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efta-efta01373709DOJ Data Set 10Correspondence

EFTA Document EFTA01373709

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DOJ Data Set 10
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efta-efta01373709
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EFTA Disclosure
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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned bombe suet:rises and dawn Dartache Bank Alex. Brown i'Deuttche Bank Net Bittern' or "OMB, to follow the below asset movement instructions. If you stash to request multiple wires. checks, Roomettes free deeyenes. Noose use the long form one Account Nunt ,j_Egntoin Virgin Islands Foundation Inc ACCottit there ID Wire federal funds in the mount of s 10.000.00 To Berk Hemet EasCorp Federal Credit Union ow /State- 35 Corporate Drive Burlington, MA 01803 ABA It Further credit to Intermediary Financial Institution (Optional) Account tiara MIT Federal Credit Union (*mete Benotthari Information; lkivreAty Nan% JOSCINS 84.01 Arran It a Pthatonat sritucoonr Check U taw* a check in the amount al S Rectheree Nine. Pthetra to: Reeipleitlaelingaddiest. JOurnal CI Journal Funds in it* amoun: o CI Journal Holdings. Olytervnbctlecsalty. Day/Symbol/Security: Journal All Belongs lb MALIAccount t Accosts! Name: Foe Dellvorkee to Please deliver the securitest in6cate0 below or DTCCi; Name ol Receiving Fimr ACCOunt Nemec Account Number OtyraymboVSearity: ChteSvinbollSecalty at Peceriing Firm Sanding Asithrelosion • The undersigned needy requests That this atrOC8Seloan aq be 8 standing aulhOeratOrt. The urdonsigned indersands and agrees that this auerthotion wa ream in Piled tints DeursICIfe Bank Ala. Brown requests a new authorization The unclessigned authorizes Deutsche Bank vex. Brown to issue ea wet check or journal on the day of for a tarn of K The uneersig net further authorizes Doututhe Bank Area Brown, to *comet verbal instruthions from the trader signed to wise funds. issue chicks or journal funds lontom the able., listed DC<Ouniao the under t;cated will provide verbal instils:eons as to the date and the amount of the me. cheth ot Nurser P the undersigned deckles to eery either the data or the amount of the wire. check or journal the undersigned hereby Authoren DaUltr011a Bank Ales- &then to octant the rebel rash setiOns from the undersigned regaling the change o' changes. The wsztersigned litter understands and agrees to comply With the preneedwer of Deutsche Bank Aka. Brown to verify the t,nhorization and accuracy of verbal inteuctions. The uneet 'sited thirsty ackiwnledgec that Id the infOrrnettari contained in 04 form a complete end accurate to the teat knoniedge of the undersigns, and oil the ...rodarsigorsd is mot:omit:10 For the method of tlensinission of any instructor:et issued ourstant to this authorization. II the undersigned them to transmit any such mut:chests ea fax Including deddols lat4i via nil ol as an merge alteClanom to email leg., as 0 PDF. liF or other noose of such instructions'. the urvetrthgned understands arid agrees that the undersigned beers thing ol loss ears; hem such method of transmission in the event of transmission won, inisunter.stendings. impel sonebons. tranamthsion by unauthonzed poisons. forgery or imerCepts. For tuns a other mete,. the undersrgned further ecknoveolges that the undeteigned Is ciuthOrited a issue the above asset movement instructions under the terms of the governing documents end any applicable laws. The undersigned harts releases and holds harmless Deutsche Bank Alex. Brown horn end against loss from any action. claim or demand of any Doreen 33 a result of Deutsche Bank Alex. Briren's recut of or compliance with this authorization endkr any instiuthiorss that mar be. iven to Deutsche Bank Alex. Brown pursuant to this authorization Including any standing authorization!. The undeorigned understands that Deutsche Dank Alex. Brown ireµ but is not threired to, seek Jet Nation of the scideroignedS onStrUCOOrtS by eat bath and that Deutsche Bele Alex. (hewn May lo ils tole discretion refuse to execute truth instrusmons (including standing insttuctionst given pursuant to this authorization. without incurring any liability ri Deutsche Bank Alex. Brown reason to believe such insituctions tor atanding instructionst have not been wended by the trnariagned. The undersigned further untarSIPPOS that Ownsche Bank Air c Brown retains the right to infuse to theism any instructions to lianSfef f Writ Or 90ClifilieG 03 any aCCOUnall pursuant to this atithonzation without written instructions bearing original signetureislol the undersigned. Sienna *r>cirtfle.4_3Jaar i s C.••••- 4fl t Nacre $8natUfe Darren indyke 12-27-2016 Pt MI Nare Dote tog MAIM111ln LuA ISPARA•0117S (121101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068031 CONFIDENTIAL SDNY_GM 00214215 EFTA01373709

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