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efta-efta01359614DOJ Data Set 10Correspondence

EFTA Document EFTA01359614

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DOJ Data Set 10
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efta-efta01359614
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EFTA Disclosure
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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undengned hereby authorizes arid areas Deutsche Bank Alex. Brown I-Deutsche Bank Alex. Brown* or 'DOM, to follow the below asset movement instructions. II you wish to mount meta wire; checks, journals or free detheiroz. Prone use the long forth. DOM Account tame: affreif E Eoetein Account a Woe III wire federal Ards in the amount of S 10.000 To Bank Name: Bank of America OW 'Slate ABA II: Further onseln to Intermediary Arlene:et Institution (Optimal) Account I. terns. Utterer Beretriey lidenntion Bentaosy Mime Yoko SilInskavaL Maui 0 Addromlastrocuans o r a l o Issue a check in the amount d a fereblea Fleciamrs Mena: Flaxen's Ming Adams. Journal a Journal Funds in the amount of S CI Journal-rotaries Oir/SyrrorolSeamty. Oty/Symbolteamty El Journal All Holdings To DBAB Account II: Acco.‘m NernIX FreeWhet U Nese deliver the securities maenad below to. DTCCe. Name of ROCtraile Form ACM-O1 htlere' Account Numb". OryrSymtoneosity: Onr/SvinbalSccunty: at Receiving Ron Sterdero Aulforbagran CI The -attired hereby requests that this authorization act as a slaxiny authorization. The uncle. wino understands and agrees Met this authorization wr semen in elleo well Deutsche Bank Alex. Brown nigaests a new 040h0IIIMONI The undetected anchor ass Deutsche Bank Aka. Brown to Issue the wise. chet* or journal on the day of for a Wm Of U The undersigned further authorizes De.itche Bank Nero Brown to accept verbal instructions from the undersigned to wee funds. issue checks or panel funds Whom the above listed accounts. The undersigned will armee verbal atiletiCtionS as to the date and the amount of the wire, check or journal. If the releisignrd decides to miry either the date p the amount of the wire. check of Sown* the undersigned hereby authorizes Deutsche Bank Nex Ban to accept the verbal Instructions Iran the undersigned regarding the range or changes. The undersigned further understands and sprees to comply vnth the procedures of Deutsche Bank Ain. Bran to verify the authorization end accuracy of verbal instructions. The undersigned hereby acknowledges that el the Information contained in this form *complies and accurate to the beg knoMedge of the undersigned' end ei the undersigned n 03500ns-isle for the maned of transmilsion of any Instnactiom issued pursuant to this authorization If the unde -signed elects to transmit tiny such thurucuons via sax goading dnuono lax/. via Mail Oe 85 an image attachment to email (cc, eSe PDC TW pother image of such instructions). the u-der wren understands end agrees that the undersigned beers the nth of loss crimp from such ruched ol thinvression in the event of transmission errors. mivandenrondings. impersonations. uttionession by unauthorized rierenhs. forgery or intercepts. For Innis or other entell83. the undersigned further acknowledges t. et the undersigned is authorised to issue the above asset movement ;$5.01CION; under tho teems of the governing documents end any appkable taws. The undas Trod hereby releases end hobs harmless DOulSONI Bank Alex Brown from and against loss from any SCDOn. diaim or demand ol any person as a result of Deutsche Pant Alex. Brown's receipt of or complience with this authonzation endfor any i-structinits that may be given to Deutsche Bank Alex Brown pursuant 10 this authorization (including any standing authorization/. The undersigned understands that Deutsche Bank Alex Brown inn but is not *Owed to, seek verification of the undersigned's intrusions by call beck and that Deutsche Bank Alex. Brown may In is sole discretion refuse to execute such Instructions Orreluding Stacey instmarthO given pursuant to this authorization without inthanng any liability, if Deutsche Bank Mu. Brown has reason to begone such inntiseliOnS (or standing I-sever:sirs) have am been provided by the undersigned. The uNle, :ig n44 further understands thin Deutsche sin Alex. Beams metro the right to refuse to execute any ;nstruaions to transfer funds or set-unties to Soy SCCOVat550 Ptic. -on. to this aU. 0(1.9.. • A„„...,:wr; •. bearing means . agile . u undersigned. a_cei - i A...._ Darren K Inclyka o 4t'ie 11/09/16 sure pant Dote Sonatina Prato Name Date if WWI I IIN III LOA 10-fstAnagl 77S 112/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047711 CONFIDENTIAL SDNY_GM_00193895 EFTA01359614

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