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efta-efta01366275DOJ Data Set 10Correspondence

EFTA Document EFTA01366275

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DOJ Data Set 10
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efta-efta01366275
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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 and directs Deutsche Bank Alex Brown l'Oeutsche Bank Ma Brown 0. teA8-110 fellow the be ow asset "nommen instructions if you vest, to request multiple wires. checks. journals or bee deliveries. please use the king tom, DBAB Account Name NEL LLC Account a tA PTe tzi wee federal funds m the arnounit of S 2217.20 To Bek Marna. First Command Bank City / State ABA I Further credit to Intermediary NANKIN 'oestrogen copeanan Anooure a. Name Mule Berekimy Inforredot Bene/they New t Addecnallramiciont exo reimb and services 6/014112/15 o Issue a check in the amount of S Pelebli FleopeteNart Reopent's Mating Adams Journal U Jourril Funds in the amount of Journal Holdings CkylSymboVSecinity OliSrr et/Swung. 0 Journal All Holdings To NW Account a. PCCOUnt Nome Free Wain Reese dem the securities indicated below to once Name of Receriing Finn: Account Name: Account Number: at trerenifIg Firm OndSvosboilSecunty OVSyrittorStrounlYi Sec singAustameron Cj The arcIagypneta hereby requests that Ind autlionnstion eel at a stand nig audicrization The undefirignec: understands endearing that this authonsabon will remain in street until Deutsche Rent Alex. Brown requests a new authouation The undersigned &Anatole% Deutsche Bank Ajax Brown to Issue the wire. chock Pt burnt on the day of lot • won of Q The undersigned further *wheezes Deutsche Bank Alex. Brown to swept verbal unbuttons horn the undersigned to wire funds, alt. checks a journal funds to/from the above listed accounts. The undersigned will provide verbal instructions es to the date and the amount of the wee. check or !Dug If the irinsisigned dogsled to vary either the data or the amount of the wire. check or journal. the untie/signed hereby authorizes Deutsche Bank Akek Brown to wow the verbal mstrucuons born the undersigned receirding the circle or changes The undersigned funher understands end agrees to comply wen the Procedures of Deutsche Bank Alex. Brown to verify the audiometer% and accuracy of verbal instructions The unceiscord barony acknowledges that Ill the inlorrrdbon contained in ties form is complete end accurate to the best knowledge of the undersigned; and (4 the ray/waved is responsible for the method of transmission of any nstructions issued pursuant to this authorization II the undersigned elects to transmit any s,.c irrst•uctOPS Via fax encludIng desktop fed. we email or es en mega attachment to smog ieg.. IS a Of:W.1V or other unzips of s.,ch instructions), the undersigned understands and egrets that the unaersigned bean the risk of loss losing rIOIT such 'flerrOS of laleSteSelOrl in the event of transmission errors mnunderstandngs IllIpelniali0LV. transgression by unauthorized persons forgery or mtercepts. For trusts a other entities. the undersigned further acknowledges Om the undersigned is author Lao to issue the above wet elOarreeld rXtirit under the terms of the governing documents and any applicable laws The snowsigned hereby releases and holds harmless Deutsche Bank Alex. Brown from and egnints loss from any eel ;00. dawn or demand of any person es e result of Deutsche Bark Alen Brown's receipt of oomplerice with this *whorls/mon andfor any rod' uct ors that may be giver to Deutscne Bank Alex Brown pursuant to this SeUthOrOJt411 (including any nand% authionlation). The undersigned understands that Deutsche Bank Mee Brown inn. but is not required to. seek vevecesion Di 114 eedetvebbre ' images by co beck end That Deutsche Bank Ales Brown may in its sole discretion refute tO execute such instructions finduding standing instruceons) given pursuant to this authorization. without incunvig any Wanly. if DeuttChe Bank Alex. Brown has reason to belay such insovaions (or standing instructems) have not been provided by the undencned. The andtt• sired further understands that Deutsche Sank Alex Brown roam the right to refuse to execute any instructions to transfer funds or securities to any aCCOUntfli pursuant IP this euthorizatron without written min/stem bearing *NSW sig nsture(s) of the undersigned. Darren K Indyke OS-10-2015 Awe prim Nemo Data inns u• teaminute Part Name Opus MINIM LO !lint! A 10-PW/A-0Q7S ogrith CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057800 CONFIDENTIAL SDNY_GM_00203984 EFTA01366275

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