📄 Extracted Text (690 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The unde's.onen hcrebv authogizes ants erects Deutsche Bar* Ace,' &Ow* I - Deutsche Bank AJtc. Brow or OBAB") to follow the bekm asset moinemem irstrixtions.
it you wish to rental multiple wires. cneCtS. itiarnalS Or Dee de ivenes. pease use the long harm
OBAB Account Name: NES. LLC
Acco.int
wire Journal
La Wiry federal f n in 2379,24 • J0,0011. Funds in the amour' 0 4 S
To Bet Name: U Joao- al Holdegs:
City / Stale:
OlyiSimbo /Sodomy
ABA th y/Symitionectrity
Further credit to Intermediary Financial institution (Optional) U igu-qat All tiptoes
Accour.• To DBAB Account 0
N.. Account Name
Ultima Bineciery irdeimiarben-
I Fkineitun htvre
Accost a
Inv °ensile
Accrete-el hoeucbOrx eat) reimb and services 03I06/15.03/2lb
• P ease ate( t SeCuteniS indicated below to
DTCC0
Name ce Receiving Fen-.
Cho*
Acco.nt Name
U Issue a check in the amount 01 $ MOW to
Hooper t's Name
Brocaert's kherg Address Account Number at Rete.nv F rem
utviSvintoolltkettritY:
OtyrSyrnoottSecurity.
Standing
U Tre unde'Signed hereby requeos that this authorization act as a stanrwig auinvitation The undersigned understands and agrees that this authorizatice will
remain ir effect until Deutsche Bank Me.. Brown requests a new authonzation. The undersigned authioraes Deutsche Ban. Alex Brown to issue the wire,
ci recK or journal bto tfte day of for a term of
U The urdrsigned furrier authOrties DeutsChe Bank Alex Brown to accept verbal instruction hem the undrsigned CO wire fords. issue chects or pOutna,
tunas taarden :ha above listed accounts The undersigned wit provide verbal instructions as to the date and the amount is' the woe check a' journal If the
0,designed decades to van/ ginner the date ce the amount of the wire check or pun*, the undersigned hereby authcrizeS Deutxhe Bank Alex. Brown to
accept :tic \gib& instructions 'ton, the undeisigr.ed fegaiding life chtin or &tinges The undeiscred further unctersiands and agrees to corn* with the
OtOCbOvreS Of Deutsche Bahl. Nee Brown to evilly the authorizaten and acc‘racy of verbal instructrors
Tr e alOeiSignad nttOby aWNOVveOcktS that (0 the information cOntaired in this form is complete and accu'ete to the best knowledge of the undersigned. and le) the
undersigned is responsible for the method of transmission of any instructions issi..ed pesiraie to nes aemorizaucin I! the undersign-0 elects to tranbmti any suck
instructions via 'ax (inci4ding dente* fa), via email or as an image enactment to email (e g . as a P0fi. TtF te other image of &Jeri IAGINICOOM). the undersigned
iindetritande and agrees that the undersigned bears the nsk of loss wising from such method of transmission in tne event o' transmessvn errors. misunderstandings.
earshernion by unautnorubb persons, forgery a' intercepts. Ft. trusts or other entities. Me on:le/sired further ecsnowleages that the undersigned is
authunzeo to issue the above asset movement inSitaCtifarS under the terms Of the gOverning dOCumentS and any applicable laws. The maerstgrted hereby releases and
nods harmless Deutsche Bare. Alex. Brown horn end Aga ns, loss from any action. veer or derrar-d Of any ;non as a result of Deutsche Bani. Attic fkawr't receipt
or comp Jerre with this autnorization and/or any ins— oche:1$ that may De given to Deutsche Bank Alex Brown pursuant 10 this authOrdatiOn (Inc tiding any standing
auntoritation).
Ire undersigred understands that Deutsche Bank Aex. Brown may, but is not required to. Seek veriliCatiOn 0' the anOersigneers instrucnons by ca back and mat
Deutsche Rana Alia. Brown may in at. sot thscretion refuse to execute each inSt'utOODS Onckattr-ti SW"tibrig inSttuatObSi giver Outtiwint to ttfl autrva•Cat4r. winout
inciming art Deutsche Bans Alex Brown has reason to be ieue such instructions to, standing inst'uctiors) have not beer provided ay tnt undersigned the
ancicisightd further under:tan that °vile Bark Brown Warns the right m retube to execute any inStruCtOnS to transfe• funds a sectoiDes to any °teatim(s)
o suant to ens aumonzabon Itoui wit t St>\CIPOP.5 bearing engine Vgnature(s) of :he unorsigneo
v Darren K Indyke 03-20-2015
k--
gr./Fie:ore Print Name Date
Signature Print Arte Date
1111111L11111A1111111
O
t0.P1N41-0177S it2/10)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048953
CONFIDENTIAL SDNY_GM_00195137
EFTA01360541
ℹ️ Document Details
SHA-256
249b939be9c0206db369191fd44dbc9050509be09202bd25d6d7e466033092e4
Bates Number
EFTA01360541
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0