📄 Extracted Text (692 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned Isceby asetictan and dhotis Dewed* Bank Ales Brown ('Deutsche Bank Alec Brown' or 'DIItd3"ln follow the oeSow asset movement nsinictiont
if ton wish to teener multola wires. Checks. journals or IRNI deiveras, please use the long fotyn.
DBAB Account Name JEGE Inc
Account S.
Wee Journal
cd we federal funds in the amount of s 40.726.00 Ll Journal Funds in the amount of S
re Bank Nome SunTryst Bank o Journal lioldregs
city stho 510 Gloucester Street Brunswick. GA tattninkiliCurlea
ABA ir Diy/SymboeStcuiev
Further credit to Intermediary Flatinclal heti:Hutton lOptkesell [..1 Japing Ail Nolcengs
Account To DBAB Account •
14mt isoxosost NOM
Minute Bonsfidary Inionneecn:
fientorn Nave• Stambaugh Avlatkan
eozoare
Fres Delved.
Asitlocnt kit acct Inv 0
ILI Plinth rItJ the se allies undies ed below to
D CCS:
Isnno of ReconAng tom
Ote*
Issue a check in tne amount of S palette it AxcJni Name
liesestreS Nowt
Tboortet's SAWN Addrele Acosn 4 Number at RectiskIg ism
sayeletilx,Vjoirey _
fliwlirristuteirtonnt
%indirollarthodullion
U The Jittle• sicsned tetchy requests that des etithentenen eel ea e !taming authors/aeon. The orcierSigned inferstends and agrees that this audio:station *4
remain in it 'cc until Deutsche Bark Alex Brown rigniesiii a now authorization The undersigned euthenzes Deutsche Bank Alex Dawn to issue the wire.
croak or flan& On she der of lot a term of
J The urvdereigned further authorises Deutsche Bank Net Brown to accept verbs imuuetions from ihs undersigned to woe funds, issue snicks or panful
funds todrorn the above listed aocounu. The undersigned wA porde verbal insuuctions es to the date and the amount of the swe. chock or piens' If the
i.,cersigned dec•dits to ran either the date or eta ran of the swe. Cheek Or ;Cense% the untie/Seined hereby eutherdee DeutSChe Bank Alex Blown so
Wept inf; verbal inscrucuone from the undersigned matting the dingo or changes. The undersigned further understends arid agrees to Comply with the
omontres of Deutsche Sank Alex Brown to verify the authonzation and accuracy of verbal instructions.
The ur.1.94sincd l-rwrify earrowieclge4 that (f) the inkerrestion contened in this form is MMUS, and ileCtirate to the bell knowledge of the undenugnott. and (x) the
%se. area is !elf:enutile for the method of transmission of any insuuctions issued puissant to this authorization. If the iirdses,in, d elects to transmit any such
.nut not we lax Including lee too fax), via entail or as en map attechrnent to wed . as e PDF. TIF or other image el insinttionss the undersigned
undersends and agrees she the sacke ligned bests the ink of loss ansing Isom steal nova:; of tanners:ton et the event of transmistori term, misundertiersturg.s.
int*, SC, et one. VernIneiSiOn by unauthorised forgery o intercepts For trirStS Or Other entities. NI underSigned Ioniser tictschvItklges that the undersigned is
.ea iitnizen le mw the above asset movement irstnicnons under the hems of the governing doctarnente end arty sinkable taws. the trsz-nt:dned hereby releases and
holds harmless Deutsche Bank Alex. Brown from and agent: bee gOmrei action, claim or demand of any person u a result of Deutsche Alex. Brown's receipt of
of compliance with this authorization end/or any ism:tonne that rimy be c:L.e.i to Deutsche Bank AleA Brown persuent to the authorizateen linduOng ant standing
amitioritahon).
the undermined undeinends that Deutsche Bank Alex. Brown may. but is not mowed T. seek %tube-moth of the undersigned's irk:WC:JONI try call beck and that
Bennett. Bank Alen. Brown nay in its sole discretion Taluse to execute such instructions onceiting standing insuuchonsl given possum to this autheruation. without
tram/Wig env lee:silty. if Deutsche Beak Alex. Blown hes reason to believe se& instructions Be standing InStruCliOng ?WEE not been wooded by the undersigned. The
undesereC Nether understands' f Dew B. Alex Blown retains the right to Muse to execute ski instrument to IzaiiSlef funds es; Steurndis le any aceenweei
p&e_udnt to this authonsabon eat wish ions bearing mitres signaiseets) of the undersigned
—A—
Darren Indyke 12-29-2015
ins Herne Date
Segnahre Annt Name Date
III 11111111111111
LOA
10-FINM-D171S II2/I0l
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047802
CONFIDENTIAL SDNY GM_00193986
EFTA01359692
ℹ️ Document Details
SHA-256
432748cd99a30799fa29a6913dd407ea31c23180bccbe0e3bc20bd23bf43bc85
Bates Number
EFTA01359692
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0