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efta-01361326DOJ Data Set 10Other

EFTA01361326

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DOJ Data Set 10
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efta-01361326
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Iffah Rbk Media-Callback Verification tretSoil of ;illation' of Frna Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undecognsd hereby riuttsCrallS and Sects Deutsche Bar* Net Brown ("Deuuche N Wu wish to rosiest multiple vies. checks, Journals or free cleltventa please use the tong ODAB Account Neon, SOUNIBFFL Trust Company Account 4: Wks O wire revel funds in the amount of s 150.000.00 To Bet* µsow Silicon Valley Bank cm/Ste 121140399 Further credit to Intermadlery Financial Institution (Optional) Amman 0. Wens 'sons enter %springr,: °easy Kaye Velar Global Fund II LI3 Aacute 3301231619 Anicsh,mxgair jouthem Trust Company Inc 1% Capital Call Clad( 0 Issue a check in the amount of S Reaper* kers Redpendsktsfinafteeker MAN Ks flecto'ent of Caen Instructions: Approver/ Callback Nen Ilinvn* or '0 aenf/Auth Signe Eriplvoinice stan Agreerr cm on alittotwe WriAA4 ffprifitil ACCOlitit las suftionnt ea Trantattion consistent w/expto f‘laneture Vented replier Authenticated illibeflhed Account/Arnenultifteciplent r I be asset movement fl ew• s. tip./ Die/ 2.1 rc Jour O J 1 - --- eaflifelianount of S A rµpr lj scums OtyrSymbirSecurier Holdings: OtyrSymboSSecurby. 0 Joe to OBAB Mogan red Al HOldinge Account t Nemec Ree DOS 0 Please debar the maudlin in kneed below to. CITCCI: Name of Receiving Fin. Account Nemec Accaum Number: itSymbotrSecunts. Otv/SYmbolSocurdW at Renting FIT Sur KIN Autherkelen Q The unittsigned hereby regatta that tit Nam um an act ass standing authomation. The undersigned undersands and agrees that this evilsonsaten wed remain in effect una Deutsche Bank Alex. Brown requests a new inhonteion the undersigned authonies Deutsche Bank Alen Brown to issue the dock or inns) con the day of fat a term or O The undersigned lunher aulhorues Deutsche Bank Alas. Steven to snoop, verbal inductions ham undersigned to ma hinds. Wu* Checks or gimlet funds togrom the above lined accountt The undersigned ad provide verbal msuumons as to the data and the amount of to wee. Meek or fournel. If the undersigned diodes to vary either the date or the amount of the wife. check or panel, the undersigned hereby authoress Deutsche Bank Max. Brown to accept trw1 verbal inure/Mons from the undetsigned regarding to change Co changes. The undersigned homer understands and agree to tarntat with the ploceckszes of Deutsche Bank Alex. Brown to verify the eutecialion and accuracy of verbal tristruclata. The undersigned hereby acknowledges thee 0) to intr2Mallen Contained el the loan I Complete and accurate to the test knowledge of the undersigned; and og the undo/honed is restscouble for the method of tranintssion of any initiations issued Pursuant 10 the outhoreadof II the unflefigned Sell to transmit any such instructions tie fax Oncludmg desktop text vas emit or es an ;mega attachment to caned leg. as a PDF. war other Lear of such inseuclion0. Ise undersigned understands end egress that the thderegned boars the ink of loss arising from such method of trensmision in to rem of tanaristion mom misunderstandings, inspersorsilons, uaniression by unauthorised persons. forgery or intercepts. Poi trusts or other entitles, the undeclared further eanovetedges that the undersigned is avossrizad to Mee the above Snit movement nettuctions unqc the tams of the governing documents end any amemebi• am. The undersigned hereby releases and Adds harmless Deutsche Bank Nest. brawn from end against loss from any eGU011, dim or demand of any person ass Inuit of Deutsche Bonk Alex. aroma receipt of a cornalenoll with the elftlyrariliOn MUM any ostructionu ttyll may be given to Deutsche Bank Ala Brawn put Wet to this eintiOrkatiOn Including and scandal; reahorisaleant The underogned understands that Deuuche Bank Alek. Brawn max butts not required to, seek verification of the undersigned's Insulations by call beck and that Deutsch* Bank Alex Brown nay n ns sole discretion refuse to execute such inspections Including standing insUucbons) gran pursuant to this *urban:aeon. without tecurrig any Gamy a Deutsche Sal* /Utz. Drawn lee reason to behove such esti:eclipse (Of standing instructions) have not bean gaveled by ere underagnad. The un4yrsignes father understands that Deutsche Bank Alex Brawn nstadn the tight to refuse to execute any VIIIMICOOnt 10 Sander lunOS or Securities to any 'comma) nt to this suthernalion 'Mout wmten werect ons bearing original sematuals) of the undersigned. Darren K Indyke 1.21-2015 sin Name crate III I Ill 1111111 LOA 104, Nte•Ol775 f17r10t CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0050485 SDNY_GM_00196669 EFTA01361326

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