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efta-01358340DOJ Data Set 10Other

EFTA01358340

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DOJ Data Set 10
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efta-01358340
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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 authorizes and threat Deutsche Bank Alex. Brown ('Deutsche Bank Alex. BMW,. Of . DBA81 to follow the below asset movement instructions. If you wish to request multiple wires. cheeks, journals or free dowries, please use the long form. DBAB Account Sine: Jaffrey E Eostoin Account t. 35266976 Wow Wire federal funds in the amount of To Batik Name Bank Of America City / Stew ABA 0: 021000322 4000 Further credit to Intonnothiry Financed Inetkution (OFtlone) Account at Name Utinethalenadray Inforweekec Smeary an Aline Doronina Account* Aditional illtUC014111 Check LI Issue • check In the mount of S Recipiamb firm pesetleth: Recipirris Mellrg Adduct: Journal LI Journal Fund* in *remount of i I3 Journal Holdings: Oly/Symbeflecurity: Cny/Symboliemourity: 0 Journal M Holdings To DBAB Amoum II: Account Nome Itieelieleas U them deliver the securibea inokaurd below to. DTCC& Name of ReceMng Firm: Account Nem*: Account Number: OtylSymbor/Suounty: Oty/Symbonecurity: et Receising Fvm MaridntiMudeatimtion LI The undersigned herity requests that this eutionnitem eat sentencing authorization. The undersigned undinuncti end agrees that the audlorization sea rerneln in elect until Deutsche Bonk Alox. Brown requests • new authorization. The undersigned authorizes Deutsche Bonk Alex. Brown to issue the who. check or Amid en the day of for • term al ILD The undersigned further authorities Deutsche Bank Mr. Brown to *cant vwbel instructions from the undersigned o vets funds, issue check. or journal funds to/from the above listed accounts. The undersigned will provide whet Instructions es to the date end the *mourn of the wire, check a (mime!. If the undersigned decides to very either the dete or the amount of the wire. check orjoume, the undersigned hereby authorizes Deutsche Bank Alex. Brown to yawn the 'sorbet instructions horn the undersigned regarding the china or changes The undersigned further understands and egress to comply with the procedures of Deutsche Sift Alex. Brown to )(only the authorization end scanty of verbal instructions The undersigned hereby acknowledges that 0) the information contained in this forme complete end accurate to the best knowledge of the undersigned; and ni) ths undersigned is responsible for the method of trinimision of any instructions issued pursuant to this authorization. t the underogned alias to transmit any such instmdkins via fax inducing desktop Taxi, via email r as en image attachment to email (e.g.. se • PDF, TIP or other 'mop of such instructions), the undersigned understands and agrees that theorisingnod bean the risk (Alms arising from such method of transmission in the went of transmission errors. misunderstandnilk impersonstbrtw tranwrission by unauthorized portant forgery or Intercept*. For trusts or other entities, the undersigned further acknowledges that the undersigned it arthonzad to issue the above asset rnovernent instructions under the terms of the governing documents and any eppicede laws. The undersigned hereby Seems and holds herrn**. Deutsche Bonk Alex. Brown from and against Ices from any action, clam or demand of cry person at a result of Deutsche Bank Alex. Brown's receipt of or compliance with dm authorization endror any instruction', that may be given to Deutsche Bank Alex. Brown pursuant to this arthcedetion Oncluding any standing authcrintionl. The undersigned understands that Deutsch* Bank Alex. Brown may. but a not required to. seek Verdaltion of the undersigned's imminent by cat bark and the Deutsche Bank Alex. Brown may in its sole divas refuse to execute such nstrudione Boosting dancing wbuctinsi gran pursuant to this authorization, without mooning any Ian*. if Nacho Bonk Alex. Br 'thee tenon to believe such inn/begone (or standing natructians) bons not been provided by the undsmidned IDs undertigned further undef ninth that Deut Bank Alm Brown retain lbenght to refuse to execute any inetrucbons to transfer funds or securities to my eccoum(s) pursuant to this euthomiti n without wn nab' bete . mal signature(d of the undersigned. I ' Harry Bailor 248-2014 %natters nt Nemo Dote rrt Nsme Date LuA IDPW14.0177$ (IWO CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045879 CONFIDENTIAL SDNY_GM_00192063 EFTA01358340

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Phone248-2014
Phone5266976
Wire RefWire federal

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