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efta-01360305DOJ Data Set 10Other

EFTA01360305

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DOJ Data Set 10
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efta-01360305
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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 undersgred hardy), euthcrues and omens Deutsche Bank Alex Brown I'Deuttche Sank Alex. Brown' of - DBAB't to lcdow the below asset Munn« mStruCI,Ont II .ou v.nh to request multiple wires. checks. journals or free deliveries. p'graie use the long form. COAB Account Name NES. LLC Acfpuni r. M3758 Wire al wire federal funds A the amount a s to ea& Nano: Capital One Bank City Soo: AeAe. 021407912 8.000.00 Further credit to Intermediary Financial Institution (Optional) Account it Nand. Ultimata Berrafiery Inferfriatira BenCaCare Marne 25th Street Audio Deidan Systems Inc AD:Otnt • Addend ~rat WA* Order # 145_ 2015 Denali Check U Issue a check in Ow amount el S ISOM lo Roost Pen Pa:en gem Mints Jaurval U Journsi Funds en the amount of S U Jaen. Hog:know (hyrjsrshlfSårrwrIty raw'SyrabOaSn.-urity. 0 Journal All Habana To MAC ACCount s. Account Name. Foie Deem L1 Fleece deter We se:tames indicated istuow to: DT.. a, None al Receiving Firm Account Were Account ~bee Oty.Symbalrgederile: &WS inboUSecnrity: at Receiving Firm sisttio Authanction U The undersigned heen requests hat this ~hen:soon ace asa slandn audeization The undersigned uneretandt and agrees that this awhoi instal urel remain in e"ecl until Deutsche Bank Meg. BoNen MUCUS a new ainhonzation The undersigned avow.: ere.; Deutsche Bank Alex. &own to issue the wok check or gown el on the day of for e term of U The undersigned funt* authorizes Dawson. Bank Alex. Brown ro accept verbal instructions from Me undersigned to wee lunds, issue checks or yotanal funds t ren, the enure listed aCCOalte. The um/reigned wdl pot dr wend instructions en la the date and the amount of the wire. check or purred. ll the liskieltillNid decide to vary Whir In dato or Ow amount of thi.. urwc. Cara* or *ant dar undersigned hereby auracaraa Nunn Bank Alex. &Own lo accept Mu verbal Ins:rumens from the undersigned regarding the <Conga or changes. The undersigned further understandl and agrees to Wain with the prow/ rea of Deutsche Bank Alex Brown to seedy the authorization and accuracy of edge! instructions The a.nd•ns ured Nyi et < acknowledges that fri the inlourtation comained in this torra is complete old accurate to the best knowledge id the undegignect end (ni the :itKU-x..7,nd is iesoonstre for the method Of tiansnosion of ene intimaters& issued pursuant to this ashonzen b the .,otit signed dent ro transmit ern such 1151!te.tans via lax tincit4ing dent :no eh VW email or ea an wage attachment to entail as a por nr or other image cel sixth intimations!, the underl:red ubder5unds end agrees thai the undersigned bears the tsk of loss triune from such anchor, of transmission in the event of transmission errors. niiiundersondtngs. Impersonations. transmission by israulhOnied Corson,. lager), Or icainfOrs. For hugs Or other enclitic the undersigned Rather acknowledges that the undersigned .5 magnet io tout the finw9 osas movement knout-e'en, under the terms of the governing UOCurnenIS and any *delicate. taws TM unsafe lino hereby releases and holds Manton Deutsche Bank Alex. Blown kom end Netts: loss Irons any echo,.. claim or demand of any peson as a recur, of Deutsche fled Alex. Brown's receipt Of or etnaunai with this auttionmuon and/or any InNnr:Iklo, that may boor.... lo Deutsche Bank Area Brown moutons lo this authorization gnduding any standing aurfionzaton). The undersigned understands that Deutsche Bank Alex Brown may. but d nOl ragweed to, Seek um ificaixon of the undersigned's instructions by call back and that Deutsche Bank Alex Brown, may in its sole dime:Won refute to mews such instructions (including surting emir uc lions) won pursuant to this aui horded.« without incurring any liability. 4 Deutsche Bank Alex. mown hat reason to behove sund «Snarl:nit for standing inatniCKins) hive not been prowled by the um/Wakened The undersign& further understands that Deutsche p r Alex. Brown retains the right to refuse to «renal, any insInir.00ns to transfer Funds Or soCualie3 to any eaSsurriffa set to this autheraakon w iced beefing original signatweol of the undersigned Darren Indyke 7-7-2015 int name Date Pont Nano Dam 111111111,312111111 IO-PWAA-0177S 024101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048567 CONFIDENTIAL SDNY GM_00194751 EFTA01360305

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