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efta-efta01361633DOJ Data Set 10Correspondence

EFTA Document EFTA01361633

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DOJ Data Set 10
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efta-efta01361633
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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 herein euthordes and (WNW Deutsche Bank Ales Brown I'Doursche Bank Alex. Brown" or -06AB1 to Blow the below asset movement instructions. II you wish to request misbole wiles. checks. journals or free deliveries, please use the long loan. sir DBAB Account Name y E Epstein Account N: Wire Wee federal funds in the envouns es 1.531.00 To Bank Name Wells Fargo Bank Cnr / State ABA N Further credit to Intermediary Financial Institution (Optional) Acoourn A. Name tilfinau Benerciary Infonnition: Benefices' Nem Black Srebnlck Kornspan & Stumpf Trust ;grow* I Adchavinnuctort Account as Stmt it 104 Check O Issue a dyad in the angora Of 5 lieoperies fans. pesablet Ward Address. Journal Cl Journal Rinds n the amount of S O Journal NokknOt OtdSymtorBccuntr onsymbovs•amsy: LI Journal AN Holdings lb DRAB Account It Amnon New h Delved* I J.! Pleat deliver the SeantdeS Indiceted below to: Name of Betteiving Firm: Account Name: Acuson Number: el Rewind Fer CityrSymbonecun OntiStimbelfirocunlv. Stewing Authixiadon j The tindersOne:I hereby requests thou this authorization act es a tas.xling euthenist** The undersiond urderuands end egress that des authonartion will rerun In eilec, until Deutsche Bank Alex. Brown requests a new in ohor'eation. The undittiagned euthenics Deutsche Bank Alex. Brown to issue the wee. checks fennel on the day of tors term of tj The undersigned (unbar authOtilei Dec,ist't; Bank Alex. Brom. to accept verbal Instructions from the undersigned to wee funds. issue checks or journal funds wThom the above listed accounts. The undersigned all povice vestal inStruCtiOn9 n to ihe due end the amount of the wire, check or journal. If the underpants:16*We, to vary *ther the date or the amount of the vers. check or jourret the undersigned hereby ewhorizes Deutsche Bank Alex. Brown to accept the vetted instructions from the undersigned ragerceng the thongs or changes. The undersigned further undetuands and ewe* to canon with the procedures of Deutsche Sank Alex. Brown to verify the authorization end accuracy of verb* instructions. The tazderscwo hereby acknowledges the: li) the inlommition conetned in this form ia complete and accurate to the nett knowledge of the undersigned end pq the JohsSorto Is responsible for the method of transmission of any CISCO:WM inlaid pursuant to Pis euthenist/3n. II the uncersoned elects to Ilmlamit ony such ostiosoons via las (inokstlava des‘toP fed ye timed CO as an image etirsentiem to ems fe.g . es is POE TIF or other awed of stcn theirocirons). the urcle-surcd uncle/surds and epees that the ...nisigned beers the risk of snip from such mathot: of transmission le the event Of tiaromlesion town mut& rttrrings. oapersoneficoa transmission by unauthorized persons forgery Or MOVOIMIL For trusts or Other entities, the urdersigned tonne' OcknOwledgeS that the .sulotsigned suthooted to issue the above asset MOvenoint Ir StrUCIOnS the leans of the governing dominant. are any eyobable ben. The undersigned hereby raleeses and heads funniest Deutsche Bank Alex. Brown from and agatnntOss Iron :fly OCI.Ce. claim or demand of any person es a result of Deutsche Bark Alex. Brown's recap of or cornalence with INS author/anon endlor any Incorcaccs that nwy be pour to Dok.isd-c BMW Alec Brown pursued to this authorization (nduding any steocang authontaton). The undersigned understands that Deutsche Bank Alec. Brown may, but is not required to. seek vialrication of the undersigned's instructions by cell back and that Deutsche Bank Alex. Broom trey inns sole discretion refuse to *node such instructions tiockidne stancing Instruction* given pursuant to this authonnion, without inau :or Sabah. if Deutsche Bank Alex. Brown has reason to believe such Cittuvotions (or standing insructans) have not been pro/ Jai by the undenignsd. The ,riers.pec luring understands arm Deutsche Bank Alec Brown retains the right to refuse to execute eny irtmuctons to Vender loran Or sawn* to toy aCCOundlt Want to this authonzason ut w • i tructinn bearing original signeture(%) of the undersigned Darren Indyke 84-2015 SialletJ/V Print New Dete Signature Aim Name Dale 111111 ILIIIOA 1 1111 10.F%V)*01775 ONI01 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050844 CONFIDENTIAL SDNY_GM_00197028 EFTA01361633

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