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efta-efta01359686DOJ Data Set 10Correspondence

EFTA Document EFTA01359686

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DOJ Data Set 10
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efta-efta01359686
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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 directs Deutsche Bank Alex Boom I- Deutsche Bank Ales. Brown' a 'DRAB') to follow the beton. asset movement instructions If you unit to reQuest mu4ole wires. cheCkS. pournels Or tree deliveries. phase use the long form. DRAB Account Homer Jef rev E Epstein ACCOire a. Wire 0 Pere Newel holds in tbs.:mown of S 1.235.900 To Bent Name Suntrust/South Florida. N,A City / State' ABAC Further coedit to Intermediary Financial Institution (Optional) Account 0: Mn Ultimate Bemickw Informed= seneroronme. Horizon Title Services. Inc Escrow Acct ACCOolt Andover Insauctips. XIBPSkl - Purchase of 1132 San Michelle Way Check D Iraue a check in the amount of S Reopens Name I Reopen(' Maing McNees mese Journal U Jourrol Funds in the amount of S U Journal Holdings OthrSernbOWSOCurrty. Cheibengiinel:Ccortly. K Joan al Al Holdings To DIMS Aoxtunt a. Account Name rminesses lj ROM cliNwer the securities indicated below to DICCI. ereme 01130010.4nO Firm Account Name: Account Molter. OtyrSinborSecunty. OtAymbodSeciorty: at Renting Firm Standing Auenoriestion U The undo+ prod hereby requests that the aptionzation act as a vslidirop authorlzeoon The tinders40M understands and agrees that this au 0/0h/aom sea remain in ell et. until Deutsche Bank Alta Brown twoasts a new ouzoJou- 1Fh gotse"neci a iry., my musette sank Alex. Brown so ruse the wee. cheek or rowel an the day ol_... e term of O The undersigned further authorizes Deutsche lied* Alex 'Me:Ali 10 eCCODI verbal insouctons from the olden/nett to wee funds. Issue checks or pumel funds tontom die extra hoed accounts. The undersigned will prose* verbal instructions es to the date and the amount of the wire, check or journal ti the undotyped deodes to yen either the doe or the amount of the din, check or purred. the undersigned hereby authorizes Deutsche Bank Alex &owl to ocelot Ire verbal rnstuctiore from the undersigned regarding the change or changes. The undersigned further understands end agrees to cow* with the procedures of Deutsche Bank Alta Brown to wetly the autherizatco and accuracy ol verbal instructions. The wee" tier tea not toy acknowledges that li) the infolmetion contained in this lain is C011eeeta and actuate to the best enoxreedge of the Underwood. and Id the under wpm is resporicw for the method of trenviusson of any instructrOnt issued Pursuant w tete aelhOfttateln II the imSciSiernen elects to transmit any such inv./Air: s via tee hratuding desktop lad. Vie en IS or man image attachment to mat leg,,. POD. TIE or other image or sur.ri instruct/oral. the undersigned understands and agrees that the tifTCet Tepee! been the risk of kiss eusing from such method or tfaerletenTOCT et the tient of trantrassicm anus, misundestandrigs. impfidonationt, transmission by unauthorized poisons, forgery or iniccects. Ft. trusts Or Other entices, the theTerSI0ntel /Tether aCknewkdges that the undersigned n authorized 10 issue rherabcne asset rnownent instructora under the terms ol the gowning documents and any extricable laws The hereby releases and holds harmless Deutsche Bank akx. Brown (remind apron loss kern .vm. sewn. Claim a demand of any poison as a result of Deutsche Bank An Browns receipt of a CITIM04,100 with this inahoritation and/or any raytotions diet may be ..iorir• to Deutsche Bank Alex Brown Deffeetat to this authorization 0ncluding arty molding exithoizabon)- rate undersigned understands that Deutsche Bank Ales. Brown mat Inc is not required to, seek verification of the undersiones instructions by call back end that Deutsche Bank Alex Brown nay in HIS sae casabfran refuse to execute sod, IfttallarCOS TifICIOChng standing qlstrocrexel prim pursuant to the euthoozazon, wxhout incurring any Welty, i Deutsche Bank Alex Brown has reason to Wale.) such instructions (or standing instnictionsl have not been provided by the undersigned The esters fined further understands that Deutsche Bank Alex. Brown retains the right to refuse d execute any instructons to lowisfer funds or securities to any easouneso Pursuant to des euthOritile) 'thOvi Itegslnsuuctins bearing anginal soneturelst ol the undersigned ...Nawiagrgitt . gra. we Darren Indyke not Name Date 12-28-2015 I:ransom* Pule Name Date III LOA ID RerNI 01775 0 2101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047796 CONFIDENTIAL SDNY GM_00193980 EFTA01359686

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