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efta-01359868DOJ Data Set 10Other

EFTA01359868

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DOJ Data Set 10
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efta-01359868
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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 directs Deutsche Bank Alec Brown (-Deutsche Bonk Met &cave or 'DBAB") to follow the below as movement instructions. If you wash to request notate wires. checks. :cornets or free deliveries. please use the long form. Da" Account Home' NBRK Associates Inc. Account I Wks flj Wire federti funds in the amount of S 2500 To Bans Name: JP Morgan Chaim City I State ABA II Further crak to Manneday Financed Inettureen {Optional Account t Dares Beraxiey Mart %tryNeter htIYM dA llitittidani_ AMOJMt AdcitOrn InsWcwrer chick D Issue a Check in the amount of Recisemrs Name Reccienrs Mang Masser Journal CI Journal Funds in the amount of U Journal Holdings. Oty/SymborSecurity. OnfiSyMbcf/SoCuoN: El Journal All Holdings To DRAB Account I: Account Name. Free latierles l] Please debar the secular molested bear to: DTCCt Name of fiseearg Fan: ACCOAM Nene: ACCcurn Norrat at Reaming Fern Oty/SymbaSecurity: OlY/SymbarSecunty. Sanding Aulessadon U The undersigned hereby regulate tat this eudionalitan act se a randIng authonzation. The unarmgeed understands end agrees that this sumo/moon w tt remain in el fact until Deutsche Bank Alex. Brown requests a new euthortaiton. The undersigned IluthCCIAll Deutsche Bank Ala Worm to Ursa the wire. check or Shuns! on the dey Of _ fOr • term of U The undersigned further authenies Deutsche Bert Alex. Brown to accept verbal instruct/ens from the undersigned to are funds. saw checks or journal funds to/from thesbove listed accotat The undersigned will prima verbal meow:tons as to the date end the amount of the vat check a Mural It the undersigned decides to very either the date or the amount of the wire, check a journal, the undersigned hereby *ottani*. Deutsche Bank Alex. Brawn to accept the verbal ingovetions Iron the undersigned regardng the cantle or changes. The unthawed further understands and agrees to comply with the procedures of Deutsche Bank Alm Brown to vent,/ the aulhonabon and accuracy of verbal instrucuons The undersioneo heresy acknowledges that the nformation contained in tin firm is carghtle and accurate to the best knowledge of the ware igned; end he the i„noeislored s resonant for the method of transmission of weary instructions issued µrauan to his authorization. If the undersigned elects to tranamh any such instructions via tax (reducing dares, lax). vs erne or as an image ettervrent to snarl (e.g.. es a PDF. TIF or other image of sock: instructions), the undersigned understands and agrees that the Linde/apnea, beers the MA 0 . Id so among from such method of Verandah:in d the event of Miriam/04n errors, misunderstandings, impersOriatiOnf. traranession by unauthorized persons, forgery or intercepts For Mats or other entities, the undersigned further acknowledges that the undersigned is authorard to issue the above asset mons-nem ristr vetoer's under the terms of the governing documents and any appwable Uwe. The undersigned herald' Wallas and holds harriers Deutsche Bank Max Brown from and against /on hem any noon, Cairn or demand of any person es 1 malt al Deutsche Bank Alex. Brown's receipt of complence writ) this authorization end/or !my instruct Or, the may be giver to Deutsche Bank Ma Min pweusnt to this birthrate:ion (ndurling any standing sulhonaltiOn). The t. signed understands that Deutsche Bank Alex. Brown ray. butts not required to, seek VISA leetert of the Unclersco0Cre iftellyCli0011 by al back and that Deis Bank Ala Brown may in its Nile discretion reline to exeCute such instructiona lincludng standing natructong given pursuant to this authorization, vagina rang ny Henley, if Deu tit Bank Nez Brown has reason to believe such instruction (or standing intructrOne) have not been provided by the undersigned. The ro further 6,4,001 s that Deutsche Bank Alex. Brown retains the ripen to refuse to execute any metructione to transfer funds a Snarl bin to any acoount(SI 10 fa &Ante* written onstruceons baring anginal signsture(s) of the undergo:med. _21 / utool‘ r. Richard Kahn Print Ken'. 9-03-15 stg,bn" Pnnt N arra Dale III I III IN 1 HMI LOA nature k5COOTAA ,0- 1A'1,1 01115 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048015 CONFIDENTIAL SDNY GM_00194199 EFTA01359868

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