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efta-01359884DOJ Data Set 10Other

EFTA01359884

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efta-01359884
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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 aolhOrdeS and &cols Deutsche Bank Nett Sufism i"0eutsche Bar= Alex Brown' or '0BAfri to loaovv the begow asset movement imuuchons II ycu AV*. to reQuell monde woes. chocks. tovnals or free delimit". Wane use the l0ng form. FMB Account name N S IA? Account a WIn Ceal true lateral funds in the amount of S .1,470 .09._ IP Morqan Chase To Bank Name Cos / shun AM ir• Further credit to tritomiethavy Flawtaal Institution (Optioned Atcouni a kfvnir Ultimate Benefiriary Ink/madam Benefoin. Name Clarity Custom Inc. Pawn, Aamow haute* "grist 71st Street - proarestpayment Lutron Ualitino Svstom alt qhades Check j Issue a check in the ertiOLIM Og S %poet None Plain Pedinesni's Wang dachas Journal J Journal Fonda in the amount of S JOurnall4Okfin2O ChaSintholiSectrity: OhAymboltSticuity U Journal All IS:Xdings to 08AB Account it AccourK Name. teuCielheries • Please deliver the *Cunha* indicased below to: or ir Name Of FleCtithang Flora unt Name' Arxount Number at Reosiong Pam Oly/Symbotnjecurer OlyiSrobOArmaity: Sundhp Autatotion Li The undo:onus hereby leguell3 that Ind etithomandn act df s stamina authorization The unciatsmind understands and agrees that this *aft., 'mbar, wilt remain in el feet until Deutsche Bank Ate. Brown !imams a new authorization. The undersigned at.ihorims Deutsche Bank Aka. Brown To issue the wile. check or faunal cr. the day of IOC 8 tern, Of U The undersigned further ennhontes Deutsche Bank Alex. irown to accept verbal instivcoons form the undersigned to imre funds. issue checks od purer: funds to/from the above I sad accounts. The undersigned will provide verbal instructions es 30 the data and the amount of the wee. dwyck or journal Tithe Ari OCOCkS to vary either the date or the amount of the wire check or Num* dta undleSignad hereby sutholites Deutsche Bank Aktlx Brown to accept •Ii.- veibet instructions from she undersigned regarding the Gong, or Changes. The undersigned further understands end agrees to oomph with the Procodures of Deutsche Bank Alex Brown Co verify the authortzaacn end accuracy of verbal instruction. The .,r-des s..,nr<1 hereby acknowledges that Ti) the tnformation comained n this form is complex and actuate to the test knowledge of the undersigned. and ta/ the ,dr.du is responsible foe ihe method of vardnussion of any inytiUntiOni issued GairS4AIN 10 the ihrthoritasion 11 the ‘olleiS uned elects tO InInSrint any such rtsviiitnits via las including 0:-IhlOp fax). via anvil Cu as an image atteclvitentiO lentil is o.. es e PDF. TIF Or Other image of v.,:' instructions), the undersigned understands and agrees that the anOrlisired bears the riSk of loss arising from act madly: of uenimehtm et the event of uenunission errors, nidlindinflarnalfgs, impersonations, transmission by uctighomea ivu.sons. forgery or intercels. For trustS Or Other entinet the undersigned further acknowledges that the kuderscrod d buthelel to issue the above asses movement m.A.thoos under the terms of the governing documents and any applicable laws The undeingited bombs; releases and holds harmless Deutsche Bank Alex. Storm from arid ogoicsi loss horn en, antiOn, deem or demand of any person es a result of Deutsche Car< Alex Brown's receipt of Or compliance with this authOrgatiOntindiOr arty rlStinti tins that ow be trie to Inuasto flank Alex Brown pursuant to this authorization Imcluckng any StistiOng asithorinshent. The undem-aned understands that Deutsche Bar* Alex. Brown max but d not required T i. seek vetilicauon of the undersigned's instructions by cal bad[ end that Deutsche Bank Alex. Brown may in its sole discieken refuse to execute such thstivoisons lir(fichn•;; standing instructions) goon pursuant to this eushorizahon. without taming nn. hatatity. d Deutsche Bank Alm.. Brown has reason to believe such instructions (or standing instruct:oft are not been provided by the undersigned. The tied e. sLanni further understand! t De etche Bank a. Brown retains the right to refuse to execute my instructions transtet funds or SO0011415 tO any accoundel t m Mss OudICatatiOn wh hp.l wnmen,,rym.uSg6ns bean g original sigrahre(S) of the undersigned. gitAL-", Saarland, Darren Indyke 11-23.2015 Pm' name Mint Name Date Data III I III LIIII I I III III OA 1O47WMC I 775 fl Wel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048031 CONFIDENTIAL SDNY GM_00194215 EFTA01359884

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