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efta-01361469DOJ Data Set 10Other

EFTA01361469

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DOJ Data Set 10
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efta-01361469
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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 undersigned hereby ~node, end Mega Deutsche Brink Alex Brown Melded If you wish to request multiple wires. adds, Journals or free delivers*, grease use the ANdrislt Nerd: $outhern Trust Company Inc. Acoounl 1" 441.79744 Wire W Wee Newel funds in the insamt of S 3.000.001.75 so gam myna First Bank, Puerto Rico city/ Steer 1519 Ponce De Leon Ave. PR 00908 ABA*' 221571473 Further week to Imenninftere Ansonia" Inethudon (OØ0 atocount a: hare Large Umbers IMoingdwo BmrcoayNenr.ISFQ Company LLC Occcant It 7171030625 Addwriorneumons ciss4( muss owd m ee imam cd Bean Harm fleopenCsMaaroAcbcm Bed beg High PM liAtella•Callback Vonlication 'screed of Initiation: ?fax Ormdd Recipient of jfindiennificatkw Agreement on Client instructions: jadignature Verified ?Verified Account has sufficient transaction consistent Wants GISCpdture Verified Ofsiter Authenticated KVerined AccountamOvnt/RecIplent Not Brown' or 'map talokm the Woe Intel movement ,tructin krebentmuthsisnakwyjilf V et^ Inc( ti tram,. WV/ 2it Tri - 1.5/Li _ yyfy• Irfar( e: Approver/ Callback Norm! W Journal Hokleige: OwNwrontlarioxitt COnSwitb4S•crilq. CI Journal NI Holdingt fo 013AB Account a. Acomen Name. f. rft.”1}. Muni of S *mover.. kinne Moe Dellskr Li Please deafer the secunires indicated below to DTCCir Name of Flocrerma Firm. Account Mims Account Number et Resving Pam OtyiSymbitifSect city: Ow/SwinbollSocunne. Standby Authorlarien O The undersigned hereby request* Otat the authoruedon ea es • standing ~Mallon. TM ~versa understand, end soma 11w this eveloroation we remain in effect until Deutsche Bank Net Brown requests a now authonteton. TM undersigned avihoiltes Deutsche Bank Alex. Brown so ante ;hewn. check orjournal on die My Of fors isror Of The UntiOfffaninll further sutnones Deutsche Birk Am. Brown to accept weber instructions from the undersigned to wire funds, due choke or puma" lunds talrom the ebervis kited account.. uncl•rliqm011 wk prove tOftWi instructions es to the dens and the amount of the wink cheek or loaner. If the undersigned decides to very Mixer th• date Of Me amount of IM wets check Or pus. the undersigned hereby authorise* Deutsche Bank Alex Sewn to Napo ern verbal insummine horn Me undersigned regarding the Menge or chimes. The undersigned further undonslarkb end agrees as comply woh the woes:lung of Deutsche Bank Alex. Brown so mob/ the euttionzatron and accuracy el verbal instructions The undeisigned Meter Attie:Wedges that d) the information contained in des form is conrolw• and escurete to the test knowledge of the undersigmd; era oa the undersigned Is rwoonsible før the method of transmission of any intuumons issued Duestat to thee authorization if the r.exhusignen elects to transmil any such natructions ve fax &eluding destino taxi, e email or as an image attachment to email q. so • PDF. TIF or other knee* ig such instnudorm, the undoegoist, undermines and lounge that the undersigned boars the risk of ims wising from such method of transmission In 04 wont d transmission eneo's, misundeistendings imp...sow:on% trensinirgon by trmuthortted persons. forgery or intercepts. For eons Or other anthill*, No undersigned further acknowledges :NO the undersigned outhorited a have the gem oust movement instrintiong undw the terns of the governing, ~mews and any anObolabls laws. The undetrioned hereby Mane and bOldi trins Deutsche Bank Alm. Brown from and against lon from any action. claim or Mound of my person as a (null of Deutsche Bank Net Brown's receipt of • complunce with tie alfenation anclior any mareunions that may be gluon fu Deutsch. Boob Nex. Brovovs pursuant to this atahonsation (nehgareg any sarding euthOrisitiON. TM unde es& we] understands that Deutsche Bed AM. Brom may. bul is not (touted to. seek verification of the undersigned, instructions by all bed. and that Deutsche Bank Aklx. &Own may in red *OW ~GO Mk:» Or MONO, such instructions anctudag mending 'devotions) given prissat to shie aohotirimor4 without wasting any lobate if Desische Bank Nex. Brown has reason to Mimi such instructons le stencing ~ructions) hew not boon prowded by the undenmsed Th• ononsignod furthir urgers • s that Mgr Brown Mann the light to fed, t0 execute any ingruckons to meal* lands o mounds Co arty Wound) t n slw authorization 'out -eons bearing retrial sigretureql of the undersigned. Darren indyke 12.4-2014 Pnnt Name Date Surature frney Name Cate Ill I III I I HMI LOA 10.FMN431775 (IMO) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050645 CONFIDENTIAL SDNY_GM_00196829 EFTA01361469

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