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efta-01360603DOJ Data Set 10Other

EFTA01360603

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DOJ Data Set 10
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efta-01360603
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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 undf algned hereby authorizes and deecu Deutsche Dank Alex. Brown (Tex/tech, Bank Alex. Brown" or -DBAB' I to follow the below asset movement instructions. If sou wish to request multiple wires. cheat, journals or free deitiverieS. Please use the long form. 08A3 .Account nen* jiffrey E Account a. Mum_ Wire Wee federal funds in the amount of $ 12,506.12 To Bank Name: Bank of America City / Stare: ABA 026009593 Further credit to Intermediary Financial Institution (Optional) Account krone Vann Bereficiary Infanta: Benerairry Nan. Complete Data Installation Services. LLC Account I: oodecng nevi none: Inv 1403 ow* U Issue a check in tha amount of t Ran:wits Name: Wrote so Recipient's Mang Arkkess: Journal U Journal Funds in the amount o1$ _ O Journal Holdings thy/Symbol/Sewn:- 0t*SymhoirSocurity • Journal All Holdings To OBAB Account I: Account Name: Free Deaneries j Proase deliver the liatiteation indicated °flaw to: DTCCP Name of Receiving Firm: Acmunt Name, ;crown Number. Oni/SyroollSocurityi DiyiSionboneoarity: at Rerorong Fare StoncIng Audwialtion CI the undersigned hereby requests that this authorization act as a standing autlborizetion the undersigned oxleestancls end agrees that this a:Mon/96On mil roman in effect until Deutsch* Bank Alen. Brown requests a new authorization The undersigned euthoroeS troursche Bank Alex. Brown to issue the wire. check or pumalcn the day of _ fora term of U The undersigned further authonros Deutsche Bank Mex. Brown to scoop! verbal ins:motions from the undersigned to wire funds, issue checks or journal funds toefrom the above listed accounts. The unaertagned will provide verbal instructions as to the dale and the amount of the woe, ctieck cc journal. II the undersigned docidos to vary either the dale O, the amount of the wile, theca or room er. the inde•signed hereby authorizes Deutsche Bank Alex. &own to accept the verbal instructions horn the o. t et, tht. ... it, . :iet - 2.. t -2- hi ' ththe- whit .eiett:i. ee agrees to comply with the procedures of Deutsche Bank Alex. FL, - The undersigned hereby acknowledges Ira, Et, • ••••... N•ii .• . • •••• • •N — • . • ... Nit ..,r the undersigned; and Ca) the undersigned is resoonade for the method of trenarms.ori ans instruchsos issuers f...autet to thi_ autheorairso ir ate undoholosO elects to transmit an; motto:tots via fax tinciuding desktop fax), ve email of as an image attachment to email lag. as a PDF, TlFr or other imago of such instructions). tee undetsigned understands and agrees the! the unoersigned beers the n* of loss adsing horn such method of transmission in the awn! of transmission mots, ntittaiderstantheige impersonations. transmission err unauthorized persons. lotgary* intercepts. For ROMs or Other entrtreS, the undersigned further a:Pinov.0dg* that the undersign.° 0 authorized to issue the 'bows asset movement instructions under the terms of the governing documents and any aptrocable taws. the undersigned hereby releases and holds harmless Deutsche Bank Alen. Brown from and against loss from any action. claim or dreary' of any person as a result of Deutsche Dank Arox Brown's receipt ot or compliance with this o‘thorizaiion and/or any kistructiors that may be given to Deutsche Bank Ales Brown pursuer° to this authorization (including any standing ectinorthstioni. The undersigned understands the: Deutsche Bank Alex. Brown may, but is not mewed to, seek verification of the undersigned's instruettOns by cell back and Oat Deutsche Bank rr v Brown may in its • 'e &suction refuse to es4VVIe such insuuctions (including standing instructions) gron pursuant to this euthmization without nc I urring am lob . Deutsche Bo Alex Brown has reason to believe such Instructions Ice standing instructions) hero not been provided by the undersigned. The undersigned Iv: er indorstands r Crowson. Bank Alex. Brown retains the right to refuse to execute any instructions to sensfer funds or securities to any accountlsi 7 pursuant to this leiZation 7 ,%, ,uctcnc. bearing originet signarra ut tenundersign,* ryx Sigreoure __Harry Boiler 2-6.2014 bnint Name Joie a...nature PentNam:. Veto III I Ill NA LI ill El O 10 Prohe O' 775 ti/IC) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049058 CONFIDENTIAL SDNY_GM_00195242 EFTA01360603

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