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efta-01357692DOJ Data Set 10Other

EFTA01357692

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DOJ Data Set 10
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efta-01357692
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby embattle end dinette DivIna Bank Max. Brown ("Demons Bank Alm. Broom' at 'Dean Co area the below asset foramen% Cabana's. II you with to mown multiple wires. chocks, puma at free dolma tit deem use the long form. OMB Account Name: Butterfly Trust Account e: ,E= Wks VI Wye federal fonds in the amount of S 20.000.00 To NM Name: TD Bank City I State: AM th ti Further credit to !Meagan, Flandal Inedlullon (Optional) Account I: Mate ikersaciery Infeernerksc bereelontterer Acton lk ActionlInsftacra. Clock U Issue • chat* in thearrcont of S Nowa arts Pablo so Flecerama MAMAskew Journal C.) Journal Funds in the vaunt of S U Jana Hamar. OroSymboVSecurity. neSsraboUSecurity• ID Jewel As Holdings to Dem Account • Account Komi: Foe Deists 0 Flan dewy the satellites Indicated below to: DWG- Name of Receiving Pant Account Hat atom% Number: et Reaming Fkrn OherSymbollSocuray. OtylSymboYSecurirrt Syndic &Mariam CI The underdone's, hereby feigunt4 that this authorization eel as a ciandog atithonzason The undersigned understands end agrees that gds authorization al roman in effect until DMAS011e Bonk Alex. Blown taquoils a new euthOillelien. The undersigned sotrorizes Deutsche Bent Alex. Brown to au* the woo. check or puma on the day of or a MIT of Q the ordained funa authorizes Deorecte hi nt Mex. fireern 10 accept verbal ineltumiors horn the undersigned to wire halt issue checks or War hods lofkom the alba bad accounts. The underated war panda whet instructtall es la tee dole and the amount of the wire. check or Puna. II the untlenigned diodes to vary either the date or the amount of the '.wt check ce)Olarnet the endostilled hereby itealesaers Deutsche Unit nazi Brown to accept the abet instructions from the undersigned rogardng the change or tangos The undetsigned further undertande and Weis 10 Comply *491 the procedures of Deutsche Bank Nex. Brown to verify the eutaitation end accuracy of artist Instructions The ottlereloned hereby ackaMedges that al the odorration contorted In this form is COrsigkete Slid •CtUzatill to the best knowledge of de undersigned. and (Iff the kieloregned IS reivorestos foe the method of transenisslon of any irrieuctiortS issued pursuant to this authorization tf the undersigned elects to bonsai any such snuuctona VO fax tindutiag 0eaki0p fax/. Ma email or as en image attachment to arnita lug.. ass ODkIIF or other image of such Instructions), the emblazoned understands and Mats Met the unotiogried bears the ink 0( loss arrung him Ugh method or Vane resSiOn et the Sant Of IranStetrtion et S. misunderstandings. unpenonemens, uansmisslon by unauthorized amens, fovea or intercepts. For trusts or other amass. the undersigned further acknowledges that the undersigned is authorized 10 Issue the etas sus movement everucgOnS undo de ante of the governing 00Ournanle and any covetable taws. Ma ',nth,. bunts] hereby releases oral hobs homes. teulitha Bank Alms Brown Prom and against loss (torn arc eaten. clan or demand of any parson es a result of Deutsche Bora Ala Brown's receipt of or corndrance with this au0ueuauen ands any instructions tel may be given 10 Deutsche Bank Pas. Brown pursuant to Um authorization Oncluong any standing aw Onl. TI signed understands i. a Deutsche Book Mex. Brown mag but is not rand to. seek verakatiOn of the undesiond's AStruCtiOns by call back and that L) is 8 al; Alm. Brown n its sole discuttdon refute to arrows truth frOtations Orsduding Winding insist/COMO given pursuant to this authorization. *Oka gat debtor it DevIse Bank A10. Brown has reason to Sae such tnotructona to canting trisuuttions) hoe nor been prOwded by the Unden4Ined The mai unzlersie. that o ulna flank Mn. grown routine the room 10 *elute la Cueloule any vistrecetwe 10 traftilal fungi or 'counties 10 any acto..M11.1 We au Mon ten instrucoons beating original fleawort) of the undersigned. Richard Kahn knalure me 2-6.2015 Wro mi LOA 1DPOItia017781121101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0044381 SDNY_GM_00190565 EFTA01357692

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