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efta-efta01459382DOJ Data Set 10Correspondence

EFTA Document EFTA01459382

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DOJ Data Set 10
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efta-efta01459382
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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 Orem Deutsche Bank Alex Brown ('Deutsche Bank Alex Brown' or -DBAEll to follow the below suet movement instructrons. if you wish to mount rad hs•le wires. checks, journals or bee ditentreS poste uas the lOng form 013AB Account Name Southern Trust Comps y Inc. Account a Win O Wye federal funds in the ernount of S 2.850.00040 To Bank Name. Cltl nk City I State ABA Further credit to Intermediary Femme/el Institution (Optional) ACCOuril Name Morgan Stanley torn Berisiday tribrinatko: LlenellcitrytirnkloulharaltuiLramonxinc_________ Ocean e: AcKenvel IntinCtonit *heck O Issue a check ‘n the amount of S Racsimfs Nee MKS ea ReopenaMeing Mites !Journal Joumel Funds in the amount of S Lt Journal Moldings Cry'Svnixelecwity: 11) ThrbowSlicesle Journel Al Holdings to OBAB Account 0. jA^^.count Name. Free DAMS. U Fiala deliver Ma seamen indicated below to Name of flawing Fern. Arscirint Name: Acexiun: Number. at Receiving Firm Div/SsrnberSecurity. OtaSyrnbouSecurity: Suring Authedzelon The 'tee. Scree hereby irookiests that the authouration lip as e standing authorization The enders-ante umfassen:fa and agrees the; this authorization we romein m etlyci until Deutsche Bank Alec Brown requests a new euthorizabon The undersigned euMze es Deutsche Bank Alex Brown to issue the wire. check es town& on de err of lot a term of CI The Undersigned !will" authoress Deutsche Bank Alex Brown to accept verbal instructrons born the undersigned to wire funds, issue checks or panel funds lorbont de aborts listed secants. The underagned will provide verbal instruttion$ GS to the date end the amount Ol the wee. chair a puma d the undencrned decked to vary enhw the date or the amount of the woe. check or towns!. the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept me verbal Yuma-eons boo the undersigned regarding the thence. Of Chefogeff The undersigned forth.' understands and agrees to comply via the procodurirt of Deutsche Bank Max. Brown to wilily the authorization and accuracy of verbal instructions. The wardriniel nereby ticknoyeedges des el the intommtion contained in an form is complete and accurate to the best Mader/go of the umlaut/nee. and ni) ase oodectointd la fitoOmft a for the method of transmission of any instructions issued pursuant to this authorizeton If the ...x:rwirnd elects to transmit env such no& utl UTE WI fax lindudeq desktop tad. de email or as an image attachment to email fu i . es e Pr if TW or other image of Y-icn insuuciams) the urdroped understands and eaten Ihel the ondti vaned beers the ink of ion arising from Ri.Ch method of IfboirottO011 in the avant of Uanynosi000 n.ira-lrierciandens. impersonstions„ transmission by unauthorized paistns, forgery or intOMOOIL For busts or other endt es. the undersigned further acknowledges Ina the anuorert-cd author zed 10 issue the above asset movernent 'w4tiiatiorit under the tenni of the governing documents and any applicable laws The I. car skii-el hereby releases and holds harmless Deutsche Bank Alex. Brown Iron and andr6I IOU horn JCIrc 1. Clan or demand of any person es a result of Deutsche Balk Nex. Brown's recap: of or COmPlenee with do SerthenZeriOn and/or any instnic:Ips that may be ova to Deim,..a., Bank Alex Brown Assuan' to des authorization Concluding any standing eathometiont. The undersigned understands that Deutsche Bank At. Brown may, but us not required to. seek venfication of the undersigned's Ontno:tiorif by cell Oat* and diet Deutsche Bank Alex Brown may en its sole discretion refuse to execute such instructions wick/ding standing amrismons) ghat pursuant to orb anhorizabon, without incurring any kehlicy. it Deutsche Bank Alex. Brown has reason to barren such instructions la standing insuucoons) have not been provided by the undersigned the undersigned further understands net Deutsch* Bank . Brown retard the right to refuse to execute any instructions to aerator funds or secunties to any accountfst to On IfutiOnibliOn wyrtge wnnen a bearing original signaturala of the undersigned. Darren Indyke 1-19-2016 Prim Name Signature Pnnt Name CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0119745 CONFIDENTIAL SDNY_GM_00265929 EFTA01459382

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