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efta-01361634DOJ Data Set 10Other

EFTA01361634

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DOJ Data Set 10
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efta-01361634
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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 euthonses and directs Deutsche Bank Net. Brown 1-Deutsche Bank Ala Brown' or *DBAB-1 to blow Us below asset movement nsuuctioes If you wen to mount multiple met* checks, panels or tree deliveries. teethe use the long kxm DBAB Acoount Name 4effrey E EnsteIn Account 35266976 Wire site federal lurch n the amount of To Bank Nair* City f Stale' ABA it Sovoraian Bank 18.166.00 011075150 Further credit to Intermediery Financial Institution (Options° Account* Nana: Ultimate Birefkiery Inkematim: BoreboayNarne Martin G. Welnbera. PC Account • 61804935690 Accitonsrawa July 2015 Medi 0 Issue a check in the "mount of Peontrit Nero I korona Mang Actives Walt 'Journal LI Journal Funds in the amount ol ;L) Jayne' Holdings. :thySititorkSeourity: (M45* extetionty: .13 Jwnel AA *OSP OBAB Account I* :Account Name Rea Otivents LI *tease deader the swamies indicted below to. DIGO,. Npitnu of Receiving Fink Accoor Name: Accoun: Humber al Renewing him fhotSymNtirSecarity DirrSyrribotrSccunry. Standing Aurticrtortion U The urcrt.gncd hereby requests that this e*honzation act ate standing euthorization. The undeagned understands end agrees that this authorizelion wit *man m off ea until Deutsche Bank Alex. Broom requests a new authorization The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire. check or purnel on the day of for a term of U The undersigned further euthorizas Deutsche Belk Alex. amen to accept verbal instructions from the undersigned to cue funds, issue checks or journal funds toffrom the above listed accounts The undersigned will rode vet* instructions as to **dale end the amount of the owe, check ***nal If the urdersic not decides to very either the data or the amount of the wee, check or pascak to undersigned hereby authorizes Deutsche Bank Aix. Brown to accept On verbal enseuceons from the undersigned regarding the change or changes The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Alex Brown to verify the authorization end accuracy of verbal instructions. The undo:me-ea hunt acknowledges them (0 the informeton contained n this form is complete end accurate to the best knowledge of the undersigned and Ili) the _tausigned is rot oonsibe lot the method of znewnission of any inetruckons issued pursuant to on authorionlon. If the .siderightel elects to transmit any such .,tsbuCtiran via fay (including Gestic* far& Via @Mei alas en image attachment to road to 2. es a POF. 11F a other inter of acct' inStfuetiOn$), the undersigned undefeteOdli and agrees thin the waniagned bears the risk ol loss easing OPT such ittioh,)0 of winunissionuithe event of transmission errors, misunderstandings. :novo-omen* transmission by unauthorised pc sum:, forgery r harm:Its. For trusts or other ennui*. the undersigned further acknowledge that to undersigned 3 Otittnt..:CO to issue the above asset movement innruetc, s under the terms of the governing rkocurrilthrs and any Nordkat* Uwe The .0C 4'W.:1 hereby releases and heads harmless Deutsche Bank Met Brown from and against loss from any action. dam or demand of any person n a result of Deutsche hod Alex Brown's receipt of or compliance with to atehelitati011 and/or any instruction that may be green to Deutsche Bank Alen Brown pursuant to this euthontaiocci Including any starring OtithOlit6000) The undersigned understands that Deutsche Bee Alex. &Oral Inez but is net reQuired seek verification Of the untfeOgnestrs InSITV,INOIIS by call back end that Deutsche Bank Alex Brown may n its sole discretion refuse to thew* such instnotons t n...n.thni standing ins nacoceal green pursuant to this litehOnzatOn, without 'neurone any liability, d Deutsche Bank Alex. Brown has reason to believe such inwuctions for starving instructions) have not been provided by the undersigned The ..inetiesig red funny understands that Deutsche Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or munition to any accounts) pursuant to this a thorhjelion without ea en InSIVCIIOns bearing otiginal Sgrusturo(S) of the undersigned. 9T0 lire Signature Darren Indyke 8.5-2015 Rot Name Oats au Name Dale EWE [Ell ill III LOA 10.PWS4.01775 (17/101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050845 CONFIDENTIAL SDNY_GM_00 197029 EFTA01361634

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Phone4935690
Phone5266976

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