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efta-01360141DOJ Data Set 10Other

EFTA01360141

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efta-01360141
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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 authorise end dams Deutsche Bank Mx Brown llathsehe Bank Alex. &ore or - 08AB") to blow the below est movement instrocisces II sou trnsh to request multiple woes. checks. pumals er free deliverers. phase use the torg form DRAB Account Name: deffEgyi.ingt0111 Account it. Wks GJ W ell federal funds In the amount of $ 8.000.00 10 Bank flame. JP Mercian Chase City / Stale ABA O. Further credit to Intemsedkry Mendel Institution Kthdonall Account It Ittsnt Waned Benefkissy Informant.: Breton fen Sows e. ethilstod eisousen Chad' O issue • check in the amount of S Roe Neat Perthess Ftaxets /Mite Addles Journal Jouirie tulle m the amount of S Journal Holdings: Otyllstribthlecomr. OisSymbereecuirty O thorns' All Hollings In DRAB Account I: Acclaim Name: Free Oalirtrin p Reese deem the stheities IndaNd below to. =CO Nuns of Receromg Few %mum Nome Account Number at Receiving Fvm Otw'Suribolcethunty: OtyrSymbueSorsitty: Stencfno Arahcrisolon o The trx/tisxpted hereby feWitStS IhM tie outhorizstrOn act es a Sundry Whet/awn. The undersigned understands and *glees that des euthoteatkin end remain in effect ail Deutsche Bank Alex. Brown manse a new sithoithitran The undersigned authorun Deutsche Bonk Alex. Brown to issue the Me, cheek or sums, on the clay of fora term ol o The undersigned further wahorues Deutsche Bank Alex. Brown to accept veibel instructions from the undersigned to wee funds, issue checks or rountat funds wilrom the above sued accounts. The unilealgrad will maids verbal Instruetbns as to the dole end the amount of the wire. check or journal. II the undersigned decides to van, either the dare or the remount of the wire check or punnet, the undersigned hereby authorizes Deutsche Berl Alex. Brown to semi the vertu! Initructurna from the undersigned regarding the change or changes. the undersigned further understands red agrees to comfit with the pia:adorn of Deutsche Bank Met Brown to verity the erehairaton aM accuracy of withal instructions The nnassioneu hereby acknowledges that D1 the information contained in this Dorn is complete end accurate to the best knowledge of the drtlailistrad; and (*) the ordeal:mad 4 reSConegge for the inothOd 01 esismission of any tottrueaDriti issued pursuant to this •Whoritation. If the untleessthed elects to POWS* any such wox.rainnt as fat (indudng desktop fa4. via tenet or as en range asathment to sae log.. ass POP. 1W or uthor image of each butructlonok the undersigned understands end agrees that tha undethgned bears the risk of toss arising from such marled of vaunts+ on in die event of eansmistion errors rneundentencangs, unthinsohons, transmission by taleuthonred penOne. forgery or intercepts. For Innis or other won, the untharagineel TorUwr eclussyledges that the undersigned Is aupsorted to USW the Stove asset movement hull uCliCute under the terns of the geelriang documents and sty apphcable laws. The usarstithod hauls releases and helm lamas flouted. Berk Alex Brown from and grin;; loss from any Winn. dawn or demand of tiny person eta Mull of Deutsche Sank Alex Brown's receipt or or communes with this euttaithuon en for any instructons that may be given to Deundle Bank Alen Brown pursuant to the authorisation Onduding any mendino 'ruttierSewn) The undersigned understands thet Deutsche Bank Alex. Brown may, but is not required to, seek verthcation of the undersigned's instructions by at beck and that Pouted* Bank Wax Brown may es its sole drsaetcn refuse to execute snob insuuceons alluding standing instivctionsi given pursuant to the aUthOrdalesn, withOut inCurnisS any Sabety, I Deutsche Bank Alex Brown has reason to below, such instrucoons for standing instructions) have not been provided by the Undellelnad The ordersigned Cunha, understands that Deutsche Bank Alex. groom retains the right to refuse to thecule any inebodrtine to lints funds or securities to any account SI Pt/Stant to the euthorissoon w-tnout Venter' onus:tone bearing origthel signaturent of the undersigned. nature Darren Indyke 6-19.2015 srnt Nam. Date hint Name Date 111 1111111111111 III -uA IgPWM 41775 OMB) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048376 CONFIDENTIAL SDNY_GM_00194560 EFTA01360141

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