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efta-01361470DOJ Data Set 10Other

EFTA01361470

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DOJ Data Set 10
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efta-01361470
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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 suds:SOIL' end directs Deutsche Bank Ala Bran itouischs Bank Ale If gru ash to (ram mutple yams. checks, $ournals or free flawed, plate ute the torg form M ID Account Name* Butterfly Trust Account t. 44130552. Una Wire reams' lords in the ~wet or S 800.308,00 To Bank Name DRAB Coy! State ABA ø 021001033 Further credit to Intermediary finandel Matinee !Optional) Account SI.Vre IJbmme Bsny hinomek« lan Ssvthorn Trust Comoanv Inc. Apawtt 44129244 Attotskinuacnr Loan Repayment Check a Issue a check in the amount of $ Ileorasnes Nora. gmettit OO Reddest, Mire Addia Melt Risk Media Callback Verificatbn bleMod of Initiation: Cffax K foNt Rectotent of -erode misfication Artreemom ~fie Client Instructions rel naltire Verified p -Verified Account has suicide „I :I-Transaction Consistent win Approves/ inttniture Verthed Callback IPtailer Authenticated WIlrenfled Account/Anktont~nt tiraraz24.0 .7atteertfr....n,we:a ~,,, -I n pate: y pho,.": gi.2) Tit- 43O4 Na ( Manse (eNa , line: t-nfb- Journol 13 Journal Hording.: OtwXymhoeSecuriw OndSymboVSecurity LI Journal Al Woking, To OBAB Account å Aotount Name Re eat 5 re APPrOver ads stadium Detrae Cl Flow Shyer the secueeiøs Indicated Dike« we 0 TCCI: Nan. of Recelong OPT ACCOunt Nora: ~OWN Number Cm/Sambernecurety: OttirSyrnboraocuniy. et Reciewing Firm Dancing Aanhabietion U The Lunar:tried hereby raquetts that tiis euchorDation as as a standing euthenzatIon, The undo's:0m understands arid agrees that this rutitt neon vall mends. it IOW until Deutsche Bank Alex. Brown memo e new mithatotion The undersigned truths; ta s Deutsche Bank Atex. Brown to issue the Wire, chick or loumel on est day cd Desmond undenigned funher aihmizets Deutsche Benk Net Brown to accept verbal inskucoons from the undersigned to vent funds, ants checks or Journal fund. w/from the abilm lbaed recounts the undersigned wit provide verbal Metnectrons as to the trate end the amount of Me wire. ChaCk a iOurnMM the undersigned laddes to vary either the date or the mount ul the Way ceder or Moyne& she undersigned haste' authorizes Deulach• Barra Alex Brown to accept the abet Instructions hom the undersigned regardeng the shorts a changes. The undersigned further understands and Man to comply vAth the procedures ol Oeutscht Bonk Alex. Brown to Vilify she authorization end ~ay 01 verbal InSIIUChOrl The yackiignto3 hereby icknowledgea that (i) the information contained m IN; form a complete and scourers to the best krawlElpo of the undanaBOICI: erne kal the undoigned s esponist* lot the method of transmission of any insamiens issued PUnutilit to des eutherizabon. N the undank)ned Sets to uteandel arty Such inseam:one v lax ercluthng desktop la* vie a SC or as en neg. attachment to wed (do. so 6 PM liP or mhos wawa of skch men °cam% the undersigned understands and agrees det the undersigned been the risk of lose MOM from such method of urammen in the event of 01114111115;00 eiro,s, misunderstandings, eimersorodens. innunission by uneuthaslad memo, forgery or intercepts. For trusts or crater amites, the undersigned (mews «know/den Om the undersigned it bother-yes to issue the *bow asset movement ~utters under Me teenw or the gemming documents end any eppacablei laws. The undersigned hereby relates end holda also Deutsche Bank Alm. Blown from end &Demo loss hem any scion. claim or demand d am cretin of a reik of [WOW/. Bank Net Brown's retten or CellIplillOCB veum trio euthorketen ancifOr any InlInKttlYIS that rosy be given ICI Deutsche Bonk Alit Etronn pursuant to INS eurtiortration Oncestling any Wining authenzation/ The ~sped understands Mel Deutsche Bank Alex Brown may, but is not recraired ta seek venlecadon of the undealgned's reactions by ad tack end Met OeWscf it Sank Mn Brown may in its sole discretion refuse to °Maul, Such instructionS hnolucino standing shittlXbOld) than pursuant to the authorial:on, wrihout "le Inv lariats d Do Benk Alex, Brown hits meson to believe such knitrUCtehIS lor standing inunøskins) have not been provided by the undersigned. The y tithed twitter tiders e that Deutsche Bank Alex. Down retains Me right to refuse to Sam* any inetruCtions to beryl., tenth er SICUrniss to my encomia) pia Mat ei3lortrati in written instructive baring original tips-wrote/ ol the underagned. Richard Kahn 12-4-2014 Newlyn, Ir~Hams Date tåa Prim Name Date I Ell I HUM LOA mavens-DI 77S tl2/1Ce CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050646 CONFIDENTIAL SDNY_GM_00196830 EFTA01361470

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