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📄 Extracted Text (688 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undo/honed hereby authorizes end directs Deutsche Bank Alec Brown ("Deutsche Bank Mc% Brown' ot -013Art to follow the below asset tenement instructions
II iciu wish to mouser multiple wires. chador, purr als or free del.enes, please use the long form.
DBA8 Account name I,SJELLC
Wire Journal
.0 Wire federal funds n the *mount of S 12.889,00 Journal Funds in the amount of S
To Barkk Name Wachovie Bank Li Journal Hpgingi
CaS I Stets.
ABA re 02,isvmt.ovisecany
Further credit to Intermediary Financial Institution lOplionell IJ Joumel f Holdings
Account s DBAB Aocount
Name Attu.. h NOME
Ultimate Be ode Homed=
StefanName American Export Company
Account t
F.e Drawls
Actfroonallreettens Quote R1506184
0 Meese deicer the seaside* indicated below to;
DIC.e.
Name of Recessing Ruts
aw*
la Issue • check el the emcee of $ Palle to: Acton, ' Name
Female Mane
Reapers eating Acts.: Aixamt Shimbec at Receiving Frm
DtyrSyrietiScoxily
rt IS. rbctrraccurit.
Sten:Trig Authorise:en
U The understseri hereby requests that that audenzation act as a standing authottakon. The undersigned understands end agent thin this outran:atm will
remain it 0,0 until Deutsche Bank PAM Brown requests a new authoreauon The undetected al.t .err:I Deutsche Bank nes Blown to issue the wire.
shack or lournal on Ow clay of far s term of
❑ The undermined further authorizes Deutsche Bank Alex INOWII to accept verbal estrucuons from the undersigned to wee funds, issue checks or journal
fuegit parr" the above limb accounts The undersigned wig peGM. verbal IMtruViOn3 as to the ghee end the amount of the wed. check a Mine If the
u-Antsta hoe decades to vary ether the data or the emote of the wire. check or purnel. the undersigned hereby authoress Deaths Bank Airs Brown to
amps Pr) verbal retrUalrenS from the undersigned regarding the change or [herr*. The Undlebbpled lurther understands she agrees to COIN* with the
procedures of Deutsche Bank Alex Brown to verily the authontarion and accuracy of verbal enslidesions.
The urdes.oned hereby acknowledges that Gi the information COntaaterl In UltS Corm» complete and accurate to the best knasteedge of the undersigned; end the
bobjetsibebi is ransoms, Ich the method of eammission of any instructions issued pursuant to this euthoritedort. II the urderru nod elects to trensmit any 'Lath
trizir,:cncn• we lie efultidm9 desktop led. via ern" a as en inset aaed.mant to email &.g. as a oDF 71F or other 'nine ot six,' instructions/. the :indent:pea
uoderetands and ogees Ifell the urdwigned beers the Fisk oh ne ammo from such m rirol of ti coals:in In the Met of treltirniSSIOn snots. rnisunthe iterctuge
atioatatua. Fins, utimmeelen by Leyeblyanyed pC4 COM. (Vat's or inierCeple For isuttS a odor an des, the undersigned further aoknOwledget the, the undok two Is
„Rowed to issue the span buy h,„,ent ncrumnrF. undo, the tonna of die gowning documents and any spplie4bfe
teen- The do-MseSett hereby Misses end
110101. helOWIS3 Deutsche Bank Alex. Brown from and nonce foes kom any et:It:Melee" or dewed al any person as e result of Deutsche Dark Ala Brown's receipt of
ce corona With he atitholueeen anoror any ,113:114O1Crl that may be vow. to Deutsch o Bank Alex. Brown pursuant to this aullionzedon linetudeta any StliOdarle
evillOirekOrt).
110 undersigned undarnamis that Deutsche Sank Alex. Brown may, tat is not tenured to, seek venial*, of the underagnette inteuttions by oak back end that
Deutsche Bank Alex. Brown may in its sole OISCretiOn refuse to encute etch untrue...OM rinCrudina lent: kV instructions/ given pursuant to this audenzation, without
neurone an, rebate if Deutsche Bank Alec Brown has meson to believe such instructions tor stemdingrtin-c tient; have not been provided by the inekreonsst. The
1.:14017. U., Ed further tidemark% that Deutsche Beret Mn. Brown retains the right to refuse to execute any mei:sections to Penske funds or sechnties to any sr:courage,
p.aninnt o this flalthrilitMilln VArib-sit written instructions bearing Orgihel tagnaturthsi of the undersigned.
Darren Indyke 5-18-2015
Writ Print Name late
Menem*
tint Name Date
III IIIIIII
LOA
10-OVVIA.0177S (12/I01
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048429
CONFIDENTIAL SDNY_GM_00194613
EFTA01360190
ℹ️ Document Details
SHA-256
735f645af677082844987bb9a36f1d27ef68110e1fe81a53cf50948c032ec8fe
Bates Number
EFTA01360190
Dataset
DataSet-10
Type
document
Pages
1
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