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efta-efta01361784DOJ Data Set 10Correspondence

EFTA Document EFTA01361784

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DOJ Data Set 10
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efta-efta01361784
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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 authorizes end deeds Deutsche Bank Alex Brown (- Deutsche Bank Alex Brown' or 'OBAB-) to lollow the below asses movement tnstruchons vou rash to request !nuke* wires, decks, journals Or free deliveries. gleam use the long form. DRAB Accourt Name: HeRISSanas CI s Inc Account 8: 42953715 Wire shire federal funds in the amount of s 12.152.15 beam Nam Ulster Saving Bank City/ Stew ABA e 221971264 Further credit to Imerrnedlipy Financial Inetitution (Optional) Account I . Nana Ultimate Beneficiary InformaWn Bifieffey Rens Leighton Allenby tease ir 567060437 ki144ndl It'd% Jaunt' U Werra( Funds et the amours of a Lai Journal Holdings: norroymrantrSecialty 0 - r/SymtvisliSocruity. U -Murrell Al Holdings To DUB Atoount I: artralalril NSW Nee Dainties U Neese defiew the securit.es indicated below lo, check C.1 Ittue a reek m ere amount Of $ $000001a Tars "WOW Nere of Receiving Firm Account Wane Rectownrs Meng PW,ss Number at Receinng Fein l Accoont lOtyPowntwitlacraerre latyrcYmboratrasollY. Stanteng turevatareon U The pie.: Nicety ['quern INK Mid authOrnabOn ea Of a Stano=ng euthomation. The undone-an; UnrCiINSLIOIXtS and SKIMS that this authorization writ tempt in tit: c. until Deutsche Bank Alex Brown request a new eulhOnaliOn. The undersigned aohnizos Deutsche Bank Alex. Brown to ASSYe Me wee, check or journal on the . day Of for a term of j The undersigned forties authorizes Deutsche Bank Alex. Brown to accept verbal instructions loom to undersigned to wee funds, issue checks or (mane tunes toatom the abed', listed accounts lbe undersigned wet provide verbal etstrwoons es to the date end the Itentaint of the wire. check or purred If the deodet to very either the data ce the amount of the wire, she* or journal, the undersigned hereby Sul/totes Deutsche Bank Alex Brown to accept the verbal instructions from the undersigned regarding the change or changes The underSign:4 further UnderStendt end agrees to comply with the procedures of Deutsche Bank Alex. Brown to verify the (tuition/own and 'canny of verbal instructions. The widersic -led neat); asknowkwIcas that DI the informanon confined et this form it comblete end aCiforate to the best knowledge of the undersigned: and IN the tnce,wingis js .esponc.sae for the methOd Of Vansrnission of any ansuucnons rssue4 pursuant to this authorization. If the users cnrin elects to transmit any Ludt ;fl3trI/COMIS vo lox (inducing 6:Ain(' taxi. eta email or as an imege anadenent to email to 2 . as a PDE 1(F or other image of sas.r instructions), the underSift-cc understands and agree that the under& fined bows the dtk of loss amino from such mein:9 of PlinSmistion in the event of transmits:on snort maiinsei van:nos. inwarsonsons. transmission by unaulhOnted per3.)ne. forgery or Intercepts. For mists Of Other entities, the undasScnod further acknowledges Own the under: grin' s farrowed to issue the ken sisal movement 'asvie:trios under the terms of the coven...rig documents and any applicable laws. The ...110tcrgnfri hereby remotes and hc$s harmless Deutsche Bank Mex, Brown from end against lets Iron, an‘ acorn. Plasm or demand of any person at a result Of Deutsche lank MIL Brown's receipt of or compliance with this euthotiratton and/Or env eIt trtra ')i's that may be ;rain to Deutsche Bank Alex Brown Dumont to this mehorization Including any sits-ding outhoutahonl jfffff The .n, 4 sr;- ac understancts i t C la OM Bank Alex. Brown may. but IS not required to. Seek verification of the undedagned'S instructions by call beck and that :mra . c k Ass. Brown mw s sole erscrituon reuse aexecute such munactions lodisding standing Instruceonsl seven pursuant to theeuthonztoon, without Ivo. ne I vr habdrty..1 riche Alin Brown has reason to Wrens such inStructions for standing instruccons) have riot been provided by the undersigned. The son w wale Bank Net Brown refire the nght to talus, to execute any instructions to Mettler funds Or securities to any accept-alit t..e. tel,r eat I I her ur "Lora / ii. viul IQ I' : ni tt . Ken insuuctiorts beanng original stgrature(s) of the undersigned. Signature Richard Kahn 8.6.2015 Prim Name Date kill New. WO* III ilill11OA 111111111 L 10-PWW0177S (12/101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051026 CONFIDENTIAL SDNY_GM_00197210 EFTA01361784

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