📄 Extracted Text (722 words)
Melt Risk Media Callback Verificatbn
bleMod of Initiation: Cffax ❑ foNt
Rectotent of -erodemisfication Artreemom ~fie
Client Instructions rel naltire Verified
Deutsche Bank
p -Verified Account has suicide
Private Wealth Management „I:I-Transaction Consistent win
Approves/ inttniture Verthed
Authorization for Asset Movement Callback IPtailer Authenticated
For Non-Retirement Accounts WIlrenfled Account/Anktont~nt
The undersigned hereby suds:SOIL' end directs Deutsche Bank Ala Bran itouischs Bank Ale
If gru ash to (ram mutple yams. checks, $ournals or free fl awed, plate ute the torg form
tiraraz24.0 .7atteertfr....n,
n pate:~,,,
we:ay -I
M ID Account Name* Butterfly Trust
pho,.": gi.2) Tit- 43O4 line: t-nfb-
Account t. Na ( Manse (eNa ,
44130552.
Una Journol Re eat 5 re APPrOver ads stadium
Wire reams' lords in the ~wet or S 800.308,00
To Bank Name DRAB 13 Journal Hording.:
Coy! State OtwXymhoeSecuriw
ABA ø 021001033 OndSymboVSecurity
Further credit to Intermediary finandel Matinee !Optional) LI Journal Al Woking,
Account To OBAB Account å
SI.Vre Aotount Name
IJbmme Bsny hinomek«
BØ lan Ssvthorn Trust Comoanv Inc.
Apawtt 44129244
Detrae
Attotskinuacnr Loan Repayment
Cl Flow Shyer the secueeiøs Indicated Dike« we
0TCCI:
Nan. of Recelong OPT
Check
a Issue a check in the amount of $ gmettit OO ACCOunt Nora:
Ileorasnes Nora.
Reddest,Mire Addia ~OWN Number et Reciewing Firm
Cm/Sambernecurety:
OttirSyrnboraocuniy.
Dancing Aanhabietion
U The Lunar:tried hereby raquetts that tiis euchorDation as as a standing euthenzatIon, The undo's:0m understands arid agrees that this rutittneon vall
mends. it IOW until Deutsche Bank Alex. Brown memo e new mithatotion The undersigned truths; ta s Deutsche Bank Atex. Brown to issue the Wire,
chick or loumel on est day cd Desmond
undenigned funher aihmizets Deutsche Benk Net Brown to accept verbal inskucoons from the undersigned to vent funds, ants checks or Journal
fund. w/from the abilm lbaed recounts the undersigned wit provide verbal Metnectrons as to the trate end the amount of Me wire. ChaCk a iOurnMM the
undersigned laddes to vary either the date or the mount ul the Way ceder or Moyne& she undersigned haste' authorizes Deulach• Barra Alex Brown to
accept the abet Instructions hom the undersigned regardeng the shorts a changes. The undersigned further understands and Man to comply vAth the
procedures ol Oeutscht Bonk Alex. Brown to Vilify she authorization end ~ay 01 verbal InSIIUChOrl
The yackiignto3 hereby icknowledgea that (i) the information contained m IN; form a complete and scourers to the best krawlElpo of the undanaBOICI: erne kal the
undoigned s esponist* lot the method of transmission of any insamiens issued PUnutilit to des eutherizabon. N the undank)ned Sets to uteandel arty Such
inseam:one v lax ercluthng desktop la* vie a SC or as en neg. attachment to wed (do. so 6 PM liP or mhos wawa of skch men °cam% the undersi gned
understands and agrees det the undersigned been the risk of lose MOM from such method of urammen in the event of 01114111115;00 eiro,s, misunderstandings,
eimersorodens. innunission by uneuthaslad memo, forgery or intercepts. For trusts or crater amites, the undersigned (mews «know/den Om the undersigned it
bother-yes to issue the *bow asset movement ~utters under Me teenw or the gemming documents end any eppacablei laws. The undersigned hereby relates end
holda also Deutsche Bank Alm. Blown from end &Demo loss hem any scion. claim or demand d am cretin of a reik of [WOW/. Bank Net Brown's retten
or CellIplillOCB veum trio euthorketen ancifOr any InlInKttlYIS that rosy be given ICI Deutsche Bonk Alit Etronn pursuant to INS eurtiortration Oncestling any Wining
authenzation/
The ~sped understands Mel Deutsche Bank Alex Brown may, but is not recraired ta seek venlecadon of the undealgned's reactions by ad tack end Met
OeWscf it Sank Mn Brown may in its sole discretion refuse to °Maul, Such instructionS hnolucino standing shittlXbOld) than pursuant to the authorial:on, wrihout
"le Inv lariats d Do Benk Alex, Brown hits meson to believe such knitrUCtehIS lor standing inunøskins) have not been provided by the undersigned. The
y tithed twitter tiders e that Deutsche Bank Alex. Down retains Me right to refuse to Sam* any inetruCtions to beryl., tenth er SICUrniss to my encomia)
pia Mat ei3lortrati in written instructive baring original tips-wrote/ ol the underagned.
Richard Kahn 12-4-2014
Newlyn, Ir~Hams Date
tåa Prim Name Date
I EllI HUM
LOA
mavens-DI 77S tl2/1Ce
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050646
CONFIDENTIAL SDNY_GM_00196830
EFTA01361470
ℹ️ Document Details
SHA-256
411f9c153003dd4d8bc8bd8e24435bcf5a83501e1fea1746bc569cb41be29dd8
Bates Number
EFTA01361470
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0