EFTA01361426

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DOJ Data Set 10

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efta-01361426

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EFTA Disclosure

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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts the undarSigned hereby minnow/2 and directs Deutsche Barg Alex. Drown rDetasche Bank Alex. Brown" or 'OBASI1 to follow the below asset rnorement insuucticrts. If you wish to request mullpie wires. checks. Journals or tree deliveries. Please use the tong form. DEMIAmount Sterne' o. y E Epstein Account I Wire 41 Wire *drat funds In the amount or S 7A55,84 To Bank Herne. JPMernan Chase Fey f State ABA I Further credit natal Institution (Optional) Account 1- Nero Mann Beneficiary Inbrmeticre Bakerfoey Name ilia Acosta a MAO* 'Whirs** Dec 15_2_01110y 8 expenses NES LLC Check K Nun a check in the amount of S rustle a Brookes Terre: liscsitnekeeirgAaktear ;Journal 1...1 Journal Funds in the amount of S L"..1 Journal HokIngs OtylSynthCaSOcurily DtWSyrnborsecurfre U Journal All Holdings rt. 08AB Account I. Atctsunr Name Fre•Dellnerbe LI Please dales the securities indicated below to: Tricot Name of Roomed Firm: ALl.turti NOM Account Number at flecehtng Fern Oty?SymbotrSecurity: Otv:Syrithonicunty- Sudae; Autharbetkn The ono, rsignec hereby mounts that the authourston act n a mending aismortzetiort The undertone; understands end agrees that this authorization me remain in e'rect told Deutsche Bank Alex Brown requests a new *niftiest:on. The undersigned authorizes Deutsche Bank Max. Broom to Issue the wire. check or journal on the day of fore term of o The undersigned further authorizes Deo:sr") Beni Ajax Brown to maim vernal instrucnons from the indarsigned to woe fund!. OSLO checks or journal funds to/IFOrn due above ksted accounts. The undersigned provide Isabel nstruttrons as to the dote and the sedum of the wee. check or journef. If the undersigned decides to very either the date or the amount of the swe, died, or tournel. the undersigned hereby authorizes Deutsche Beret Alex Brown to 4S:C001 the verbal instructions from the undersigned regarsing the change or changes The undersigned further undettlent% end noes to comply with the CaOCadurell of Oeutsche Bank Mn. Brown to verily the authcri.rstion end accuracy of verbal inlinKtiOnS. The irdersignal harsh, acknowledges that (i) the mformetion contained n ths form te complete end accurate to the best knowledge of the undersigned. and he the undersigned Is ruso...ns Foto for the method of transmisson of any inelruldiOnt issued pursuant lo des authorization If the an:snufines elects to tterinst any Such rosy ualons via fax Fincludo0 onsktSO fax(. via nil or as an image entitihrritint to email lit g as a PDF. TIF or other image of sicn insuucoond, the undersigned understands and Knee that the oine•suned bears the risk of loss amine from such mends of transmitters in the event of uensn.ston MOM. ,n turners tanning'. inspeasocations. uanernission by unauthorized Persons. forgery or intercepts. For Yves or Other entities, the undersigned further acknowledges that the ur c:orsiriad is auttniteec to issue the above wet movement nvii.ctionr. under the Orme of the governing documents end any applicable laws. The orders:Tied hereby releases and holds harmless Deutsche Bank Alex. Brown Iron and sea ins: loss from any acoon. claim or demand of any per tan as a leleal of Deutsche Bank Mn. Brown's receipt el Or ccanolionos with this authorizatron endfor any 'Inv uct,:xr> Si may be is-rig n to Deutsche Bank Mex. Brown pursuant to the autoriletart (inettechng any hanging arelhorianKol. The urderesthed understands that Deutsche Bank Alen. SIOna many, put n not requited seek verification of the urdersignerTs insuuctrons by wB back and that Deutsche Bank Alex Brown nay n its sole OaCretion refuse to execute such instructions Iltdadrrn standing ldldnicoPnel Olson nufkubmlo the authorization. vMhout MOOD any lkstokly. if Deutsche Bank Alex. Brown has reason to believe such emmucoons (or standing +remotions) have nor been orooded by the undersegned. The arrin.signed further understands t , Brown rooms the ran! to refuse to MOM* any instructions to transfer funds or securities to any accounts) o sent to~his authorization with .LO g id -.Dna We 510 A wed .Ortatio Darren Indyke 12-15-2014 Nutt Name t poetise Frint Ran* e..t. Date III I ill IN III LOA IOThUtAdt77S (12/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050597 CONFIDENTIAL SDNY_GM_00196781 EFTA01361426

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