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efta-01359767DOJ Data Set 10Other

EFTA01359767

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DOJ Data Set 10
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efta-01359767
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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 undamped hereby authorizes and deltas Deutsche Bank Alex_ Blown ("Deutsche Bank Alai. &own' or '08A81 tO follow the below asset moronism inunections. II You *ash to request mulled' wee". Checks. minds or free dolmen's. Sao use the long loon OCAS Ad:malf Name. 7nrro Development Coro Account Wire al We federal kids in the amount of S To Bank Name My Bank City / State ABA Further credit to thtermedlary Flnanclellnateudon Peden,* 2.995.00 Account • Name Dienes Baneecity kdrernatits: Berektleyeiers 3B's LLC Mont t hilthonel Irenioso Final payment planter beds Check o Issue a check in the amount of S Reoctnre None peratla to_ Flecebits AdailiNAddmis 'Journal Jour al funds t the amount of S Journal Holdings ON7SirrnboltSecunty 0m/SymbotiSenurity. U Journal All Holdings In DRAB Account 8: Cuitthuit Nene. Fee Defeese LI Please deliver the securities indicated below to. CiTcce Nome of Receiving Firm. Acoount Name Account Numbs,: ON/SwnboliSecurity. Onr/S-mbnirraecuray: et Receiving Finn Standen Authestoilth U The s..livienti hereby requests the the authorization act as a rewind autheilieuon. The undeterred understands end won that this authorization win remain in e•!eci until Deutsche Bank Alex. Brown requests a new s-ilith'iation The undonagned authorizes Deutsche Bank Alex. Brown to issue the we, check or journal on the of for a term of K The undetsigned further euthenist Deutsche Bank Alex. EUG.vn to accept verbal instruceons from the undersigned to wire funds. issue checks or journal funds toffrom the stove Heed accounts. The undersigned WS protride verbal rotructions as to the data and the amount 01 the wire. Cho* or Menet If the "ince:Mont:I decides to vary either the date or the amount of the *we. check or penal. the undo signed hereby outhonres Deutsche Bank Alex Blown to accept to verbal instructions horn the undersigned regarding the chnlo or changes. The undersigned further understands and agrees to comply with the ptocedutes of Deutsche Bert Alex. Brown to verify the atithOnZaben and accuracy of verbal onsuuctions The textorcloud hereby ecknOvitedgett that 61 the information contend in this form is complete and accurst* to the best knowledge of the undetegned end fig the i.nders-gned is tesponsib c for the method of transmission of any instructions issued pursuant to this automation. II due uncteuemed *leas to transmit any such -tat)°, ions vie fax iinclkding desitoo fax). via email or es en image attachment to ems* as a PUF. TIP or other image of sou,. instructions). the undersigned understands and age's that the i..-irter signet beers the risk of loss arising from such ^u thud of transmission in the event of transmission errors. Itat.'utty'alfttutis, t--;rup tumours, upnsmiscon by unauthorized pc-ions. forum or enterosots For trusts or other entities, the undersigned further acknowledges that the ...I:lc/stone,: le :Lithe' red lb issue the above anal movement. 41IUCtiOnt under the mans of the governing documents and any applicable laws The tinder. ones hereby releases and holds harmless Deutsche Bent Alex. Brown from end event loss from men at:‘ um. claim or demand of any potion es a result ol Deutsche Writ, Alair Brown's receipt of or compliance with this authorization andier any antiactions that MEW 9-vt,n to Deo sc‘e Bank Alex. Brown pursuant to this outhoramon etcluding any stexhrd authontabonl. The urdersdned understands that Deutsche Bank Alex. Brawn may, but is not required to. seek yes:fiction of the undersigned's ins auctions by call bock and that Deutsche Bank Alex &own may in pa sole dtfaelion refuse to execute such litStrUetiOin ;trt.ur m. standing instruceoml given pursuant to this atithonzation, without incumng any liability. if Deutsch Stink AS Brown his reason to belays hell inittutaintt for sanding inStrucliOni) have net been rolled by the Wriertired. The urViercguetl further undernande that Deutsche Bank Alex. Drown rattans the right to refuse to execute any instructions to transfer funds or securities to any account's) pursue-'n thrt atahonsalann yallmut wallet IIISUUCt1011$ begrime original signature's) of the undersigned. vkir mast‘Lt.t knew Darren Indyke 10-21-2015 Pant Name Date Pent fire Dale ill OA ill ill L IMAYM-0177S fl 2/101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047885 CONFIDENTIAL SDNY_GM_00194069 EFTA01359767

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