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efta-efta01359509DOJ Data Set 10Correspondence

EFTA Document EFTA01359509

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DOJ Data Set 10
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efta-efta01359509
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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 Atex Brown' or -DBAB-1 to follow the below asset movement instructions. you wish to request multiple wares Cheeks, Journals or free delivenet please use the long form. OBAB Account Name Ngs ACCOUnt Wire Ld Wire federal funds in the amount of $ 1736.72 To Bank Name City / Slate. ABA M: First Command Bank Further credit to Intermediary Financial Institution (Optional) Account Name Ultra Bentifeciay Informatory Berefenry Name. Account M Adzitional instrucen gap reimb and services 9/08 - 9117/15 Cheek K Issue a check in the amount of neoprene& Name. Roopiones Wing AiStheSS Journal U Journal Funds in the amount of S U Journal Holdings Oty/SymboUSecurity Ow/Symbol/Security. U Journal All Holoings ""o OMB Account If Account Nerne Free Deriver's, U Please deriver the securities indicated below to- DTCCM• Name of Receiving Finn Access': Name: Accot.n• Number: at Recemng Firm Oty/Symool/Sectinte Otv/Synool/SeCeW Standing Audicrirearlon U The .rre aisired hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authorization wA renew n iretil unlit Deutsche Bank Alex Brown requests a new authorization. The undersigned ttuthonza% Deutsche Bank Mex. Brown to issue the wire. check or Journal on the day of for a term of 0 The undersigned funher authorizes Deutsche Bank Alex. Brown to accept verbal ristruchons from the undersigned to wire funds, issue checks or journal funds toffrom the above tested accounts. The undersigned will provide verbal instructions as to the date and the amount of the wee. check or Journal If the i.ndotsign,IO decides to vary either the date or the amount of the wire. Check or laurel, the undersigned hereby authorizes Deutsche Benk Alex. Brown to accept rift verbal inStruCtrOns from the undersigned regarding the change or changes The undersigned (tether understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown to verify the ainhonzahon and accuracy of verbal instructions. The unneisignec he'eoy acknowledges that lit the information contained in this form is complete and accurate to the best knowledge Of the undersigned; and (ii) the vnderSigoed is responsible for the method of transmission of any instructions issued pursuant to this *etherization It the undersigned elects to transmit any such incii.ictions via fax focluding neskion tax), via email or as an image attachment to email (e.g.. as a PDF. TIF or other image of sail instructions), the Undersigned understands end agrees that the once/signed tests the oak of loss arising from such method of transmission in the event of trans/resew errors, /Mums:ear:dings, impersonations. lianthussiOn by unauthorized orii sons. forgery or mercers. For trusts or Other entities, the undersigned further acknowledges that the undersigned is authorized to issue the above asset movement ns'r yr s under the terms of the governeig documents and any applicable laws, The uric emceed hereby releases and holds harmless Deutsche Bank Alex. Brown from and against loss from any action, claim or demand of any person es a result of Deutsche Bank Alex. Brown's receipt of or compliance with this authorization and/or any instructions that may beg Wan Dau1SCI• Bank Alex. Brown pursuant to this !etherization (including any standing authorization). The undersigned understands that Deutsche Bank Alex. Brown may but is not required to. seek verification of the undersigned's inatruct,ons by cell back and that Deutsche Bank Alex. Bonn may n its sole discretion refuse to execute such insoukuOns (including standing ristructiOnS) given pursuant to this authorization, without incurring a-,y bathe% if Deutsche Bank Alex Brown has reason to believe such instructions (or standing instructionslhove nor been provided by the undersigned. The iloCcitigr kd further understands that Deutsche Bank Mex. Brown retains the right to refuse to execute any instructions to transfer funds a securities to any accounts) pursuant to this authorization without written instructions beanng original agnatuts) Of the undersigned. " as Signature Darren K Indyke 09-24-2015 1702 Pori Name Print Name Date III I III l III III LOA 10-PWIA-0177S (12/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047592 SDNY GM_00193776 CONFIDENTIAL EFTA01359509

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