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sd-10-EFTA01456668Dept. of JusticeOther

EFTA Document EFTA01456668

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby aushocues and directs Deutsche Bank Alex Brown CD•ullthe Bank Alex. Bicmr or "DBAB"I to lotrow the below asset movement instnoltiOnt II sOu wish to request mulithe west. checks. pumals or free ctlitierieS, crease use the long form mut Accounl Name southern Financial LLC Account S. Wee • Wee federal funds m the amount of S To Bank Mane: 00A13 City y SIAM: ABA 2

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Dept. of Justice
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sd-10-EFTA01456668
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Summary

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby aushocues and directs Deutsche Bank Alex Brown CD•ullthe Bank Alex. Bicmr or "DBAB"I to lotrow the below asset movement instnoltiOnt II sOu wish to request mulithe west. checks. pumals or free ctlitierieS, crease use the long form mut Accounl Name southern Financial LLC Account S. Wee • Wee federal funds m the amount of S To Bank Mane: 00A13 City y SIAM: ABA 2

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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 aushocues and directs Deutsche Bank Alex Brown CD•ullthe Bank Alex. Bicmr or "DBAB"I to lotrow the below asset movement instnoltiOnt II sOu wish to request mulithe west. checks. pumals or free ctlitierieS, crease use the long form mut Accounl Name southern Financial LLC Account S. Wee Wee federal funds m the amount of S To Bank Mane: 00A13 City y SIAM: ABA 210.000.00 Further credit to In termethery thnenclel Institution (Optional) Account Nan* Ultimate Beellehre Infamation: Beneiciay Nabs Mort Inc. /sown r Addle*, enter* chs 1- 7 — K Issue a check m the amount Of S Pilate W. Reocent's fain Roopenrs Maim g AOtreal Journal K Jr-alattl Funds in the amour' of S K Journal Hoklingi 04/Sym.bolfSeCuritu. Dry/So-tb0 K Journal All Holdings fg DBAB Account t. co:ket Name Rim Doiserim R0610 CIO:ral rho sett/flues indicated below, to DTCCrn lame sal Receising Firm: Account Nemo: Account Numb*: OrotSymoonethinty Oty/SymboVSecunty al Rsoehing Fem StindegAudieetagen K The moorsic-sec hereby requests that this &gibs/I:ikon act ate sanding aulhanzabon The undlienned understands end agrees that this eulhOidetiOn remain in ellen until Deutsche Bank AIM. Brown requests a new luthontation. The undersized strew' rtes DeuISChe Bank Ales. Brown to issue the wire. Cita* or purnal on the day of fora term Of K The undeungned lunher authorizes De rIsthe Bank Alex 010.04110 SCOW Verbal inSIAICOOM from the unaligned to nice funds. :nue checks or own* funds wilront the above listed accounts. The undersigned wig therside verbal instructions as to the 044 and the amount of the wet chock or penal. II the untlaltathd decides to wry other the date or the amount of a.. Wife, cheek Or pastel. the undersigned hereby motsatues Deutsche Bang Afex Brown to accept no yet brU instructions from the undersigned tegerdrig the d'ange Of Changes The undersigned further undelflandS and agrees to convey won the procedures of Deutsche Bank Atax Brown to tardy the authorization awl acawacy The urtilm. ia•ed hoeir•tt seine/wedges that to the criformetion concerned in this form 4 gorges end satiate to the best knowledge of 0* undersigned, and the wbrinrie9ied iSIOSPJF:etm for the method of transmission of any instructions issued purulent to this eulhOrildliOn. If the nrirtrisearac elects to uansma any such inziecs we lex briclixfaig Ink top fart via email or es en omega attachment to enure el • POE TIF or other image of such rnsuuctrong the undersigned undentands end agrees that to :wowsigned tsars the risk of foss ansing born such fr.rethri Of trammastran ot the eve* of transmission errors, mtsundersrandings, empetsonations, transmission by unauthorized persons, forgery o intercepts For Innis or other entities. the undersigned further acknowledges that the undersigned authorind to issue the alone enst movement entrUCtiOnS under the terms a the governing documents end any appbcable reuse The u.ris,sinith hereby relaxes and holds harmless Deutsche Bank Alert Blown from end agar.* loss from r N'eChOn claim or demand of any poison as a result of Deutsche 3% Alex brown's receipt of OF COrneimnee with 04 OuthOnitation enclfte any inSuocItons that mew 00 Tyr 'r to 0culthith Bank Alex. Brown POSIAVU to this authorization (Including any standing euthonzation). The undersigned understands that Deutsche Sank Alec &Wen meg but rs not required to. seek worticabon of the underSignea eultruCliOns by cal back and that Deutsche Bank Alex Brown may in its sole discretion refuse to execute such InStrUCtrOns IrriCtuding Scatting inStruCtreinSlgiven pursuant to this authatization. without incurnng any liability, if Drenthe Bank Alex. Brown has reason be believe such instructions for standing instructionsl have not boon thowed by the undersigned The undersigned further vides that Deutsche Benk Alex Brown resins the right to refuse to execute any Instructions to Venetia funds or SaC:+414MS to any acCOuntrel nt to this authorization written 1't -coons henna original sgmourothl of the undersigned. Darren Indyke 2-6-2015 gignisture Print Nan* Data Signature Punt Name Den III I III 1111 H UI III LOA ic.pwmans onc, CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0115932 CONFIDENTIAL SONY GM_00262116 EFTA01456668

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