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efta-01357915DOJ Data Set 10Other

EFTA01357915

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DOJ Data Set 10
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efta-01357915
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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 underigned hereby authontes end directs Deutsche Bank Met &own (*DeUtgile Blink Alm Brame Or Tatual to (ono« the below easel mOvdment ins;ructionS II sou with to request multi* wires checks, journals or bee deaneries, Please use the king form. 06ABAlaccium Nemo: NIB. LLC AOCOUnl s. 42,53788 Win wire federal funds lo the amount of f 4879,33 lo Beak Name: First Command Bank City / Sow: ABA') 111993695 Further aerie to Intermediary Anent-al Institution (Options') Account I rainy ittnn Bensfidby inferrnirearu OrrioSsuy N.Sn'e And I restuoneliatraccoia exp reimb end service') 06101 -08/29111 at K levee check in ihi inlOunt Of ReateAr's Nam pews Rcoorrs /Cairo Arkinteit Journal Axonal Rinds in the amount of $ Journet Holdings. apirsynthoiSecialtY thyrnynthoOSecumy. U Jourr*Al Holdngs to DBMS Account e. &mint ta me: RieDelhaellle CI PISS date the emeriti MICAS below to: OTCCt HMV of fleceenng Rnw AD:thom Nemo. Account Numb*. et Receiving Form OfyiSymbouSocunty: OttirSyrnborSeCUatt Stiesfro Ashy:Sol O The undersigned hereby requests the' this authenzahon act he a standing authorization. The undersil - cd understands and Wen 1W the Anhonahon trill hatpin in erect time Deutsche Bank Ana Brown rectoA:anew aoihricivition The undersigned Stas owst Deutsche Bank Ales- Brown to Issue the wire. Cheek Or portal ands ^ day ol tor • term of U The undersigned tuner *Whelan Deutsche Dent N . Brown to accept verbal inSiniCtiont from the undersigned to wire funds. issue checks or pawns' funds tothern the shove MIS ISSO)Uhtl. The wiSesSIONSS wig pronde verbal Instructions es to the date and the amount of the woe, check Or jeurrnl. If the undeitionon decides to very Welt the des or the amount ol the wile. chock or femme. the lautkinigned hooter authorizes °MOON, Bank Na Brown to accept the verbal Instrustions from the undersigned regerding the changeco changes. The undersigned fun her understands end woes to comply valh the procedures of Deutsche Bank Meac brown to venty the augwrOatIOn end accuracy of verbal instructions. The undersign/0a hereby acknowledges that W the Intonnteion contained in this form Is complete and accurate to the boy knowledge of the undersigned; end the undersigned ts resconsmc for the method of transmission Cl any Instiuctions Issued pursuant to this outhorusition. If the undersirel elects to transmit any such isSuutiiesS ha (inCIU4110 S(40%3184. Vie erhelf or at en WSW attar.binfint to ernetl ;e.g. es S PCs. 11F of other linage or such instructions'. the undersigned understands and wets that the undersigned beers the ask Of loo Idling front such encnixe of transmission In the event of InensmIsten arras, rrisonderstantinips. impersonatons., transmission by unauthorised persons. forgery or Intercepts. For Mate 01 Other *nudes the undersigned further acknowledges that the undersigned suthnfized 10 ISSVe the above asset naterentent laSUleCtileS under the teems of the grtmarning documents and any writable laws. The wide/mired hereby releases and holds hamtNiss Octetsew Beek Ater Snare 1rOns and against loss hors any s-..... rn `s. Sine ( demand of any person es a result of Deutsche Bans Mn. Brown's receipt of or oornollence with this euthontithon ender any IsStFVCIsOnt that may be ran to De Authe Sank Ales &Own comment to this auIN:Matto anointing any sanding authaitatkin). The undersigned understands that Deutsche Bent Net &own may, but et not required to. leek umbellate, of the urderSigned's instructions by cell back and that Deutsche Bent Alex Drown say in is sob dItiaetiOn refuse b execute Woh InSUOCOOeSdheludirg Standing inSUUCtiOnS) peen pursuant to this euthonzagort rnthout Income any liability if Deutsche Bank Alm. Brim Nil meson to beim such InItsumions Co. standing instructions, hem not been prodded by the undersigned. The u sgned further untlerstanOS that tithe Bank A Brown retains the right to refute to execute any mons to thunder funds or mutton lo any accountlel pals t to this euthOrtniion wit lien insu ring Original Prat° SS/ of theu mond Darren K Indyke 094Z-2014 na:ore Punt Manx bale svelte. 11111911)10 II 10PWIA-fil 775 (12/10I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0044952 SDNY_GM_00191136 EFTA01357915

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