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efta-efta01366166DOJ Data Set 10Correspondence

EFTA Document EFTA01366166

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DOJ Data Set 10
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efta-efta01366166
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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 sultanas and areas Deutethe Bank Alex &weal ("Deutsche Bak Alex Brown' or 'DM& ) to follow the below asset movement iron-croons if you wish to request mukipt• was cheat pita.* or tree dflareenia Plena use the long form. OEIN3 amount Name' 4offrev E Epstein Amount ir: Wye la Vale federal funds in the amount of S 2049.76 To Bank Name. Bank of America OW Slate: ABA f. Framer mat to Intermediary Nand& Institution 10Paterili A0munl f' Nana Ultimate Bereciry Intormone Beneliciry Name Aaount Additiond kaructore Ova o Issue a check in the amount of S Wader's Name p—t hecares /Ming Adidas Journal CI Journal Funds in the amount of S ID Jeanie Holdings. OtietyrnboirSecumy OrylSritionctunty. K Journal Al Nakano To DUB Account I. Account Name. Foe Delwin Li Please deliver the secunties indicated below to. D7CC • \am, Of Reeeting Account Name Acopini Number at Retching rams ON/Syrnool/Sccurity thy/Synths /Secunty: Striking Asitriatodon K The undersigned hereby requests that this attionation eel as e standing authorisation. The °news.; r-'d understands end agrees that this authonation win retrain in offeCt until Deutsche Bank Alex Brawn requests a new authoring*, The undersigned ',thous, Deutsche Bank Alex Brown It issue the wire. check or thumel on the cloy of fora tam of U The undersigned further authontes Deutsche Bank Alex. Brant to accept verbal instructions from the undersigned to wee fonds. result cheeks or penal funds to/from the above listed accounts The undersigned wit ryneide verbal intiatitti0nS as to the date and the amount of the wire. Cheek or journal. It the .tudersd.td decides to vary ether the dale or the amount of Inn wee, chair or journal. the undersigned hereby authorizes Deutsche Bank Alm Brawn to accept the vethal instructions from the undersigned recanting the canoe or Changed The undersigned further undelltandS and agrees to comply with the procedures of Deutsche Bank Ala Brown to verify the authorization rd accuracy of verbal instructions The jareisigneg heregy eganowiegges that b) the information contained in this form is complete and accurate to the best knowledge of the undersigned; end fli) the wide egnod is icsponsbie for the method Of transmission of ern' iniStniCiti0nS inued pursuant to this authorization, ft the .0'400S4rod acts le tdinSival rinY such nstructions W fax 0ncluding ziess004, fax). via email Or es en image attachment to erred iv q as a FDE TIP or other tar of w -.r ntinjeLlOnS. the undersigned undessands and agreaS that the .inarsigned beers the ink of loss amino from such -tet-tod of IntinsmiSSCin in the VOW of UartSfiliSSIOn errors, neurker steno n0z, irpe sonar Otte.. tranSMISSz0rt by unauthorized atataaaS forgery or intercepts For trusts or other entities, the undersigned further acknowledges that the taco:iris: IS A.:U.:toed] to issue the above assist movement invitistas under the terra ci the governing documents and any aelcable laws The -nonionicd hereby releases and holds harmless Deutsche Bank Alex. Goan from and re3a ins! loss from any scum aim or demand of soy person as • malt of Deutsche Punk Alec Brown's receipt of or esantelziaO1 bah this authorization and/or any InAl :Ar.ionti that may be given to Deenehe Bank Met Brown pursuant to this audit:Cation enduring any standing authonation). The undersigned understands the Deuetehe Bank Ala Brown may. but is net reared to. seek anfoircin of the undersigned's insuuctions by nee back and that Deutsche Bank Alex Brown may in its sole discretion refute to execute such instruction bricluding stanong instruction) gem pursuant to this authodtarian. 'about incumng any habit% if Deutsche Bank Ala grown hes reason to believe such nstructions for standing i-isuicuonst have not been provided by the undersigned The undersigned further understands that Deutsche Bank Alex Brown retool the right to refuse to execute any instruct:ors to transfer funds or SoCuritteS to any aCCSunt(sl pursuant to this authorization withOul written intruder:WC bearing original signaturets) of the undersigned. Darren K Indyke 10/29116 Signature are not Nome to Pnnz Name Dete 10.PWSA.0177S 112/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057680 CONFIDENTIAL SDNY GM_00203864 EFTA01366166

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