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sd-10-EFTA01359173Dept. of JusticeOther

EFTA Document EFTA01359173

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Dept. of Justice
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sd-10-EFTA01359173
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Summary

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby autlenizes and directs Deutsche Bank Max. Braun rDeutsche Sank Alex. Brown' or 'DRAB') to follow the below asset movement instruction If you wish to request multiple wire:, checks, journals or free ddiverits, prase use the long form. ()BAB Account Name: Butterfly Trust Account I. Wee O Wee federal !uncle in the Mount of s 23.625.44 To Bank Name: JP Morgan Chase Ow

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Extracted Text (OCR)

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 autlenizes and directs Deutsche Bank Max. Braun rDeutsche Sank Alex. Brown' or 'DRAB') to follow the below asset movement instruction If you wish to request multiple wire:, checks, journals or free ddiverits, prase use the long form. ()BAB Account Name: Butterfly Trust Account I. Wee O Wee federal !uncle in the Mount of s 23.625.44 To Bank Name: JP Morgan Chase Ow / Siam: ABA I: Mashie credit to Intermediary Financial Institution (Optional) ASCount Name Urdnete Beiviliderf 'Maimed= Bodectery Hens Accothell. Ad:Non Intrucecnt Check K Issue • check in the amount of S Reaped% tare: Maw Roothere's Maley/diens Journal LI Journal Funds in the amount of S Journal HMI:tinge: OiviSymbonacurity: Ott(SditboirSec,sit3. K Journal Atl Holdngs To DBAB Account I. Account Name: Froo Drains CI Please &Cyr the Sec-mime Indicated below to: DTCCir. Name of Rethwing Firm: Account Name Acuount Number. Ow/SymbouSsounry. ON/Syrnbonscunir at Receivrg Fern Ste:leg Autoritedon 0 The under igned hereby requests that des euthoritation ea as a Stending embody:mon The under:lured understands and agrees that On authorization wd fernetn In effect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned outhouses Deutsche Bank Alex. Brown to issue the wire, check or joutral on the ,____. day of for a term of LI The undersigned further euthonzes Deutsche Bank Alex. BMA' 10 OCCept verbal Instructions from the undersigned to wire funds. Issue Checks or (Gomel lands torTrorn the delete listed accounts. The undersigned awl Gonda verbal insuuctions es to the dale end the arnouM of the wee, cheat or towns'. II the uneasem.0 decides to very either the date or the amount of the wire. check or journal, the undersigned hereby authorizes Deutsche Bank Alex Brown to accept the verbal insuuctions from the undersigned regaidtng the charge or changes. The undersigned limner understands and agrees to comply with the procedures of Deutsche Bank Aka Brown to verity the authorization and accuracy of verbal insuucoons. The unite si ted hereby acknowledges that a) the information contained al this form is complete end accurate to the best knowledge of the undersigned: and fa/ the Lint:envied is 'fisporhOse for the method of irensrression of any inSIMCIOne issued pursuant to tin authorization. If the undo' signori ace to transmit any such ns mitt ions via fax uncluding desktop laid via email or es en image attachment to email te.g . as a POE 11F or onset image of such instructions). the undersigned understands and agrees that the Lords/signed beers the ruk of Ion wiling from such method of trammission in the event of transmission er yes. misunderstenthrgs. imprisonment transmission by unauthorized persons. forgery or intercepts. For trusts or other entities. No undersigned feather acknowledges that the undersigned n otnnohaed to issue the above fusel movement ie.:titration& under the terms of the governing documents and any ape/cable taws The undo-signed hereby releases and holds herrn/en Deutsche Bank Alex. Brown from and against loss from any action. Cann or demand of any person as a testis of Deutsche Bank Alex. thown's receipt of or comphance with Nis authorization andfor any instructions Met may be given to DOASChe Bank Alex Brown cursuare to this automation lindutng any staining authorization). The endoisigned understands That Deutsche Bank Alec Brown may, but is not required to, seek %an litabon of the undersigned's instructions by cell back and that Deutsche Bank Alex. &owe may in Its sole devotion refuse to execute suds instructions (including standing instrucuons) given pursuant to this euthonzaton, without incurring any lisbItty, if Deutsche Bank Alex. Brown hes reason to Wien such instructons for standing instructions) hwe not been wooded by the undersigned The undersigned further understands that Deutsche Bank Alex. Brown amens the right to refuse to execute any instructions to transfer funds or securities to any accotmlfs) pursuant to this au :non with written innuccons beefing original signature(s) of the undersigned. Harry Beller 9-24-2015 Signature Pratt Name Date Signature cot Name Dale III 1 InnOA 11 ill III L l(WW1A-0177S 02/I0i CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047191 CONFIDENTIAL SDNY GM_00193375 EFTA01359173

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