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efta-01361941DOJ Data Set 10Other

EFTA01361941

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DOJ Data Set 10
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efta-01361941
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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 widener& hereby authorizes and dory= Deutsche Bank Alex Brown (' Deutsche Bank Mar Mown* or 'oaAri to lefficav the below asset mcrnymem resin/atom o you wish to request multiple mess, checks. jeurnale or free clefwerreS. please use the long term DBAB Account Nina affrityg . Epstein Account II' 15266975 Wks Q Wire hderal funds in the amount of S 5.000 To Bank Name: Bank of America City / State ABA 026009803 Fonts credit to Intermediary Financial ifIlltitUtiOn (00entle Patunt Nemo. UK/wee Bwierabry harem sawyer oscaxet • 898039270903 Actitionatkethonns Check CI Issue a check in the amount ci S Barnes Nom MOS to Reddrenrs !Marc Adders Journal Jounwl Funds re the amount of S CI Journal Nathregt OtwSyrnboVSe:tmty. OryMirrnbOISecutity CI Journal Al Holdngs To DRAB ACCOunt krrount Name. Free D#fl Ci flees. dekver the securities indicated below to: DTCCP Nome of Receiving now MOTs,* Name: Accomi Number at Reoming Porn Dry/SymbstiSesunlY Oly/SyrOSOISOCUnty. Sondra Auestehmecel U The wyseiscrec hereby requests that this tanliontetion act es a standing euthontation The onertstrrwt ennetstands and agrees Uut this gMhartlaban wa inn in enact until Deutsche Bank Mex. Brown reranets a nets atilltrization. The undersigned a..thc-irin Deutsche Bank Mn. Brown to issue the wee, check or journal on the <Sty et foe a term of U The undersigned further euthonzes Deutsche Bank Mex. Brown to accept verbal untruction's from the undersigned to was funds. issue checks a putnal funds cal :Dm the above fisted accounts. The undersigned will pianist verbal instructions as to the date and the amount of the mro. Cheek or pumal. II the undermined decides to very !Chef the dela or the STOW of Out wee. Cheek or Whit the undersigned hereby aUthOMIS 0001301* Bank A . Brown to eccept t-si voter Instructions from the undersigned regarding the rung, as changes. The undersigned belief understands and agrees to comply vein the Procedures of Deutsche Bank Mex. Brown lo Ye.* the embarkation and accuracy of yeti* menuntions The °incision/0 nerety admovitedges that 01 the information contained in this form is complete end accurate to the best knowledge of the undersigned, and kg the „wet% rad ar responsible for the method of transmission of any astrucuorn issued poniard to this authomation. tf the ..nerpnr hi elects to UonSme arty SUCII •ChO"S V1/1 fax (including desktop bed. Uhl email or es en Image attachment to email in p. ass POF, TIF or other image of ex h mstruCtiOns). the underegned understands and agrees that the vec binned been the risk of loss wising from such -t-cibod of transmits-to- in the event of transrnissaen cntps, rnisuntictStentlinqS unprtiOna ons transmission by uneuthotized otsons. forperti or intercepts. For MIMS or other entities, the undersigned further acknowkidges aft the vtdosigned is sj.nuti1e0 to *Sue the above asset MOYemegt enStrriCAS uncle! the farms of the governing documents and any aseliceble lows. The hereby releases and holds harmless Deutsche Bank Abe. Brown hem end 01* MS loss from arvr salon, diem oi demand of any person as a result of Deutsche Bark Alen Brown's receipt of or complete. welt this authorization endlor any in su uniOns that may be owe" to °emu-0 Bank Ales. Brawn pursuant le INS authorlatiOn (eicluding any stung beorization). The undersigned understands that Deutsche Bank A . Brown may, but is riot required la. seek veriketbn of the undersigned's OnSUUCOOAS by call beck and that Deutsche Bank Alex Brown may in as sole discretion ;elms to esalline such instructions Snow:leg standing instruclonst given pursuant so this &ointment:3n, without inswing any lobby. if Deutsche Bank Alex Broom hes reason to beam such instiuctions (or sanding ;int, uctions) lee not been provided by the undersigned. The rekti sacred Bator understands that Bank hlet Brown fewest the maim to refuse to mecums MV SIC atKriunts to transfer funds or securities to any eccount(s) ourPoll to this auttexization without ris be rrnq anginal lignatwegg of the unclenigned. nt-A-A—Amettl..-(Ce l Darren K Indyke 0740-2015 %cnewm (i tems Dare signature Palm Name Date II 111111111 IIIIIIII LOA 10-PtiMel 7 75 (12/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0051220 SDNY GM_00 197404 EFTA01361941

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone15266975
Phone6009803
Phone740-2015
Phone8039270903
Wire RefWire hderal

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