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efta-efta01359288DOJ Data Set 10Correspondence

EFTA Document EFTA01359288

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DOJ Data Set 10
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efta-efta01359288
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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 and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex Brown' or 'Mar) to follow the below asset movement inStruCI4Ora. If you wish to request multiple won checks. xximab or free cletnertits, please use the bog form. DBAB Account Name: Mfg LA k C Account I: Wet Vitre lederal funds in the amount of $ 1571.55 To Bank Name: Field Command Elartk oto stair ABA Further credit to Imermediary Financial Inetitudon lOptIoneg Amount e. Nene Urals tfenefelay Nomad= Stoehr Naas Madbas S McCorauodato POZO.rd Mammal noncom szp reimb and services 12/14-12/11/1.5. Ord( K Issue a check in the amount of I BitidaYith Nana Spades SAMOS Farb to Journal K Journal Funds in the emotmt of $ K Spume! oolongs: DawSymbotSecurhy. CaingSyntotSectiner CI burned All Holdings To DUB Account I: Account Nome. Bee Dawdle rJ Please deliver the securities indicated below to: DICCN: Name of Receiring Firm: Account Name: Accoom Number. OtWSyinborfSemeity Dy/SrbuliSecurIty. ef ReceNing Fern Sondra Audstrizeion K The a neersigned hereby Roams that this surhortation act as a stencil's: authorization. The unsltisso:ied understands end Wan Mat this euthanzabat will remain in erect Until Deutsche Bank Alex. Brown requests a new nittexuebon The undersigned authonses Deutsche Bank Not Brown to issue the wire, check or journal on the den of fora term of K The undersigned further au thonzes Deere Bank Nay_ Brown to accept verbal instructiom horn the undersigned to wire funds. issue checks or journal funds tortrom the above listed accounts. The undersigned wiW provide verbal instrument as to the data and the amount of the wee. check or towns,. If the ungiersig led derides to very either the date or the amount or the wire, check pr jounol, the undersigned hereby authorizes DeutsChe Bank Mao Brown to accept the verbal instrucuons from the undersigned regarding the change or changes. The undersigned further understands and BOOMS to cornets with the procedures of Deutsche Bank Not Browne, verify the authorization and accuracy of verbal Instructions, The weeitioned hereby Kato...ledges that hi the information contained in this form is complete and accurate to the best knowledge of the undersigned: and lii) the ondesSi0net is responsible for the method of transmission of any instructions Issued Masan lo this authorization. li the 'reerrigrird elects to transmit any such ins(' icoons via fax (lrciuding nest too faxl. warn.", oral en wage attachment to eineil to 2.. as a PDF. TiF or other macre of sisn instnictiOnSt. the L.reit• signed understands and agrees iiat the sisfrifarosi boars the risk of bee ereang from such matted of lisiomiissfor in the event of transmission runts. insoothisomosoos. imperstraiOnS. trensmiSsiOn by unauthorized pCMOns. forgery or intetcepta. For trusts or other enlitiee, the undersigned further acknowledges oat the -inciersigned is sue-mord to issue the above asset novement h^saucn ons under the terms of the governing documents and any apptcabie laws The Lenclersigneo hereby relents and holds harmless Deutsche Bank Net Brown from and sitmint IOU from any cater, darn or demand of any ocean as a result of Deutsche Rini Na Brown's recaps of or conessance with ties authorisation and/or any insifoctors that maybe g: ion to De_ische Bank Atm Brown patent to this authorization potluck* any standing authorization). The undersigned understands that Daubed Bank Max. Brown may. but is not fecoseed to seek venhcabon of the undersigned's instructions by call back and that Deutsche Bank Ater Brown may in its sole discretion refuse to execute such instructions (including standing Instructions) own Pursuant to des eulhainticas wilhOuf moulting any habiklfs if Deutsche dank Aka. Brown has reason M barn such instructions (or standing ,moueo-d have not been provided by the undersigned. The undersigned further understands that Deutsche Bank Alex. Brown retains the right to refuse to execute any elm allOrlf. to monster funds or securities to any account(s) Do.bow to thu authorization is/lino-if written ins:ructions bearing oflossa signature(s) of the undersigned, \13/124tA Darren K Indyko 12-11-15 - Print Nero DOA Stria ..is Pant Name Dale III I III IIII I I III III LOA 10-PWS.4-0I 775 (12/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047339 CONFIDENTIAL SDNY_GM_00193523 EFTA01359288

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