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efta-01358555DOJ Data Set 10Other

EFTA01358555

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efta-01358555
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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 out/cruet end argots Deutsche Bank Alex. Brown ('Denier. BIM Ma. Brown' or TOW/ to follow the below asset motemerit intincions. If vou siren to request makode Wen. checks, Journals a free delivent, plane use the long bent DRAB AcCount Nome' Gratitude America Ltd Account Who la Me federal kinds in the amount et S 50.000 To Bank Hama FlrelBenk Puerto Rico Criy !Sloe Ponce De Leon Ave, PR 0011011 ABA • 221571473 Further audit to IniermerimeV Finned& Indlotton lOPelonell Account • Nitre trine Ihreliciare InIormerherc Benelowy Nene Gratitude America. Ltd. Accost I: Addend Insmagrir Clock 0 Issue • cher& in the annum of S Reader° Nemo minden Fleocienrstalainadenas Janet o Journal Funds In the ernsura el 5 ID nee* Holdings: OntrSymboVencurity: Dry/Symbol/Scant CI burnt Alliance To DOM3 Account I: Account Name: pm noodoi CI Please debar the securities incited below lc MCC'. Name of RedliVing Fern Account Nana Account Number el BeCehinl Firm Oty/Symbol/Security. Ow/SymbottSecudry: Santry An hands la The undoing iad hereby requests that this euthometion ace as • standing *Wyman& The undersigned undernends and agrees that title eteliOnallete will ?amen in effect until Denson Bank Net Brecon !Squeal a new authorization The undenignied euthenist Deutsche Bank Ant BMWs 10 issue the wire. check or Memel On the — day of lot a tarn, of 0 The undersigned bather eintionzet Deutsche Ben AIR. Brown to accept verbal instruction from the undersigned to wte funds. issue checks cc gowned funds Whom the nowt Wad accounts. The undersigned will paimele meter instructions as to the date and the mourn of the wire. check or Faunal. N the undersigned nodes to eery eels the dote or the amount el the wire, Check or penal, the twelersigned hereby authorizes Deutsche Bonk Alex BIO*1110 emus the verbal menial:my from the undersigned regarding the change or change. The undersigned hells mderstenels and agreed to canon with the PriVedures of Deutsche Bank Alex, Brown to way the aUthOetaten and accuracy of voted Insinictiont The uncle:owned morn, ricknowledges that g) the inhumation contained in this form is complete end accurate to the best knowledge cd the undersigned; and fsi the urdersonon it casco-sink for the method Of toinSmisseen of any instrualens issued pursuant to this aulhornstion the urdersigned elects to transmit any sus+ insio.coons vis lax (including Gee top fork we email or et an image ahsclonent to mei le g • es • PDF. TW or other hogs or such mouton* the undersigned understands Ord agrees that the undersigned beers the risk of loss arising from such rnellIOC of Itantaraten In the event et trammisoroo env& roisini eistaw,,,gs. eneeed0nalens. Innwil*On by unauthorized persons forgery or intinCepte. FW Mutt Or Other entithrt the undeingesd funks, edvoidedges that the undersigned is surnamed 10 issue the abase asset Tavernen% instructions under the terms of the governing documents and any amicable lows The uncietognea hereby islaeses and holds hornless Deutsche Bunk Aka. Brown born end against loss from any KUM claim of demand of any person...result of Deutsche Bank Not. Brown's weep] of or pompanos with this authorization and/or any inste-Cloaes that may be oven to Deutsche Bank Ma. Brown pursuant to this authortzebon (including arty standing eunsortzation). The undersigned understands that Deutsche Bank Not Brown may. but is not required :o, seek verication of the undersigned's InSUUCtOri by CAR beck end that Deutsche Bank Alex Brown may in et sole enaction refuse to execute such instructions fetkddinci Monne instructions) grain Pastern to ens aWhOtintiOn. without incurring env listen/. d Deutsche Bent AUX &Own has reason to believe Stith irdlifliaoing standing ortItruCtiCen) here not been provided by the undersegned The onocrsignec loaner understands that Deutsche Bank Ain Brown maws the nght h refuse to execute any instructions to transfer funds or securities to any a0:Ountiti p.rteart lb the euthonation without written instructions Wang original tagreturnej el the undersigned Darren Indyke ‘austiof21..-. %nein Rlwrietne Signature 01-21-16 Ina Name Date iii l iii LOA 10.PWM.0177S (12/1 Cr) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046478 CONFIDENTIAL SDNY_GM_00192662 EFTA01358555

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