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efta-efta01360219DOJ Data Set 10Correspondence

EFTA Document EFTA01360219

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DOJ Data Set 10
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efta-efta01360219
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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 evenness end directs Deutsche balk Alex. Brown rDeutscha Bank Mini. Brown' or TOMEI to follow the below asset movement Midvale:W, II you with to t invest multiple Wm. the**. journals or free &Avert. please use the icing form. DBAI3 A0O0UntNerne: ttERK Associates Inc. Account one. I21 wig eare funds in the amount cr4 S 10.225.04 To Benk Nem Bank of America City Siete: ABA it: Further credit to imennedisry Financial Institution (Optional) Account Ir Name: Unman Bersefetsry itrvdon: Berefician Mlle Mark E Tolllson Accant it Midcal remain lialstginstIA1114/2013 For the oerlod 10/16/2013 - 11/15/2013 Cheok O Issue a check in the °mourn of S Re:Werth dame: Recifiant's Wang Adcktes: pkebb to: Journal C3 Joumel Aube in the amount of S O Journal linlings: Oty/StrabollSecmIlY OtniSyrnbonecunty. O Journal All Holdings To DBAB Account F. Account Name has OSMAN O Mese deliver do securities indicated below to: OTCC#: Name of Receiving Flaw Account NMI" Amount Number at ReceivIrq Arm Oty(SyrnhoVSecurity: Oty/SymboliSecurny Rending Aut.:fasten O The undersigned hereby requests that this authorizatIon act as a standing Inhalation. The undersigned understands end egress that La euthorintion will remain in effect unit Deutsche Bank Alex. Brown requests a new autholzetion. The undenigned euthorizes Deutsche Bank Ales Brown to issue the winh cheek or journal on the day of fore tarn el K The unthusigred further authorizes Deutsche Bank Alex. Brown to accept verb) innructions from the undersigned to wire finds, issue checks or journal funds torfrom the above listed accounts. The under:paned will provide verbal instructions as to the date and the amount of the wire. check or Menai. If the undenig nod decides to vent either the date or the amount of the wire, check or journal. the undersigned hereby authorises Deutsche Bank Ain. Brown to accept the verbal .nstructions from the undenignod regarding the change or changes. The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Ales Brown to verify the sathorbeeon and lieCuteh of verbal Instructona. The undersigned hereby racknowlackpas diet 6) the information contained in ties form is complete and Ewan to the best knowledge o4 the undersigned; end Oil the undersigned is responsible for the method of ttensmission of any instructions issued pursuant to lid euthOntetiOn. li the undersigned netts to transmit any such Instructions vi fax (including desktop fed. via smell or as an amigo enactment to weal (e.g.. as a PDC TIF or Other image of such Instructionel. the under/1;1nd understands and agrees that the undersigned Wert the rid of bee arising from such method of vensmission in the event of transmission errors misunderstandings. imparsonstions, uensmission by unauthorized parsons. forges), Or inWcepts. For trusts or other em:tres, the undersigned further acknovAodges that the undersigned Is authorized to Issue the above asset movement thstrucikthe under the terms of the governing documents and any *concede laws. The undersigned hereby molasses end holds Norden Deutsche Bents Na Brown from and sonnet 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 ineguctions that may be given to Deutsche Bank Alex. Brown pursuant to this authatation including any stoning austodunion). ' The undersigned understands that Deutsdes Bonk Alex. Brown may, bill is not required to. seek verification of the undersigned's nstrumions by ode back and that Deutsche Seek Abe. Brown Tenth its sole liCeaenon reline to onneuto Nth nnunchorn Wicluding standing Instnolonsi gMn pursued to Mt authodunlon. Mend Incurring any WWII . if Deutsche k Mx. Brown has tenon to belly* such instrucions (or Mending Instnactbne) have not been provided by the uncienigned. The undersigned het urdwatends set Deutsche Bank Mx Brown retains the right to refuse to execute any instructions to transfer funds or secvnhes to any accounts) pursuant to ties crisretion I wriition InStrthlona Sating original signatureft: of the undersigned 1,1"-" k Harry Beller 11.19.2013 Signature Signature flint kerne Gate Name Date III 1111 III III LOA 10-0WM.0177S 2/101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048460 CONFIDENTIAL SDNY_GM_00194644 EFTA01360219

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