bank Alex. Brawn Mons toe eight to refuse to execute any instructions to transfer funds or securities to any accounts) aNan 10 this augarizyon shout weld instructions beefing origirol Signalutels) of the undersigned. 0 nature Darren K Indyke 8-10.2016 Pont Warne Date Print Name Date MINIM WHIR LOA 10-PthrtA 01775 (12/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045513 CONFIDENTIAL SDNY_GM_00191697 EFTA01358122

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