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efta-efta01456667DOJ Data Set 10Correspondence

EFTA Document EFTA01456667

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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 authorces and deems Deutsche Bent Alex, Brown I—Deutsche Bank Alex. Brown' or *OMB-JIG follow the below asset movement Instructions 11 you vosh o ream magpie wires, checks. journals a free deliveries. obese use the long form. °eAB Arax'un. Noma Jeffrey Account 1: Wire 0 we federal finch in the amount of s 124162.07 To Bank Name Wells Fargo Bank City! State. ABA a Further credit to interrnediary Financial Institution (Optional) Account a Rene Ultimate Berrate/wy lawman: smeanyeem, Design Place Real Estate. LLC Accovni additaxil Wetmore 69145 69092 65306 65773 65614 65164 65188 6at5 65147 65804 66175 65247 65778 65781 Check O Issue a check in the amount of $ Cthebb o Reocett's Near Respent's Pala AdIrta: Journal O Joan.' Fundi in the amount of Jinni taktrinde 0 o'S Lc /S. ty. Oty/SvntoltEaruriry LI Journal All Holdings IV MB Account Accm.n: Name. Rea Oseueriee Pima War the saunas indicated below to; DTC:Ce. Name of Receiving Firm. Account Nemec Acnoont Number OridSinviatiSectotty; Clor/StynbsilSccuidy; et Receiving Firm SzamenoParthortheion O The uncie-strec hereby mounts that this authorization act as a sward litithrenziteen. TM undersigned understands end agrees that this automaton we Minion in el reit: and Deutsche Bank Alex Bann requests:anew authorvaton. The undersigned authorizes Deutsche Berk Ales. Brown to SIAS the wire. check or journal on the den of _ fora term of The undersoned further outlawed Deutsche Ban 10ex. Brom, to accept verbal instructors (torn the undersigned to ma lunch, int/Ode/0es or flume funds to the above listed accounts The undersigned we biota. verbal insuuctions as to the date and the amount of the wee, Meek or journal If the uhderseex0 diodes 10 very tear the date Of the amount of the as, check or journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to .twin the verbal inetn.CtrOns from the undersigned regarding the change or changes. The undersigned funher understands and area to comply well the MP:educes of Deutsche Bank Abe Brown to verity the authorization and exteacy of verbal Instructions. The utossionec heccoy acknowledges that CO the nIcanation contained in die form is compeers end accurate to the best knowledge of the undersigned: end he the undersigned is !espons ble foe the method of urnmustion of any teetruebeet Wed pursuant to this authorization. lithe u^rIzis.;.,,vd elects tO telinehrt any Such inerhearent vie fax Occluding desalco fax), vie email or as en nage attachment to email :be. as a PDF. TlF or other Sage or nrinnStfuCUOnS1. the underbred understands end acmes that the .inneSitted bears the risk of loss eating kom slide moo.rel of veneration al the event of transmission quoit, misurelerstandingS. orsionations transmission by unauthorized peons. lawn or intercepts. For trusts or other mutes, the undersigned further acknowledges soar the undersigned is A.:1110! MI le OW theaters Neel movement .hErueleens under the gems d the geverninc dements end any makable lows The zitleit;gne0 hereby rebates and holds aimless Deutsche Bank Alex Brown from end ago ost loss Iron, noir scan. Ohm or demand Of any person es • result of Deutsche earn Alex. Brown's receipt of or compliance with and /authorization en for any mho io:ticin that May be ,r.en to Oeuisd* Bank Non Brown pursuers to nn authonzelion Including any standing authomaeoril The undersigned understands that Deutsche Bank Max. Brown may, but rs rot received to. seek VW PabOn of the undersigned's enstruaions by call beck end that Deutsche Bank Alex. Brown may in its ode discretion refuse to execute such instrucuons (including standing onsbuction) given pursuant to the euihonvoion without incurring am Mats if Deutsche Bank Alex. Brown has meson to believe such instructions lOf sending terstruelrOM)hew not been trinitice by the endeared linden grad further understands that Deutsche Bank Alec Brown retains the right to refuse to execute any instructions to transfer tures or saunas to any accounts) ursuani to tha authonzabon w'Sput wjen instr beanng original signature(s) of the undersigned. Darren K Indyke 2.9-2015 S.gneture -. ist Ham* Signature Prat Nerve Date Cute Ill I III LOA 1 1 Mill 10.PV4M-01773 412/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 115931 CONFIDENTIAL SDNY_GM_00262115 EFTA01456667

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