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efta-efta01359692DOJ Data Set 10Correspondence

EFTA Document EFTA01359692

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efta-efta01359692
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EFTA Disclosure
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Segnahre Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned Isceby asetictan and dhotis Dewed* Bank Ales Brown ('Deutsche Bank Alec Brown' or 'DIItd3"ln follow the oeSow asset movement nsinictiont if ton wish to teener multola wires. Checks. journals or IRNI deiveras, please use the long fotyn. DBAB Account Name JEGE Inc Account S. Wee cd we federal funds in the amount of s 40.726.00 re Bank Nome SunTryst Bank city stho 510 Gloucester Street Brunswick. GA ABA ir Further credit to Intermediary Flatinclal heti:Hutton lOptkesell Account 14mt Minute Bonsfidary Inionneecn: fientorn Nave• Stambaugh Avlatkan eozoare Asitlocnt kit acct Inv 0 Ote* Issue a check in tne amount of S palette it liesestreS Nowt Tboortet's SAWN Addrele Journal Ll Journal Funds in the amount of S o Journal lioldregs tattninkiliCurlea Diy/SymboeStcuiev [..1 Japing Ail Nolcengs To DBAB Account • isoxosost NOM Fres Delved. ILI Plinth rItJ the se allies undies ed below to D CCS: Isnno of ReconAng tom AxcJni Name Acosn 4 Number at RectiskIg ism sayeletilx,Vjoirey _ fliwlirristuteirtonnt %indirollarthodullion U The Jittle• sicsned tetchy requests that des etithentenen eel ea e !taming authors/aeon. The orcierSigned inferstends and agrees that this audio:station *4 remain in it 'cc until Deutsche Bark Alex Brown rigniesiii a now authorization The undersigned euthenzes Deutsche Bank Alex Dawn to issue the wire. croak or flan& On she der of lot a term of J The urvdereigned further authorises Deutsche Bank Net Brown to accept verbs imuuetions from ihs undersigned to woe funds, issue snicks or panful funds todrorn the above listed aocounu. The undersigned wA porde verbal insuuctions es to the date and the amount of the swe. chock or piens' If the i.,cersigned dec•dits to ran either the date or eta ran of the swe. Cheek Or ;Cense% the untie/Seined hereby eutherdee DeutSChe Bank Alex Blown so Wept inf; verbal inscrucuone from the undersigned matting the dingo or changes. The undersigned further understends arid agrees to Comply with the omontres of Deutsche Sank Alex Brown to verify the authonzation and accuracy of verbal instructions. The ur.1.94sincd l-rwrify earrowieclge4 that (f) the inkerrestion contened in this form is MMUS, and ileCtirate to the bell knowledge of the undenugnott. and (x) the %se. area is !elf:enutile for the method of transmission of any insuuctions issued puissant to this authorization. If the iirdses,in, d elects to transmit any such .nut not we lax Including lee too fax), via entail or as en map attechrnent to wed . as e PDF. TIF or other image el insinttionss the undersigned undersends and agrees she the sacke ligned bests the ink of loss ansing Isom steal nova:; of tanners:ton et the event of transmistori term, misundertiersturg.s. int*, SC, et one. Vern IneiSiOn by unauthorised forgery o intercepts For trirStS Or Other entities. NI underSigned Ioniser tictschvItklges that the undersigned is .ea iitnizen le mw the above asset movement irstnicnons under the hems of the governing doctarnente end arty sinkable taws. the trsz-nt:dned hereby releases and holds harmless Deutsche Bank Alex. Brown from and agent: bee gOmrei action, claim or demand of any person u a result of Deutsche Alex. Brown's receipt of of compliance with this authorization end/or any ism:tonne that rimy be c:L.e.i to Deutsche Bank AleA Brown persuent to the authorizateen linduOng ant standing amitioritahon). the undermined undeinends that Deutsche Bank Alex. Brown may. but is not mowed T. seek %tube-moth of the undersigned's irk:WC:JONI try call beck and that Bennett. Bank Alen. Brown nay in its sole discretion Taluse to execute such instructions onceiting standing insuuchonsl given possum to this autheruation. without tram/Wig env lee:silty. if Deutsche Beak Alex. Blown hes reason to believe se& instructions Be standing InStruCliOng ?WEE not been wooded by the undersigned. The undesereC Nether understands' f Dew B. Alex Blown retains the right to Muse to execute ski instrument to IzaiiSlef funds es; Steurndis le any aceenweei p&e_udnt to this authonsabon eat wish ions bearing mitres signaiseets) of the undersigned Darren Indyke 12-29-2015 —A— ins Herne Annt Name Date Date III 11111111111111 LOA 10-FINM-D171S II2/I0l CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047802 CONFIDENTIAL SDNY GM_00193986 EFTA01359692

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