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efta-01361327DOJ Data Set 10Other

EFTA01361327

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DOJ Data Set 10
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efta-01361327
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EFTA Disclosure
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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hareby emanate and directs Deutsche flank Mt &own rDeutache Berk Alex &mini Or -DBAB"I le follow the below asset mosemenn instiuctNne. II you wish to request MUNPill wires. Macke, tamale Or free toevorieli. please use the long farm OBAB Account Name. J Account P. W'ks La Wire fedorer tunds in the amount of $ 7.034.85 To Bank Nana JPMorgan Chase Cky l Sae: ABA I: Further credit to intennedlery Ranch' Ira'talon lOotletnan AtCant Name UniateEtenobary alormition: aniztary Heinz on Nicola A nt Adral brace» Jan 15 2015 Inv & expenses 1(55 LLC Check Q Issue a check in the amount oft PROS lb Rya:able" Herrera MAN~ Jaold Fund, In to amount of $ (.3 Jana Mathews CalSyntallbtemirlYi otyrsymaxisecwxy LI !camel All Holdings TO °BAB Account Account Nara Roo Dear« LI Pan chant the Haust« iedlenle/ below to. °TLC*: alms of IttrobvIng Firm Account Name Account Number: st Receoeng Firm OtvISyssibOSSecunly: OedSintellSedstityl arnaw Aitactleinkas Q the undorelDnee/ Witty requests that thus atitherusion act at s standing etaarizetron. The undersigned understands end agrees that this euthontation wi remain h drat ursal Deutsche yank Alex. &own recants a new 6,4404.zpipor. The tiadinioned suilip,z44 Deutsche Bea max. Brown to lists the wise, check or »anal on the - dry of for • term of Q The undersigned (linnet euthortzes Oeu oche Bank Mx Brown to accept verbal NalrUCtiOnS horn the undersigned to was funds, tests chicks or Journal funds to/from tre Sans kited ateOvnit The undersigned we provide valbal insouciant es to the dew and the amount of the vat theta a Purnell( the underegned decides to vary enhev the date or ta amount of the wire. Mak or 10~81 the ciarstgned hereby Warm Deutsche Batik Akre Brown 10 rapt the verbel Instructions from the undeterred aigarctrig the change or changes. The undersigned lima« understands and wets to comply with the PrOadual of Deutsche BIM Net Brown to verify die authorization luxIMCW4c, of verhai settemors The undersigned hOrtCy scknereardre that Of the Inlomwoon anterned in Unit tarn d ~NW, and accurate ta the best knowledge of the underbred; end pli IM undersigned is resporsidie ref the method of Inlossiadadis Of any instsuchone isttiod lloadata lo OSS sulhonannn If the unde:Luna elects to uemmit any nth inn/vac-0 ine fax raiding desktop fart via oral a as en imago eltsalsnersl 10 email m g.. ase POE 71F or oast image ot sash insinscdonsl, the undersigned understands and agrees that the k,'Ner:79hild boss the risk (gloss rising from such Saline of vermissen N the (wont of transmission riots misunderstanangs. slaw sOraldni. tansmission by unauthorized Venue i. Unary Or interonsa For INSif or other entities. the undersigned further ackreciwtagee I net the undenigned I, dolhOdted SO Saul Oa steal Snot movement in oLieber* odds the terms of the rivaling plenarena and Any &penal* awl The vents dead hereby taases ard heats amass Deutsche Bank Alex. Brown ban and asso:nSI loss from ern aeon clam or dared Of any person as a teak of Deutsche ant Aim Brava receipt of or camera tab the authomenon andra any instructions that may be to Deutsche Bank Nee Hewn Pritalrent to the atdanzaton (lakellIn9 any acard4r2 tonheilmition). The undertered unclitesuands that Detach. Bank ere.. &own may, but is not required to seek malwation of the underegners instructions by toll bia end that Nosey, Bank Alex Brown may in is sole ~ern (okra to execute tan atructions Wilding eternfing instructiora given roman, to tilt 5Uthet(IC&00. WINN' encurnr.; any lebay. if Deutsche Bank Alex. Brown his mason to Wen such instil:clans (or titindeld inseakteson has rat been provided by the Ira: signed. The unterared further ~intends that Demuth, Beira Alec Brown I eldne the right to refuse to execute any rist uclant le tansies finds or SOnalles to any aCCOININ ant la MS SulhentallOn wtitlen hat • tares beonng easiest,' Sgialtseal of the undersigned. Darren Indyke 1-21-2015 ire lame III I Ill Ill{ B i OA 10$1.4M.01775 (121101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050486 CONFIDENTIAL SDNY GM_001964370 EFTA01361327

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