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📄 Extracted Text (698 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned herein authorizes and dun* Deutsche Bank Akar. &TSAI ("DWI; it P.M nice Vase.," ni 7)BAtt foams thz tolICW Mitt mrremcnt inatructions.
If you wish to mount mstiole wires. theatre. lawn% a free *fleas. pBase upt h. r.xls? !raw
DdA5 Account Name. Gratitude America, Ltd.__
Account a 44133251
Nem r "7 wl
..101i —
al Wife ledcrat tura in the amount et
To Bank Name' SEB Bank
.11.099 guRct......
ILI setserio: i ,,non ei the amount al S
IC.I Au n1.4 bioilinsyi
City I Stater Vilnius, Lithuania OletS.rteriSein.re.
ABA •
Further credit to Intermediary Financial Institution lOPTIOntil) IU !alone All liskorit s
Account lobe:4' tor •y• nt n.
iiikeyorit 'tints
Ultimate BenekieryinfOrmelem:
Beneetrary Name: NPO Baleto Teatras
Accede a L1347044080007705166
MAN
!Free Deliveries
AddreCcallnenadons. SWIFT CBV1LT2
4,,I "eau nitlies stir s
Nein: nl ft, -t
CAlict<
antwo to; N • . ..
LI Issue a check to the amount ci 5
Ferment', Newt
Recristot'S Meng Arne ncetniniknymnra al Pe. 4Wing Firm
OtyKyraltriUSecte;
OlarnornicAlSootetr.
Standing Authorization
0 The undersigned hereto requests that tic aird,OalZaitiOn ace as a standee; 'tinter warms pess4tiviirsttl liss-'41:tesfelh and equal thin this schonzation will
remain in effect until Deutsche Bank Alex drown requests a new outlier eaten The tineennena As:boo:in l:niolsChe Bans Alex. Brown to issue the wee.
chock or menet on the Oar Of tat s term Of
u The undtrugned Iwthet authorizes Deutsche Rank Ales Oran to adeefIl tyre! insesd on; roam the OntliosAnell .e,:e trim% 'slue ducks or owns'
lends lo/liOnt de stone listed accounts The undersignerf will prOvile verbs! entistrions io the dltn :rd amount of wire. these Cr jourrnl II the
undersigned decides to vary *Met Tee dale 0' the amount of the wait. ditel4 nilotgnal. •411,t,:11)ned herein' authoring Deutsche Bank eley. Blown to
accept the verbal instmerions tram the undejticingd reOactling It* thnniirt thsopti: IAC mtfeimgned ::' rttek:', Tel ;cox, to Comply win the
procedures 01 Deutsche Bank Aktw Brown lo verily the authOdelion and anrurroy of yr, h A entorsesor
the undersigned hereby admonition that 01 the information COOtelesel in this hat us'''. corna,etv vnd . .• r :he sinfiettureet and lid the
undersigned s responsible lot the method ol transmisOon Of any IrVolIG010,16 .5.54ed demon; to mt. torpreprattor 'r nry i.ridue igned ckcis to transom arse such
instructions ea tai iincluding desktop taxa ea ensue or as en image ettechewro Nr dyad leg as a FD*. I ic ono 'Mao. of sot% trines:twos). the endersignati
understands and awaits that the unCriougood bests the rise d IOU 41114,11 kern won:110MM lit the (..-, n; 4 oar ;mime* errors• ntstardersuridings,
impersonations, tiansmissinn by unauthorized person& I:sore Cu intercede For ousts Cl when widen Inc ordeitioned fleeter actrowledges that the unddStgred is
station-red to issue the abort asset movement instructions tined Me Puma ral the :tom ring rlac'entere end any arCeMeibitt tkVet. Thu undosigneil hersey eddied and
holds harmless Deutsche Conk Alex. Brawn horn and against Sots from any action. darn re 4o:A el 01 4ii: parsec aa a resisli sl OihristSist Bank AA, Brown's receipt of
a combine, with die authcovitice, anew any 411.1fUCJianb that ray Willett to &)w: riAr 141, ElICAM: !Arm! to !his iiialsorizatiLop untied ea any standing
amber:000d
The undersigned understands that Deutsche Bank Ake Brows my: bit is not matured to. -eel -.to tenet% ti ow urek'sionees tnattattiCre by callback and that
Deutsche SW! Alec Rrown may in Mt 50, 0 detcretiin MN!** to demo, such irctrections erriturimg stamlino insistences, given pursuant to this eueciirdron. without
inoutring any katiaty. it fAtutSthe Bank Alex. Brown roe reason to Whim such entrust:eon eu .1.1019 ulltnt.:hOnta Not' not been deeded by the undersigned The
undersigned lusher understands that Deutsche Benk Alex ainivet teflon% its , . jlil to mouse tJ t!).“..lif art.: risti oceans hi trainee ItsnJs or tieturitis: to any ACOO4Altli/
Ourtuiril CO the. AsithOnmeen without wiener• instruCliOnS bearing original pgrAI.X.!Ctli rl MI orys...p.p....a
Darren Indyke 4.2-2018
tiorisrure ladid"3 4/ 1"""- stintni NAnit Date
Bitinewra
A!.nt Name LAU.
/4 et • III lit Llig
OAI III ill
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051566
CONFIDENTIAL SDNY_GM_00197750
EFTA01362225
ℹ️ Document Details
SHA-256
8e33ae3f86ba31a454fbf41f11f567313cfe7c2898b7d947956fc9707d331fb4
Bates Number
EFTA01362225
Dataset
DataSet-10
Type
document
Pages
1
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