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efta-efta01358212DOJ Data Set 10Correspondence

EFTA Document EFTA01358212

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DOJ Data Set 10
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efta-efta01358212
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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 dente Deutsch* Bank Nex. Brown ("Deutsche Bank Ake. Br thou with to rectum multiple Week checks, journals or free deliveries. please use the long form. DBMS Account Name: Jeffrey E E,psfeln Account it ne or 'DRAB') to fellow the below asset movement instructions Wee Wee fedral funds in the amount of S To Bank tank TD Bonk env /Suite: 3000 ABA Further credit to Intermediary Finaneil Instituted, (Optional) ACCount home thane Bevatteary Stoma= gendoalr hare Pawn Ackliceel kautcrons: Ova U Issue • check in the amri.nt of S PRO= Rapala here Nowa aIding Maya Journal U JOurnal Fords in the amount of S ij Journal Headings. 0ty/SyntoleSecunty: ChthSveneoVSecurity U JOurrwl M Holdings lb OMB ACCOunt Account Nemec Res 0llkwin CI Please dense the mantes indicated Wow to; DTCCe• Name of Receiving Firm: re Name Account amber: at Receiving Turn eal/Sucuity. 0raSyribonecunty. Sarah ;h ci The on& rddrad hereby repute& Owl chic nuthOrithiton eel at a Standing authontation. The undone sect understands and was that the authorization will remain in area until Deutsche Bank Alex Brown rettuette a new outhorustion. The undersigned authorises Deutsche Bank Nu. Brown to Issue the wee. cheek orient on the ha of for a term ol U The undersigned further butt-aces Nut rue Bank Not. Brown to accept verbal onstrdetiOnt hen the undersigned to wire funds. issue checks or sternal funds toffnim the above hied accounts The undersigned wet prodon verbal instruralons es to the dale and the amount of the wire, shack oe comet 11 die ifide'stOned deddes to en, ear the dale or the amount of the wed, Chock or journal. the undereirad berth', authorizes Deanna Bead sea WWI^ to accept the verbal hisinrctiont from the undersigned regardrig the charge or changes la undersigned further understands and agrees to oomph with the procedures or Deutsche Bank Alex Brawl to wordy the riuthorizmion and acoulaCy Owed instruction$ The uncraired Punchy acknowledges that (t) dm information contained in this form Is compete and la:curets to the bat knowledge of the undersigned; and Id the um:named is alienate for the method of Uensepussitin ot any Instructions issued pursuant to this authorintion. If the unge:sigred elects to vowed any add. ,niuucioris wig fax (intuding dett•CO fax). we anal or et an hinge attachment to email (ed. as s FCC, TW or other image Of such instructional the undersigned understands and agrees that the undersigned bears the auk of loss arisag from such method of ItellintheiCet In the event of tranSfrittlon Wet Othundirs landings, incersonuant. transnissan by unauthorized or forgery or Intercepts. For fasts or other eriteas. the widersered further acknowledges that the undersigned e ardhoned to issue the above asset movement nstrucritens under the terms of the governing documents and any applicable burs The underiapned hereby releases and holds harmless Deutsche Bent Alex Brown from and against loth nom tiny action, olden or dernand of any person eta rape led Deutsche gink Alec Brown's receipt of or bomphabab with INS gerherheaa imago any tretbeCte$ the may be peon to Deutsche Bank Alex Brown pursuant to this nth OnlatiOn Oricheting any standing authorial:cot. The undeiggned understands that Deutsche Sink Max. Brown may, but is nod repent cc site ;gallica non of the undersigned's itetniCtentl by an back rind that Dedaths Bern Ales Dawn may in its sole discretion refine to execute fuel. InettudiOns findudno ncldng main:cheat 'Yen betides' to this authoriatron. wuhout incurring any Malty, if Deutsche Bank ikkee Brown has neaten to below such thatrUCISOM lot standing mstrictionst have not been voided by the undersigned. The urhda'sgned fur her understands dam Deutsche Bank AkJ• Brawl retains UN rirl te refuse to execute any :unit:chins to transfer funds or secunties to any accoualst dual to INS mAhorlaMan ut uteri Inn Wiring teethe Sbithbrele of the undersigned Darren K Indyks 07-27-2015 Aire Nerd Name Date bete HI III 11 111 111 LOA IOW/PA-0177S (12M1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045669 CONFIDENTIAL SDNY GM_00191853 EFTA01358212

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