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efta-efta01455628DOJ Data Set 10Correspondence

EFTA Document EFTA01455628

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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 undenigned hereby authonzeS and directs Deutsche Bank Alex &Own Merited* Bank Aka Browns or -DtliMe) to 'follow the bekmassel movement instructions. If you wish to newest multiple wires. checks, panels or One delnenes, please use the brig ken DRAB Account Name aftrityainis Account Wire Wee federal funds n the amount of S 496411,89 To Bank Name: Weiis Farno Bank City Stale. ABA Further credit to Interrnerliery Rnenclal lentruition Monona* Acoweit Name Dena Bereatidery Inoncien: Bmelionry abent Kiwi Is pameenenece- Visa reimb. October-August 2014 Check I:1 Issue a check in the amount of S BeciPerel tare priebbet &wares Make address- Journal CI thteMal Funds Si the amount of S D Journal Holdings: O:yfSymbou$ecuity. Oty/SymboVSecurny: 2 Journal AI /bloods To OMB account f. Aerrhunt Name. Five Dideadis 3 Neese deliver the Secuthies indicated below to. DrCCri Nunn of Recerang Firm. thettml Name: Account Number Gly/SvmoceSeetuitt Chy/SrabotSecurthr. tl Recewmg rims Serena Authatielin ID The al/Irv:met hereby requests that this wthortzation act eta standing eulhOntattOri The underthy,rd understands and egress that this authontation wry remain in allot; wild Deutsche Sank Ales &roam requests a new on t•onzai on The undersigned auraon:as Deutsche Bank Alen.Brown to issue the wire. chest or Bernal on the day of for a term of K The undersigned further euttiorizeS Nu:via. Bank Alex Brown to teenit VOW memeeethon from the undersigned to wee funds. ;moo Weeks or Weal funds to/from the above hated amounts. The undersigned we provide yokel instrucoona ee 10 the date and the amount of the wire. check or owe' li the undersigned °SOWS 10 vary either the dete or the amount of the we, check or puma'. the undersigned hereby authorues Deutsche Bank Alex Brown to accept the verbal instructions from the undersigned regarding the charge or changes. The undersigned further understands and agrees to oomph oath the procedures of Deutsche Bank Alec Brown to verify the euthonzation ant exiirecy of verbal instructions. The °ewt:anled amen, acknowledges that ft) the information contained in this form is complete end accurate to the best knowledge of the undersigned; end at) the undesired is 'moo- e for the method of transmission of any instructions issued pursuant to this authorization. If the ondersigncti elects to transmit any such inetrueliant VW fax (including CetlitCD lad. tt9 erred or as an image attachment to email is g as a FCC TIF or other usage of turn instructions), the u-da rtgneC understands and agrees that the -emir-signed Ware the risk of loss arising from such method of treinnussion in the Meat of trantMrilitert wort. mounderstardings, ntstivionations. trarrismissthe by unauthorized Pt" tont. forgery Or Intercepts. For MAU or other entities the undersigned further acknowledges tha: the undersigned auta.onzen to issue the above asset movement inStivairme under the terms of the governing documents end any ithohcable taws. The nentinned hereby releases and hobs harmless Deutsche Bonk Alex. Brown from end against loss horn am action. thew or demons of any person eta sult of Deutsche Bank Aka Browns meet of or compliance with this authorization and/Of any nthuCtionti that may be oven to lkuische Bank Net Brown pursuant to this WOIOnlaithn encluding any standing authorization). The undersigned understands that Deutsche Bank Ales &Own may. but is not mowed to• seek venheelion of the undersigned's insuuctions by Call back end that Deutsche Bark Alex Brown may in its sole dietretion refuse to acetate such instructions hacluding alsnekna instructions) ghen pursuant to this tio Montt nen. without incurring ry liability. if Deutsche Bank Ala Brown hes reason to believe such instructions (or Standing inteructiontl Nye not been Writhed by the undersigned. The .newsig led further understands:het Deutsche Bank Nz< Stow," retains the right to refuse to execute any instrurt;ofls to transfer funds or securities to any ibeCOunkth cent o tat eintenzation sun instmer nit Wiring engine signmurefs) of the unthertioned. I ' le&k.. Darren K Indyke 092214 Signature int Name Signature Prim Name on III I IIMhII LOA Id-WM-0177S 02/101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 114493 SDNY_GM_00 260677 EFTA01455628

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