👁 1
💬 0
📄 Extracted Text (704 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby eutherees and wadi Deutsche Bank Mex. Beam ("Deutsche Bank At. Brown' or 'DBAB") o fdlow the below asset movement instruction.
II you wish to request multiple wen checks. )anne& or hee deliveries. please use the big font.
DBAB Account Name- NES, LLC
Account I
Wire Journal
1.199.36
Wro federal funds in the amount of S 0 Jeanie Funds in the antra OS
ro Bank Name First Commend Bank CI Jeermel Holdegt
City / State:
0terSymbollSeareet
AM t 111993”5 OndSyrnbuiSoctIty:
Further credit to Intermediary Animal Institution IOPtienelf 0 Jam. All Holdings
Account a. To DRAB Account I.
!beer Metre Names
Mende Elesefiday Inlannetat
Mean tin
ACCOult 4
Five Mae
&threat Museum. exp reimb and services 01/08-01121/16
3 Pease dearer the vicunas indicated below, to:
DTCC4.
Omit Named Receiving Fern:
Li issue a chock in theirmount of S mon *maw Nem
ficapant's same'
llocinknes holtdrg Maroc. Account Humber: al Receiving Firm
DlearnbolSecurfht
0tylSeenbatStainhe
Standing Authateedas
• The ..nelcrseren hereby requests that this anhom.aten act n • sardine euthonsalion The tetdmmurec undersunds end agrees that tha authorization wilt
remain in r*Icr• oat Deutsche Bank Alex. Brown requests a new eaten/akin The undimmed askronzes Deutsche Bank Alex Brown to issue the wire.
check or journal on the _ dor of for term of
U The undersigned further authorizes IX-toseisc Bank Alex. Brown to accept verbal instructions Iran the undersigned to wire funds. issue checks at journal
funds lo/from the above Wed accounts. The undersigned will deride verbal instructions as to the date and the amount of the wins check or '0.n-a . If the
uncri•wrce deckles to vary either the date or the 'mum of the wall, check tlittileAll, the undersign& hereby authorizes Deutw,e Bank to, Brown to
accept this what intructems tram the undersigned regarding the the -r or changes. The tadarsignxl further understands and agrees to Dowdy with the
procedures cil Deutsche Bank Aka. Brown to verily the &Natation fina accuracy of verbal indrucuens
The ,„ic,j .,,,,p , vj nencn acknowledges that to) the information contained in this form iseOmpkee and accutabt to the best knowledge of to undersigned end the
under erg reed rs.-.-..s(icriatiie for the method of transmation of any wan/diens ISSued pursuant to this althertzation If the ennr -vencn elects to transmit any such
instructions via fax (thetAteing tletk tee lax), via email of as en image atuichirriem to mat le .g . as a ADE rep a otter image of such instrucncies). the unclerigned
understands and agrees that the ivelersigned bears the risk of loss arising from such mat- cd of transmission in the event of transmission area. misu- dfrstandings.
eineersoner ins. trensmissian by unite the4ited netSC.- S. forgery or Waited.s. For trusts et usher entlea, the undersigned further ecknerAcidges via, the ,r6erviroxi et
Id 31(i itd to issue the above asset movement ins uvri.srrs won the terms of the governing documents and any applicable kwrs. The undo On& hereby releases end
tads harmless Deutsche Bank Alex Brown from and nu - St loss from any anon. Balm or denwid of any prison as a result of Deutsche Bans. Alex Brown's racism of
or compliante with this authanzeton and/or any in to :Kettn$ that may be c wee to Dell Wee Bank Alex Brown pursuant to this atittiCeliateXi lincluding any standing
authoniation).
T e .indersejnerrundetittanda that Deutsche Bank Alex Brown may. but is not required to. seek inmeCation 01 the undersigned's instruction by WI back and that
Deutsche Bans Alex. Brown may in Its sole discretion refuse to execute such instructions 0-cl.chng standing Instructions) given purscent to this authorization, without
incurring fi.iv Icabhiy. if Deutsche Bank Alex. Brown eat reason to be5ea such instructions (or sanding it istructo-t; have not been a OvitIce by the undersigned. The
..^de itprod hatter understands that De.: wee IZan1 Alex Brown retains the "gh: to refuse to execute any in si 10 teinetar Lnds or amides to any iteCetintlat
theivent in ?het wilwirsuinn umbrae %Wan InetritettOrte betting original signatods) of the undersigned
Darren Indyke 01-22.16
ignehre Awe Nemo le
Signature Pant Names Date
III
LOA
10AWM-0177S (12/10)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045465
CONFIDENTIAL SONY GM_00191649
EFTA01358090
ℹ️ Document Details
SHA-256
8ccda296dcc1d08e4a2a13b4a7987bb614f63ca4a9fa091a6a5d6dbf1fd637e9
Bates Number
EFTA01358090
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0