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efta-efta01359356DOJ Data Set 10Correspondence

EFTA Document EFTA01359356

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DOJ Data Set 10
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efta-efta01359356
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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 earth:thin end directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex Brown' or 'OMB-) to fogow the below asset movement instructions if you wish to request rice*. wires. clocks, panels or free delrvenes, cleats use the long form DEAR Account Name. Jeffrey E Einktein ACCOunt Wire VI Writ federal funds in the amount of S 1695.68 To Bank Name City I State. ABA S. Bank of America Further credit to Imartnediary kroneId Institution Plaberial) Account t• Nona Brircecry Account s. PalearWInstruttons axe relmb. Check Li issue a check tri Co amount of S fterthooirs Nana PM* ex Reasesnes hieing Adieus Journal U kroner Funds in the amount of S U Jason,' Holdings Oty/SymbottSecunty OryrSircntionecunty LI Journal All Holdings To DIM Account Aeco.nt Name: Free Delweire please d&K.er the securities warltated below to Week Name of FleceMng Attu Acco.ini Nano: Account Number. Oty/SymboUSatunty: Ory/SynthoirSectinry. at Pecereng rem Sterterg Authoisealtn The .iidesigned hereby regimen that this au:bon/mon am ass standirg authorization The undersignta understands and agrees that this suthowaixin wd remain in effect until Deutsche Bank Alta Brown vaqueros a new awleV447.On The undersigned s,.ItCntrie Deutsche Bank At. Brown to Moe the wire. check or journal on the ds • of fore term 01 13 The undersigned further authorues De...riche flank Ale* Brow to accept verbal instructions from the undersigned to wire funds, issue checks or Aural funds saffron the above listed accounts The undersigned will pitSs warted instructions as to the daze end the amount of the wish check or journal if the undeisared *odes to vary other the date or the 'mount of the wife. check or journal, the undersigned hereby euthenics Deutsche Bank Alex. Brown to accept rho verbal instructions from the undersigned moaning the chloce or changes. The under fined further understands and agrees to comply with the procedures of Deutsche Bank Ala Brawn to verify the authorization and accuracy of verbal nu ructions. . --ovrtedges that (e) the information contained in this Tann is complete end accurate to the be knowledge Of the undersigned; sod Cd tle i the method of iternmnalon of any instructions *Sued tenor, to the alflhOinabOnt Il rho elects to transmit any sitn 1.” (IncLnIng Jiratop fax). we smut or as an Osage sUachment to email le.g_ as a PDT. Tin tic other ends of math inauuctions). the undersigned understands end agrees that the -tide:signed beers the risk of loss arising from such Mined of toner:a:son in the event of tansiression errors. mis.nderstencknge rtOer'honir'IOrl'. troeverstcon by ~homed oorgeint forgery or anerCepte. For trusts o other entities, the undersigns! Luther ecknoidedges net the -ncorsirr-c* reicher ireo to issue the above asses inCreenlent reStroClienS under the tariff of the governing documents end any afrokable laws. The .nderStreO hereby releases and holds nitrogen Deutsche Bank Alex. Brown from and against loss from .:n action, dean or demand of eny person as a restrit of Deutsche Etre: Alex Brown's receipt of Of COrrealenCe with this authorization WNW any inetteCiren3 may be ;lobo IO Deutsche Bank ANA Brown Pertment to this authorization (including any mending authorization). The adersonod understands that Deutsche Bank Atex. Brown may, but is not required to. seek valuation cf the undersigned's instructions by cell back and that Deutsche sank Nex. Brown may in its sole discretion refuse to execute such instructions lincluding standing instniCilen91 green pursuant le this authOrgetiOn without incurring +thy kabrky. if Deutsche Bank AWN Brown has reason to beeeve such instructions (or standing instructions) haw not been provided by the undersigned. The unce;signoc further understands that he Bank Aks Brown retains the right to refuse to execute any Instructions to transfer funds or securities to any 6CeOuna0 gleam to this auhontatipp synchOu ring onguiet sigraturels; of the undersigned Ir Crtute Darren K Indyke 12/29/15 thin, }Sarno Dale Signature Annt Nam. paw III IIIINJIIINIIII 10•FSVMDI 77S 112/101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047419 CONFIDENTIAL SDNY GM_00193603 EFTA01359356

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