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efta-efta01361910DOJ Data Set 10Correspondence

EFTA Document EFTA01361910

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DOJ Data Set 10
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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 undenroned hereby automat end directs Doused Bank Aka Brown I-Deutsche Sant Alex. Brown' or 'MASI to fellow the below asset :movement insitudrons. NI you rash to request multiple veer. checks. journals a ices deaverist. please use this long loon. DBAB Account Non jetties E Epstein Account I: 35266976 Wee ItlWrefetalfundsmtheamoutof s 1216.56 To Bank Name: Bank of America City a' Steer ABAa 026009593 +ft Further credit to Interrnediety Roma( Institution (Optional) Account Nen* Ultima Batelida kikernetkrc Bermenry Name Axon e 4t30 5306 6715 Afttaxtal Inttruntat. Ora U lute check in the amount of $ Peat to Rana Nerd Remprel Mang Pant Journal 3 Journal Funds in the ammo of S Li Journal Holdings: Oty/SymboVSeoJroy. PerfSwribollSactoity: U Journal AO Holdings To OMB Account I* Acosta, Nand Free Deratlea Q Meese dent the securities indicated below to: Ultre• Non of Realm° Firm AccoLmt Maw Account Number at RecierAng Firm Oly/SusnottSearity City/Symbol/Security: Stan Auttrorbedon O TM unctemronmt hereby requests that this eudionzation so es a standing euthenzetion. The uncierfaceed eedeneled.1 end access that this arthodzmice will ninon n erect toed Deutsche Bank Ads. Brown requests a nem authonzaion The undersigned °Attunes Deutsche Bank Alit Brown to issue the ea check or pumal on the - day of to a term of O The Linde:droned further authome Deutsche Bank Max. Broom to SCOW verbal instructions from the undersigned town Prods. issue checks or journal funds lo/froin the above Rued gorounts. The wromeigned val monde verbal instructions es to the date end this amount of the wee. check or fawned. If the undersigned deckles to very (Sher the data o t the amount of the wire, check or journel. the underagned hereby authorizes Deutsche Bank Aka. Brown to accept the verbal instructians from the understand nestling the (range or changes. The undersroned loftier understands and fres to candy with the picadures or Deutsche Brink Alex. Brown to verify the authorization and accuracy of verbal Insuuctions The -nde•sdnett erten ecknowledges that fo the informetion contained n this form is complete and accurate to the best knowledge of the undersigned; and 04 the tar .e:6grta n 'brow vim! for the method or transmission 04 erg iftSen-0001 issued pursuant to this euthorizietion. If the underscore elects to transmit inn' such vla fax 0ttebtdmil desktop fait ma and a es en Inge enactment to end de, ate PDF. TIF or other image of sack instroceOnsk the unclersdined understands and agrees that the undersigned bears the rink of loss arising from such ma :hod of tranamisson in the event of transmission work misunderstencangs. mom samtiais uansmIwon by unauthorized ismannt, fregity or intercepts. For Ousts at other entities. the undersigned 'other acknowledges that the undersigned d authored le issue the above out movement beSeuceirs tower the tenni of the governing documents end any applicable laws. The ereerscrea hereby releases Ind Nide earneeSs Deutsche Sank Alex Bean front end agn-st IOU Irani any 'anon, dein or elealend o and preen as • result of Deutsche Banc Neu Brown's receipt al of comptience with this authorization and/or any Instrument. that may be giver to Devtx-e Bank Alex Brown pursuant to that euthonterron (including arty standing autecination) The unnetvgnati understands that Deutsche Bank Net Brown may, but is riot moored to. seek violation of the undersigned% :Memnon: by cell beck and that Deutsche Bark Alex Brown may m as sole discretion refuse to encamp such Inunicsione Including standing instrursong given pursuant to this authorized" went omen% any habday.d Deutsche Bonk Alex Brown as meson to behave such instructions (or standing mstructrond have not been provided by the undersigned. The u^cosicnco further understands that Deutsche Bank Alex. Brown retains the my,' to refuse to execute any instruction to monster lunds or securities to any eccount Is/ plOSUODI to this etahortratton without written instructions bearing original slims:waist of the under Lund. Darren K Indyke 07-13-15 art Pmt Name bake Name Lea alIIIILOA 10-FWM-0177S 112/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051186 CONFIDENTIAL SDNY_GM_00197370 EFTA01361910

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