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efta-01358078DOJ Data Set 10Other

EFTA01358078

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DOJ Data Set 10
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efta-01358078
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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 Die underwrite hereby authoring and dues Deutsche Bank Alex Brown (-Deutsche Barg Flex Brown" Or - IX4A131 IC (OHMS the been/ asset newendie kerosene If vet with to MUM melees wires chocks journals or Inn delnetieS. Veen use the long form DRAB Account Name' NES. LLC isE Accoom Wire 14 Wee federal funds in the entente s 4.745.91 To Bank Nemo Capital One Bank Car I Then ABA t Aide Further credit to Interrnediery Financial lideullon (Optional) Account I: Name Berme Beresiary Inform/ion. Begrecery Nene 25th Street Audio Deakin Systems Inc Accent Addithelleithuntres Work Qr_dar ita5 - Final Payment 2015 Ibiaall thee Issue a cheek in the amount of S Bemire Nem Reopions Malec Ackkess Journal Jenne Funds in the amount of S Journal Holdings 0-yr'Symtioneourflr 0 -y/S tritinl eraity U derma Holdings Tu DB.AB Account re: AC:flirt:Name nee armee LI Please deers the seaadies indented below to: DfCte. Noma of Recreeng Fern. Account Name Account Number at Receiving Firm ObiSsinhoirSeurity: fltyThytterSeouilhn Stargarq Authaitatkin O The vridcr signed hereby mounts that this authorisation ea as a etruul or authorization. The undersigned understands and agrees that this authorization wi t remain m e hal one Deutsche Bank Alex. &own regueSIS a new a 'thyetaurn The undersigned authorizes Deundve Rank Ales Brown to issue en wire. check ogee:nal on the day ol __fora arm of o The undersigned further authorizes Deutxte Bank Aloe_ harem. to accept veil* insuuotions from the undersigned to wee funds. issue chinks or lournal funds to/horn the above hated SCOOUntl. The undersigned vale provide verbal ;mingling as to Vie don end the amount of the wire. check or journal. II the sr.r.vo deckles to vary sew the dere or the amounted* wire. cheek or journal, the undersigned hereby authorizes Deutsche Bonk Ales Brown to ecceot Ste vette instructions from the undersigned regarding the change or change; The undersigned f veer understands and agrees to comply with the procedures of Deutsche Bank Ale &ono to wally the autheinuon end tenures" of verbal munedons. The 'KW-signed hniehy acknowledges that of the informs:on contained in this loon u corneecte and vet/rata to the best knowledge of the undelsigned, and 01) the lege scrod i3 reWOrbibic for the ni rlhOd of welso011Kel of ern ircoucterg geed pursuant to this euthomaton If the unCa. tipped elects n trantrild eny auk instioatiOnS AO lax Including an MOO feat, ate erne pas en image attachment to email re l ea 8 PDF. VII or other knees Of tuck nStruCtrOnS). the undersigned understands and eves that the moessigned beers the net of loss ammo from such ntelnod of gansmosion m the event o1 transmission errors misunderstandings imcersonatiOnt franSMIS11tOn by uneuthoried pe'SOns. forgery or :Metope. For trusts or other entities. the undertdrOd further acknowledges that the undersigned ,s authonted to Issue the above asset movement +Or ucsOnf uncle the terms of the governing documents and any applicable awl. The soder t yet hereby releases and holds turning Deutsche Bank Ale Drown from arid egenst Ion from My acbec clam or demand of any person es a result of 0eASChe {from Aix Brown's receipt of or compaance won this euthonzemon and/or any VISII0C1,:14 that may be given to Deranche Bank Mr( Brown pursuant to this authorization Inducting any standing inehoriationl The undersigned understands the Deutsche Bank Melt Breen may. but is not required to. seek vent:capon of the undersigned's insvuouons by call Wok and diet Deutsche Bank Alex. Brown may in its sole discretion refuse loo execute such MSUUC110.15 lincludtng Standing instructions) elven pursuant to ints autheniallOn. without interne a," seealy. d Deutsche Bank Ater Brown has reason to believe Such IMENLICM is standing untructions) have not been proutd the the undersigned The .inleir arid tether undeStandS that Deutsche Bank Met Brown retains the right to refuse l0 execute any insingoons to transfer funds or taconites to any dOCOUMISI putturtt 10 the atsthenZablan re written Mr 0/14- belting Original egnaturefl) 01 the uncle :signed. 1191121i ire S4n.iture Darren lndyke 7-20.2015 Print Name Data Pont Rome Date III I III LOA to PiArat.01775 MCA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045432 CONFIDENTIAL SDNY_GM_00 191616 EFTA01358078

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