📄 Extracted Text (689 words)
MOM • CallbediVerbteded
Deutsche Bank Rediant of L71 onvdricatIon A
Private Wealth Management Client Metructions:
nature Verified
Ted Account
ram Con
Authorization for Asset Movement
For Non-Retirement Accounts Approver/
Callback
fi gsnatury Mantled
wir ~het-dinged
The undersigned hereby euthOnta end directs Deutsche Book Mx.
&own ('Deutsche Bank Alex Brown 'OBAB-I so follow ON
if you yeah lo request muh4e 'Meat CheCari. Jowled or fra Resentakentate
_t dgent
deliveries. Please use the long form
OBAB Account Nemec Jeffrey Ceint/AdeeSignitaiyi eirtm
ACCOOM
kNre Journal
400.000.00
Ell Wee Brand lunds in the «MUM of Ci Journal Funds
To Bank Pine: First Bank Puerto Rico
CI Jewish
City/Slaw 15 P LW* De LA_on_Ave S_antureeflRo%
OhiCynacliSecuntyi
ABA a
DrisStart-arSecurhy
further ~Ma Intermediary Fnancjal Institution (Dintonel) Journel Ai Holdings
Account ro DRAB Account
None
Actor, Tame:
lane Benegebey Informedcw
Betekbran ea Es at
Walla
Free Odlimelm
iddriondlitemecre
Li Miste deliver the amide* inoceied below to.
arm Ca
Cheek Nome et Receiving gm:
❑ isom a check in the emouni of Wheal as ~um Nemec
Aeoctents None
Beraciena Meltrzikkle.
Pecount Number: at Reeseng Rim
DisiihrnboBSectirny:
OrkintymboliSecurny:
Standby; Authatutim
C) ils unainsigned hereby motet. that Ns eulhonalion act es a standing asehonation. The undim.gniiin understands and agrees that MO arthOniefOn will
renbin in oilecl untd Deutsche Bank Alen Brown aquae a now auttomintOn lip undersigned eldhonteS
DeutSChe Bent Alex. Berom to issue we wire.
chid( or spume' on the par of for term of
❑The undefellined lunar authorizes lkouiseta Bank Max. Woven to lieteni ~Del imincoons horn The undersigned lo awe funds. ism checks a renal
funds whom the above listed ficcaunit. The undscsigned val orowlo voted Instructions
es lo the date and the *mount of the wire. check at Witrat il the
undersigned ~des to very either the date et the amount auks wire, cheat or journal,
the undersigned hereby fishwives Deutsche Bank Aim Brown to
accept ena verbal Instruabona from the undersigned regarding the ohmage o - changes. The urielerliOnod
runner undesslends aid wee: to comply "del the
rancodurel of Deutsche Bank Alex. Brown evenly the authonabon end accuracy of verbal Means:Mons
The undertigind hewor acknowledge* Mai the Inform:Won curt ined n UV% sam is complete and accusing to the heal
knOwledge VI Be undetageall end (N the
unCt4Dgned imortsita for the method ol tratumission of any inutinatond issued pursuant to ibis
authorlzmion if the wide. Nynid elects to tonsmit any soot
vntri.CtOnI vie In ~wend desktop fa). we ernag a es en image ottectnneni lO oreda le u , es s PEW Tita corer image of sJOJ innocent the iiituenagneu
understands and epees MI the ~mooned beers the risk of loss enemy from bade feegad of 5 tellentidOn m
Ise event of benvonssion won, rOzundetnono;nos,
.4 ',poisons:Ws, trensmryston by MauthOrded otisniu. forgery a MIIICeiete. O. Other lenient undersigned farther aCknOnfedOes that the srdeecigaeu if
inahesud4 10 bee the above asset movement M:tvelino6 under the terms of the gontfiling documents the
end any ealkieble bin. The Videosynd hereby rebuses and
holds hamlets Daunt. Bark Max. Broth kern and ttgainta ton from ant Mon. darn or demand of
any person es a resat of Deutsche flank Alec (karma receipt of
or Can&brICe nnh tide animnrotton andlor any insinnt.au that may be given to Deutsche Bonk hex. &own outworn to
as mithenteuen (including env standing
eutherldiden/.
The undersigned undersands Mel Deutsche Bent Alex. Crown enett but a not required in seek veritcenon of the under:ignore
mutsauna by pa back ara that
Deutsche Bank Mix. Brown may In iu sole diSCMOn refuse to execute Mon lineniCe0n3 lin‘rcil ng standing
iavucaeisl gina POSVent 10 this cluilsentabOn, vekheul
incienng any betray n Deutsche Bank Ajax. Brown has reason lo believe such ircuuchonS (or Mending
inSuuOtions) hove not been provided by ked undersigned The
undo/honed /wilted undennends that Deutsche Alax. &own 'mark M not to infuse to ininctita end anducnons lo veneer Node of tediedieS to any
liana:MN
emu to Ode Mahonalion VOU f uuarons hearing Ongined lognMureill of the undersigned.
eVi.4.8.4k Darren Indyke 8-14-2015
gIgnaluie Prag Name Date
ini ema Date
in 1118111HE
LOA
lained40I7YS 02/10t
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122810
CONFIDENTIAL SDNY_GM_00268994
EFTA01461021
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EFTA01461021
Dataset
DataSet-10
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1
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