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efta-01361185DOJ Data Set 10Other

EFTA01361185

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DOJ Data Set 10
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efta-01361185
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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 tha undeceived hereby authorizes and cirri* Deutsche Bur Air. Brown CDeurche Bank Alex. Brown' or • DflArl to follow the below war movement inowtions. If you wish to mount multiple win. checks. Jimmie or free died**, drum use the Long form. DRAB Account Nem*: HES. LLC Account a: Wire Was WNW funds In the *mound s 1333.95 To Bank Nem First Command Bank City I &Mr ABA 0: 111993695 Further mail to Intermediary Renoir Mufti/don tOptionall Account IP Nam theme% Sinelkicy Moneta BeWcay Anders/ Ad bond hernona axp reimb and services 02/0742121/14 ark U tem • check en the ernount of S soCkIs: Redrants Nine Raiders Wing kW* Journsi K Journal Funds In the &nowt of K Jotter Holdngti City/Symbol/Sea/My: Oly/SkrntooVSecurity: 0 Joumel MI Holdings To DiltAl) Account it Account Name' Free Odleske O Plane deter the eecustri indicated below to: DTCCO. Nene of iteriving Fivit Account Name. Account Number: Oty/Symbormanity: ChypSymbodSecurity et halving Arm aloft Aslhodatdon o The undregned hereby requeets that this authorization sot es a rending eudiorizedon. The undersigned understands and ones treat this authorization tell ranee In Ora until Dedeche Beak Mex. &own reopen a new authorization. The undersigned authorbes Deutsche Bonk Mn. Brown to Iowa the wink shook or Journal ort the du of kr norm of ID me tedenigned furtlw weenies Deutsche Bank Max. Brown to accept yenta Instilment's from the undersigned to wire funds. leerre deck, or journal funds trirom the above Med account*. The undreamed won provide betel instructions se to the date end the amount of the win, deck a journal. If the urdenigned decide* to very dew the date or the amount of the win. check or journal the undersigned hereby euthorres Deutsche Bank an. Brown to accept the wither instruction* from the undeceived regarding the dente or ohengee. The urdersived further understand. and egress to otimply with the procedures of Deutsche Berk Alex. Brown to verify the suthorizeton end *ream of verbal Instructions. The underngined hereby acrowIsdge• that 0) the information contained In this torn Is complete and Korai to the best knowledge of the undersigned; and id the undreamed is responsible for the method of transmission of any instructions Issued pursuant lo this einhorization. If the undersigned elsete to Wren* any such instrument vi fax (nduding daelop fax). vie email or ea an knege ettelonent to erns. (e.g. le • POP. Tic or other imps of such inecutdona), the undersigned understands end egress that the undersigned item the risk of bin arising fern such medial of trammisslon in the event of transmistion wort misuriderstmdingit Impersonetont treetellittiefl by unauthorized persons. forgery or Intercepts. For trusts or other °nude. the undersigned further acknowledges that she undated/1r is authorized to is el the above asset movement kettuotons under the Wine of the governing documents and any eppliceble lows. The undersigned hereby Seaga end holds lennirs twitch. Bed Alex. Brown from and egeinst Iota fern *my acre, Wilmot demand of any person as • mutt of Deutrh• Bank Mot Brown's receipt of or compliance with this authorization end/or any nalructiona del may be given to Deutsche Bark Net. Brown moment to the authonniden iinclueing any rending sudwitstion). The undersigned underetands the Deutsche Sank Alex. Brown mop but is not requ'red to, seek welfare, of the undersignede instructions by all beck and fret Deutsche Bank Alex. Brown may in Its sole tisarion refuse to recut* ouch hstructione (inducing rendre) instrucdre) given pursuant to thla oohed:aeon without incurring feldatfl panache nk Alex. Brown has reason to believe we% netneticie (or sending Instruct:and have not been provided by the undersigned. The untiontlart turns tirtdotato that tide Brit Max. Brown Mahe the dirt to refuse to anew any insOuctions el Mitre, Node or securIttes to any account(*) purest ;.t iho sy ton Inettuctione bring MOM' evened.) of the undersigned. Barry Bailer Nat 02-264014 Cal III I NI It ICI III iii 1O-PWM-O177S h121101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0050155 SDNY_GM_00196339 EFTA01361185

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