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efta-efta01460116DOJ Data Set 10Correspondence

EFTA Document EFTA01460116

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DOJ Data Set 10
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efta-efta01460116
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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 end directs Deutsche Bank Alex. Brown (-Deutsche Bank Alex. Brown' or "DBArl to follow the below asset movement instructions. If you wish to request multiple wires. thesis. journals or free deliveries please use the ItNIB rem OSAB Account Name Southern Trust Company Inc. Account Win La wire federal funds in the amount or S 10.000.000.00 To Bank Name Bank of America. N.A. City 7 Siete: ABA 9: Further credit to Intermediery financial Institution (Options') ACCount mmt. Merrill Lynch 655-0113516 Ukirreta Benelicatty Internam: Bawaziery Nuns Southern Trust Company Inc Arran at a Southern Trusigkowanv ltks Arli:ed Insourtors Check Issue a check in the amount of $ fiecemirs Sane: p.0* to: OndpentWAIINACIMm Journal C) Memel Funds en the amount of S CI -Meaner Hold:nes. Oty/SwthcASener en: OtyrSyntrA'Semnty. e rj Journal Al Holdings To DRAB Account N: Account Name. Fate Deliveries Please thaw the monies indicated below to: DTCCe: Nernst of Receiving firm: Account Name; Amount Number: at belie:wog Firm OneSymboesecurity. OtylSymboVSecurin- SesnaingAuthattation CI The undersigned hereby requests that this autism:tali:a act as a standing einhotization The underbred understands and trines that Inks //oaten...then reman to et ha urge: Deutsche Bank Alex. Brown WNW'S a new authorization. The undersigned authorizes Deutsche Bank Alex. Brown to issue Ste wire, check or /dorsal on the day of tore term el o The understgned further au:holism Deutsche Bank Alex Brown to accept verbal insuuctons from the undersMotO to wee finds. issue checks se S0Urnel funds totem die abom tested accounts. The undersigned wrI provide verbal inseuctions as to the date and the amount of the wins check or journal. If the undrmilriod decides to vary either the date or the amount of the wits. Check or journal, the undersigned hereby authorizes Deutsche Boni Alex. Brown to accept the weber enmuctenns from the undersigned regarding the Change or changes. The undersigned further understands end agues to cOrnIrk with the procedures of Deutsche Bank Alex Brown to gentrify the authonztiion and accuracy of verbal instrucrests. The undersigned hereby acknowtedges that (il the information contained in din form is complete and accurate to the best knowledge of the undersigned; and (ii the ends signed responsible for the method of transmission of any instructions issued pursuant to this aultiorizabon. If the understsed elects to transmit e" such instructions ski fax Pncluding desktop fax), via !mad or as an image abashment to email (e.g.. as a POE. TIF or other image of such instruceonsk, rho undasigned understands and agrees not the undersigned bears the risk of loss arising from such method of transmission in the event of tut:isms:eon aloes, misundoirtandings. knpersOnations. traoSeatl$00 by unouthorind persons forgery or Intercepts. For trusts or other entities, the undersigned hnther atimontedsos that The undersign/id is authorized to issue the above asset movement nsttuctions wider the tarmac( the gtherting documents and any pusher**, taws. The undersigned hereby 'eases and holds harmless Deutsche Bank No,,. Brown horn and against loss ken any action. dam or &maxi of any person as a result of Deutsche Bank Alex Brown's receipt of ar on-ripleance with this andior any Sanctions that may bit given to Deutsch, Bank Alex. Brown pursuant to this authorbation (including art standing authorizahony The unilateral understands that Deutsche Bank Alex. dram mast butts not requital to. seek venkesee of the raidaliehload% Instruction/ by calkWO °°d mat Deutsche Bank Alex Brown may in Its sole (MCNItiOn refuse to esewle such Mu/lichens finduchng standing i,nuucbons) wan pursuant to ties OVinaeSebSet without incurring any liablity. d Deutsche Bank Brown has to behtne such Instruceont lot standing wistruceonsl hive not been provided by the', liolinligned The undersigned further understands that • ache nk Brown teams the right to refuse to execute any insuuctions to transfer Neel or SOCUlelleS a Sly account's) put t to thiS euthoruation withOu ten In bearing original signstungSt or the undersigned getallae Darren Indyke 4-21-2016 Print Nana Date Signature Punt Name 111 IIII 11011 III III OA 11.1.Wit A.01715 07110) CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0121070 CONFIDENTIAL SDNY_GM_00267254 EFTA01460116

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