EFTA01361863.txt Text dataset_10 View on DOJ

This document is an authorization form for asset movement within Deutsche Bank, allowing for wire transfers, check payments, and journal entries. It outlines the responsibilities of the account holder and the bank regarding the execution of these transactions, including the acceptance of verbal instructions and the allocation of risk associated with different transmission methods.

Subject

Authorization for Asset Movement

Sender

—

Recipients

—

Document ID

DB-SDNY-0051126

Date

06-21.2014

The undersigned hereby authorizes end deeps Deintche Bank Mex. Brown rDen eche Bank Alex. Brown' or 'Dial to tcaow the beew asset movement instructions.

The undersigned hereby acknowledges that all due information contained on this form is complete and accurate to the best knowledge of the undersigned; and the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization.

Financial transactions/money flow

K indyke

Deutsche BankDeutsche Bank Mex. BrownDeutsche Bank Alex. BrownCitibankInterns:Rene Fnancial InstitutionID Journal HoldingsDTCCI

Citibank

Tone

Formal

Purpose

To authorize Deutsche Bank Alex. Brown to execute asset movement instructions, including wire transfers, check payments, and journal entries.

Significance

This document outlines the authorization process for moving assets within Deutsche Bank accounts, including the acceptance of verbal instructions and the allocation of risk associated with different transmission methods.

File Name

EFTA01361863.txt

Dataset

dataset_10

Type

Text

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42:09.365056

DOJ Source

View on DOJ