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efta-efta01360303DOJ Data Set 10Correspondence

EFTA Document EFTA01360303

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DOJ Data Set 10
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efta-efta01360303
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EFTA Disclosure
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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Alex. Bevan Itoinische Bank Ale.. Brown" or -DBAB-I to follow Me below asset nmetirrien; instrucuons II eat wish to request muffin° whet decks, fountain Or free deaverteS. please use the king form OMB ACCOunt Name LablEISC Account Or M3295 Wire vske federal funds in the amount of s 7,558.40 To Bank NOMA JP_Moroan Chase City State. ABAr 021000021 Funher credit to Intermediary Financial Institution +Optional) Kent 001058501 _Scotia Bank Utmost. Perefeway Inlormatices COVT0Ay %tine Trl Island Energy. LLC &Tan a AO:Mot 10OnszbalS LSJ 0004 RC IB— Ca • 0 lalta. a Chad, in the amount of S Roccews Nn Reopen 's Meng Address Journal Ll Journal Funds in the haunt of$ U AMMO Holding" otylSwesouSecurity: OrylSyr Ind:Sammy K Journal All Notarise To DRAB Account * Account Name Fen Deiveliers O Please dales the securities indicated below m: OTCCP Name of Receiving Firm. ACCOur Name Aocosint Number etyrSimboieSecunly CisilymbuliSocurity. at BOCOnnikg Fan Standing Amnesties:on U The undenf trod hereby requests that dm autimuzarton act as a stanoing aurhorizecon. The under:hired undelstends end agrees fist this ands's:anion wttl remain in chic, until Deutsche Bank Alex. Brown requests a new authadtaliOn. The undersigned a.:Irkrvus DeutliChe Bank Alex. Brown to roue dr wife. Cheek or jcutnel on the day of for a term of K The undersigned Whet authorizes Deutsche Bank Ales to accept verbal insiniceons from the undienagned to wife fun*, issue checks Of yownel funds torhorn the shore Wed accounts. The undersigned will provide verbal instructions as to the date end the amount of the ~a. check or journal II the undesSfgned decrees to yew *ther the data or the amore of the wire. check or Journal. the undersigned hereby authonzes Deutsche Bank Ales Brown to accept the vete.' Instructions from the undersgned regarding the flange or changes The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown to verily the edithecialiOn end 00CtraCy Ot verbal tritiUuChOnS The umeisened r stew odulowledges Met el the information contained in the form is complete and 00dirrate to the best knowledge of the undoisigned. ofd (iii the :riders onoc is memo: Me for the method of stonemason of any instructions issued peewee to nos eurhortamion. If the L.'', lying rUC elects to transmit any such nviiciuns ve fax (including cask top fad. vie erne* or as an image attachment to email cc 0 as a POE. lit or other image el rich instruction 1. the undersigned understands end agrees that tne unnelS greed bees the Ask of loss arising from Such rneffind Of traierndison in the Skein of transmission entire. insundeistandfngs. 'twee-monsoons. Ifenern6SiOn by unauthorized persons, lumen o iitterCepts. For ousts o Otte( entities. the undersigned further acknowledges that the undersigned is Bullion:0d 10 issue the above asset MOIreinent I -ulnae-tiara unJe• the terms of die gtivtaing documents and any applicable laws. The unors.oned hereby messes end holds hamless Deutsche Bank Alex. Brown from and isasinsi loss from action, claim or demand of any person as a result of Deutscthe Hsi; Alex. Etforan's receipt of ce comebacks with this auttiorizabun andiur any inct.fiCiOnS thin may be Oven to Deutsche Bank Alex Brown perdu/int 10 this euthOntaton lincluding any standing authonzason). The underngned understands that Deutsche Bank Mn. Brown May. but is not reQraed to. seek venfication of the wick:signet* insirtmeins by call had and that Deutsche Bank Alec brown nay in ass sole descreuon refuse to execute such instructions tinduding standing instructions) given pursuant to this autnonzausn, without incurring any liabeity. it Deutsche Bank Alex Brown has reason to believe such instructions (or standing instructions) have not Men provided by the unders.gr.ed. the undersigned further um:Mist/nes (Deutsche Brown retains the right to refuse to execute any instructions to transfer funds or seamen 10 any scco.im(sl tsars to tin atnhOrinytiOn with l mien beanng ongi nal vgrature(s) of the undersigned. ore Darren Indyke 7.8.2015 Print Name Date %natio t Print Name Date IIIIIIIIIIIIIM IN LOA l(SPYvkagl 775 02/101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048565 CONFIDENTIAL SDNY GM_00194749 EFTA01360303

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