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efta-efta01359806DOJ Data Set 10Correspondence

EFTA Document EFTA01359806

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DOJ Data Set 10
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efta-efta01359806
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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 suthorase and threat Deutsche Bart Abe. Broom Maude Bank Alec. Brown" or 'DRAW) to follow the below asset movement insuumons. If you bah to Muer MONIS wires. cheat founts a free dethrones. Oath use the long form. DRAB Account Name: E Epstein Account F. Wire 0 Wee federal funds in the amount off 400 To Bank Name. Sah ralill Crty / State ABA t Further credit to Intamtediery Financial Ineetudon Melkweg Account Nina Ultima Berbibry Inikemedcre Bendcery Name Svi4lanit Puhlda9va Accorit Addend bemoans. on o ISSue a deck in the amount of $ Pecrpro(s Nem> praiblen BecipenD Maim Adds Journal 0 Journal Funds in the amount of S 0 Jon Holdingr Oly/Symbonecurey: otyarnbsisecufity: C.1 Journal All Widnes to DRAB Account 0- Acahnt Name: Res Delvels• U Please delver the securities indkeled below to OTCC4. Name of Receding Firm: Account Name, Account Number. at ReisevIng Firm Oty/SattiliSsealty: thy/Symbol/Sauna: Swag AMMO:aeon Uihe undersigned hereby requests thet this authorization act a a standees authorization. The undersigned Underiblindil and egress that the authomation veyl remain in effect until Deutsche Bank Mu. Brown requests a new autheriankm. The mdereMed authorises Deutsche Bank Ales. Brawn to Hue the wire, check or 'dual on the day of lora term of K The undersigned further authonne Deutsche Bank Alec. Brown to accept verbs instructionelm the undersigned to mre funds, awe checks or journal funds toltorn the above bad accounts. The undersigned will amide abet instrucsions a to the date and the amount of the wire, died or (cane. If the undersigned declare to very either the Mtn or the amount of the were. check or journal, the undersigned hereby authorises Deutsche Bank Met Brown to accept the vete instruceca from the um:feigned regarding the chime or cargos. The undersigned further understands end agrees to comply with the proceektes of Deaths Bank Alec Brown to verify the euthorizabon and securesey of vain* tootlyotkfts The undersigned hereby acknowledges that 14 the infOrmstion oontained in this lam is corrodes and @come to the best knowledge of the undersigned; and 00 the undersigned is responsible for the method of transmission of any 'instructions imbued pursuant to this euthonortion. tl the undersigned idea to transmit any such in$ burro. vie fax (including cesktop fax), a sailors& an image attachment to *Mail ;e.g.. a e POE TIF a other image of such indnacriong the undersigned undierands and agrees that the undnirigned beers the risk of loss arising from such method or tenenission in the event of transmission emus. mirindostendings impede/Milian,. tranwtsmon by uneuthonnici persona forgery a intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is authorized to issue the above inset movement insouctions under the terms of the governing documents and any applies* kn. The undersigned hereby releases and heeds barmiest Deutsche Bonk Alex. Brown from and against loss from any action. Claim or demand of any person es a teat of Deutsche Bank Alex. Brown's receipt of Or Compliance with due authorization and/or any ins Mectom that nary be given to Deutsche Bank Alex. storm pursuant to the authorization (including any standing eultiOrketiON. The undersigned understands that Deuteohe Bank Am. Brown mat but is not required to. seek venfratkm of the undersigned's instructions by cal beck and that Deutsche Bank Na Brown ay n is tole ducrebon refute to execute such Instructions (including standing instructions) Gwen pursuant to the authcomban, without incurring any kebeity. if Deutsche Bonk Alec Brown has tenon le Wen such In:to/acne la Esrev insuuctions) tires not been provided by the undersigned. The undersigned further understands that Deutsche k Alec Brown raisins the tight to refuse to execute any instructan to ander funds or secinthes teeny accounde) pursuant to this authonzation %eh um ons bearing original egnaturals) of the undersigned. N't\td_A-A-ess"-. Darren K Indyke 09.29-15 Signature Not Name Date Scalene 6tAtatorocr> trtilrr te Date III 1 111 11!!11111111 LOA 104IWIA-0177S (1211$ CONFIDENTIAL - PURSUANT TO FED. R. CRI M. P. 6(e) DB-SDNY-0047938 CONFIDENTIAL SDNY GM_00194122 EFTA01359806

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