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efta-01361707DOJ Data Set 10Other

EFTA01361707

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DOJ Data Set 10
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efta-01361707
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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 indeisigned tisane authorizes and directs Deutsche Bank Alex. Blown r0ctutsche Bank nen Brown- or -013Arl l0 totIONe the below asset movement Manuel/One If Au q toques' menet wires. checks. penal. or hinder/Met plisse va the long fem. OBAB Account Name: HBRK Associates IDs Acocuni I: gyro 0 Wee federal lunch in the amount of S 5.000.00 To Bank Name JP Montan Chase City f State ABA,. unher credit to Intemtedialy Rumen Institution (Optionafi Account I. taint Ultimate Benefewy Informedak Edrokey NavelijahlrlatAild_a_RelliadleSs torount r eddracirelminkent. elm* U titan check n rho et-P.O'in! tit $ Fleconik Nero. pallet.' fleopseek Mang Palms 'Journal Journal Funds in the amount of S U Journal Noldingt 0toSemneliecurie 0tySimborseceity O Journal As Holdings To DRAB Account e. Phew( Name. Flee Deeming Li Please deliver the sec:unties indicated below to. DICCO. Wino of Pe0ehing firm': Amon. Name Acesuei Number' at Rite.aiwrig Fum 0tegiencoeSecuntvi gtvisernixaSeasiirtly. Stinang Authoriapton CI The enetsonNI hereby requests die this outing gown en as a Nanning eutnemaeon The unties5;mo understands and Pat MI that this bulhOrization vet remain Ire and laud Deutsche Bank Alex Brown requests a new /mann:mon. the indetsigned atenems Deutsche Bank Alex. Blown to flue the wile. chek or journal sin the _ ..„„. _ day of _ for a tem of The undersigned further auttionreS teach. lin a Net Brown to accept verbal instructions hen the under grad to wire funds. Issue checks or puma' fedi tOitrorn the above Mod accounts. The ride alined will othirlk rebel instrestons as to the date and the amount of the owe. check le puffed. II the 0,1dt/flayed Paden ID vary linnet the dale d the SAWN of the wee, check a puma the undeiegned hereby outhouses Deutsche Bank Alex grown to accept rte verbal insuucbom from the undersigned regarding the change or changes The underSi0ned former understands and aweet to comply with the procedures of Deutsche Bank Alex. Brown to verify the autticeasson and SianaCe dl verbal inStruCtiOnS. untfeinitined neon acknowledges that le the totem/eon conaree nom form ts compete and teStitale to the best knowledge of the undo's/axed, end Ca the unos•signec is 'ascent's/ for the method of trend:mason of any insuuctions issued pursuant to this euttionunon. If the untie.; g not elects to transmit any such ins:nein:ens vie (ax tindvxling fwd. via awned or as en image attachment to email tel. Se a PDP TIP or other image of sixii innuctionk the ursareONed understands and agrees that the Jr:tosigned bests the risk of loss arising from such meg": of thettheesien ki the event of tienemince waywoonigno,rea. IMPWX.OSOOOS. OJOSMOSOY, err LlellUtO0Ored IW!lnfir. loggers or Intercepts- For trusts or other entities, the undereigned further acknowledges that the undamaged is authorized to issue the above asset movement kqsii.sitons under the terms of the governing documents and any applicable laws. the oxleisiy-ral hereby releases and holds Nyman Deutsche Bank Alex Brown from and issyn: 1025 kid. Wry .10tiCw. alum or OlleriVICI of airy wean a result ol Deutsche eau. Alex !Kap, of or ca.:sere. wan this au thonzabon and/or any .,.stia-hoNs that may be oikyvi to laaaltiele: Bank Aitx. Drown pOrSeent to this authorization enchain° any standing autix i inclertoends I DO othe Bonk Alex Devon may. tit is not requital ta seek vantooton of the undersigned's inetnceons by call back arc tint The Cox any Ilty/1 Deuce e an Net. Brown hat reason w believe SW) instrucuons to standing 'none:Bons) hew not been provided by the undersigned yd:7 Bank Alex Brown io sole theamon refuse to newts such instructions (ineming ttarenng vverucnonst green pursuant Co On huittOhatithi v.nCriChsi OlnaiwOriha, I • r riirlit0 Ile 4 '.Star J hat alert" na 1 Cautsen Bum Nak Brown imams tit.vrt: to teluse q execute any instruCuone to transfer funds or WICUotOrt many lOGOIJOOW raten inStriCt/Unli beating original sqrkahirelS re the undersigned. Richard Kahn 5.8-2015 Pont Kerne bate Signature prim Name Date III III MI 11111 A 111 ID PM -0177S It via CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050933 CONFIDENTIAL SONY GM_00197117 EFTA01361707

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