👁 1
💬 0
📄 Extracted Text (685 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
the undersigned hereby authorizes and directs Deutsche Bank nex Brown i"Deutsche Bank Alex Brown- or 'Di/ASIR' falow the below asset movement instructions
if sou wish to request multiple wires, checks, pumas or free deb-metes, please use the long form.
DMA Account Name Smithey) Trust Company Inc.
Account
Wire Journal
ca Were lettere' funds in the amount ol S 200,900. ❑ Journal Funds in the amount of S
To Bank Name: First Bank, Puerto Rico CI Journal Holdings.
city+state: 1519 Ponce De Leon Ave. PR 00908 Ow/Symbol/Seamy:
ABA.. OtaSidasioaSeCunty.
Further credit to Intermediary Plunder Institution Paptiorta0 la Journal N lineengs
Account If To °BAB Actomi
Name Account Name:
UN:trete Beneficiary Information:
rknefrosy Pan outh rn Tru Company. Inc.
Acme" t
Fret Otatraiee
Addernielnstunsonis
j Please dekker the securities indicated below to:
(BCC,.
Name of Receiving Firm'
Check
Scookeit Name:
j issue a check in the amount Cf $ Oared° tr
flocipenta tint
Reopens I:Wing Adams CO3uni Number. at Roesler's. Farr
City/Symbol/Security:
Dry/Symbol/Security:
Standing Authatution
U The undersigned hereby requests that this authorizabon act as a standing authorization, The undersigned grefiritangS aryl agrees that this authorization will
rnmain in effect until Deutsche Sank Alex. Brown requests a new authorization. The undersigned authorires Densche Bank Alex. Brown to issue the wire.
check or journal the clay of laa term of
J The um:sena:pad further authorizes Dauer:he BarA Alec. Breen to accept itemdi instructions from ;he uncleingred to wire funds, issue chocks q journal
funds tryfrom the above listed accounts The undersigned wit, prod& verbal instructions as to the dale and the amount of the vete. check or journal. If Ose
undersigned deodes to YIN, either the date or the amount of the wire. check of ;Carnal. the undersigned hereby authorizes Deutsche Bank Alex Brown to
accept the verbal instructions from the undersigned regarrerg the change or changes. The undersigned (artier understands and agrees to orynry with the
procedures of Deutsche Bank Area Brow,, to verify the euthorization and accuracy of verbal insuuctions.
The undersigned hereby ackncrwladges that el the information contained in this form is complete end accurate to the best knowledge of the undersigned: and the
undersigned a responsible for the method of transmission or any instructions issued pursuant to this outline/anon. If rho undersigned stens to transmit any such
instruction,' via lax (including desktop fax!. de *nun Of as en image attachment to email leg , m a PDF. TIF or other image of such itypnaionsi, the undersigned
understands and agrees that the undersigned bears the nsk of loss arising kern such method of transmission in the mine of transmission errors, misunderstand:fps,
impersonations. trattsniesion by unauthorized persons. forgery or intercepts. For trusts or other entities, the undersigned further eckrxmledges that the undersigned is
authorized to issue the obese asset movement instructions kinder the terms of the governing documents and any applicable iaws The undersigned hereby releases and
holds hainstess Deutsche Bank Alex. Brown from and against foss from am• action. claim or deeded of arty person as a result of Deutsche Bank Alex Brodm's receipt al
or camplance with this authorization and/or any instructions that may be given to Deutsche Bank Mex. Brown pursuant to this mahorizaticn (deluding any standing
authorization)
the undersigned understands that Deutsche Bank Alex. Brown may. but is not reauired to. seek %allegation of the undersigned's instrucoone by call back and ;hat
Deutsche Bank /Vex. Brown may in its sole doscretion refuse to execute such instructions (induced standing instructions) given pursuant to this authonzdion• without
incurring any *ability, a Deutsche Bank Alex. Brown tias leaSOn to believe such instructions (or standing insvuctions) have not been provided by the undervgned The
undersigned further wadey5hrigs that Cisitscite Bank Alex. Brown retains the right to refuse tc execute any instructions to transfer funds or securities to any DOCOUnte1
pursuant to the aurri n witX ritual distructions beanrp original sigratuierrylesa the undersigned
Signature Print Name ki Date
Signature Annl Name Date
III M O' I I III III
LOA
lopwm_oinsonlo,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 123139
CONFIDENTIAL SDNY_GM_00269323
EFTA01461232
ℹ️ Document Details
SHA-256
89e7c4c8f4ab664babcb07385170c2630167fb386af3c076e664311043932c67
Bates Number
EFTA01461232
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0