📄 Extracted Text (678 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes end dente Deutsch* Bank Nex. Brown ("Deutsche Bank Ake. Br ne or 'DRAB') to fellow the below asset movement instructions
thou with to rectum multiple Week checks, journals or free deliveries. please use the long form.
DBMS Account Name: Jeffrey E E,psfeln
Account it
Wee Journal
Wee fedral funds in the amount of S 3000 U JOurnal Fords in the amount of S
To Bank tank TD Bonk ij Journal Headings.
env /Suite: 0ty/SyntoleSecunty:
ABA ChthSveneoVSecurity
Further credit to Intermediary Finaneil Instituted, (Optional) U JOurrwl M Holdings
ACCount lb OMB ACCOunt
home Account Nemec
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Ackliceel kautcrons:
CI Please dense the mantes indicated Wow to;
DTCCe•
Name of Receiving Firm:
Ova
re Name
U Issue • check in the amri.nt of S PRO=
Rapala here
Nowa aIding Maya Account amber: at Receiving Turn
• eal/Sucuity.
0raSyribonecunty.
Sarah ;h
ci The on& rddrad hereby repute& Owl chic nuthOrithiton eel at a Standing authontation. The undone sect understands and was that the authorization will
remain in area until Deutsche Bank Alex Brown rettuette a new outhorustion. The undersigned authorises Deutsche Bank Nu. Brown to Issue the wee.
cheek orient on the ha of for a term ol
U The undersigned further butt-aces Nut rue Bank Not. Brown to accept verbal onstrdetiOnt hen the undersigned to wire funds. issue checks or sternal
funds toffnim the above hied accounts The undersigned wet prodon verbal instruralons es to the dale and the amount of the wire, shack oe comet 11 die
ifide'stOned deddes to en, ear the dale or the amount of the wed, Chock or journal. the undereirad berth', authorizes Deanna Bead sea WWI^ to
accept the verbal hisinrctiont from the undersigned regardrig the charge or changes la undersigned further understands and agrees to oomph with the
procedures or Deutsche Bank Alex Brawl to wordy the riuthorizmion and acoulaCy Owed instruction$
The uncraired Punchy acknowledges that (t) dm information contained in this form Is compete and la:curets to the bat knowledge of the undersigned; and Id the
um:named is alienate for the method of Uensepussitin ot any Instructions issued pursuant to this authorintion. If the unge:sigred elects to vowed any add.
,niuucioris wig fax (intuding dett•CO fax). we anal or et an hinge attachment to email (ed. as s FCC, TW or other image Of such instructional the undersigned
understands and agrees that the undersigned bears the auk of loss arisag from such method of ItellintheiCet In the event of tranSfrittlon Wet Othundirs landings,
incersonuant. transnissan by unauthorized or forgery or Intercepts. For fasts or other eriteas. the widersered further acknowledges that the undersigned e
ardhoned to issue the above asset movement nstrucritens under the terms of the governing documents and any applicable burs The underiapned hereby releases and
holds harmless Deutsche Bent Alex Brown from and against loth nom tiny action, olden or dernand of any person eta rape led Deutsche gink Alec Brown's receipt of
or bomphab ab with I NS gerherheaa imago any tretbeCte$ the may be peon to Deutsche Bank Alex Brown pursuant to this nth OnlatiOn Oricheting any standing
authorial:cot.
The undeiggned understands that Deutsche Sink Max. Brown may, but is nod repent cc site ;gallica non of the undersigned's itetniCtentl by an back rind that
Dedaths Bern Ales Dawn may in its sole discretion refine to execute fuel. InettudiOns findudno ncldng main:cheat 'Yen betides' to this authoriatron. wuhout
incurring any Malty, if Deutsche Bank ikkee Brown has neaten to below such thatrUCISOM lot standing mstrictionst have not been voided by the undersigned. The
urhda'sgned fur her understands dam Deutsche Bank AkJ• Brawl retains UN rirl te refuse to execute any :unit:chins to transfer funds or secunties to any accoualst
dual to INS mAhorlaMan ut uteri Inn Wiring teethe Sbithbrele of the undersigned
Darren K Indyks 07-27-2015
Aire Nerd Date
Name bete
HI III 11 111 111
LOA
IOW/PA-0177S (12M1
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045669
CONFIDENTIAL SDNY GM_00191853
EFTA01358212
ℹ️ Document Details
SHA-256
42b9e76fe6dd5b90ae685225180a76f2a3db586a49917e2afe5b268072a38ec7
Bates Number
EFTA01358212
Dataset
DataSet-10
Document Type
document
Pages
1
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