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efta-01362225DOJ Data Set 10Other

EFTA01362225

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DOJ Data Set 10
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efta-01362225
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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 herein authorizes and dun* Deutsche Bank Akar. &TSAI ("DWI; it P.M nice Vase.," ni 7)BAtt foams thz tolICW Mitt mrremcnt inatructions. If you wish to mount mstiole wires. theatre. lawn% a free *fleas. pBase upt h. r.xls? !raw DdA5 Account Name. Gratitude America, Ltd.__ Account a 44133251 Nem ledcrat tura in the amount et .11.099 al Wife guRct. ..... To Bank Name' SEB Bank City I Stater Vilnius, Lithuania ABA • Further credit to Intermediary Financial Institution lOPTIOntil) Account Ultimate BenekieryinfOrmelem: Beneetrary Name: NPO Baleto Teatras Accede a MAN L1347044080007705166 AddreCcallnenadons. SWIFT CBV1LT2 CAlict< LI Issue a check to the amount ci 5 Ferment', Newt Recristot'S Meng Arne ..101i r "7 wl ILI setserio: i ,,non ei the amount al S C.I Au n1.4 bioilinsyi I OletS.rteriSein.re. IU !alone All liskorit s lobe:4' tor •y• nt n. iiikeyorit 'tints !Free Deliveries 4,,I "eau nitlies stir s Nein: nl ft, -t antwo to; N . .. ncetniniknymnra OtyKyraltriUSecte; OlarnornicAlSootetr. al Pe. 4Wing Firm Standing Authorization 0 The undersigned hereto requests that tic aird,OalZaitiOn ace as a standee; 'tinter warms pess4tiviirsttl liss-'41:tesfelh and equal thin this schonzation will remain in effect until Deutsche Bank Alex drown requests a new outlier eaten The tineennena As:boo:in l:niolsChe Bans Alex. Brown to issue the wee. chock or menet on the Oar Of tat s term Of u The undtrugned I wthet authorizes Deutsche Rank Ales Oran to adeefIl tyre! insesd on; roam the OntliosAnell .e,:e trim% 'slue ducks or owns' lends lo/liOnt de stone listed accounts The undersignerf will prOvile verbs! entistrions io the dltn :rd amount of wire. these Cr jourrnl II the undersigned decides to vary *Met Tee dale 0' the amount of the wait. ditel4 nilotgnal. •411,t,:11)ned herein' authoring Deutsche Bank eley. Blown to accept the verbal instmerions tram the undejticingd reOactling It* thnniirt thsopti: IAC mtfeimgned ::' rttek:', Tel ;cox, to Comply win the procedures 01 Deutsche Bank Aktw Brown lo verily the authOdelion and anrurroy of yr, h A entorsesor the undersigned hereby admonition that 01 the information COOtelesel in this hat us'''. corna,etv vnd . .• r :he sinfiettureet and lid the undersigned s responsible lot the method ol transmisOon Of any IrVolIG010,16 .5.54ed demon; to mt. torpreprattor 'r nry i.ridue igned ckcis to transom arse such instructions ea tai iincluding desktop taxa ea ensue or as en image ettechewro Nr dyad leg as a FD*. I ic ono 'Mao. of sot% trines:twos). the endersignati understands and awaits that the unCriougood bests the rise d IOU 41114,11 kern won:110MM lit the (..-,n; 4 oar ;mime* errors• ntstardersuridings, impersonations, tiansmissinn by unauthorized person& I:sore Cu intercede For ousts Cl when widen Inc ordeitioned fleeter actrowledges that the unddStgred is station-red to issue the abort asset movement instructions tined Me Puma ral the :tom ring rlac'entere end any arCeMeibitt tkVet. Thu undosigneil hersey eddied and holds harmless Deutsche Conk Alex. Brawn horn and against Sots from any action. darn re 4o:A el 01 4ii: parsec aa a resisli sl OihristSist Bank AA, Brown's receipt of a combine, with die authcovitice, anew any 411.1fUCJianb that ray Willett to &)w: riAr 141, ElICAM: !Arm! to !his iiialsorizatiLop untied ea any standing amber:000d The undersigned understands that Deutsche Bank Ake Brows my: bit is not matured to. -eel -.to tenet% ti ow urek'sionees tnattattiCre by callback and that Deutsche SW! Alec Rrown may in Mt 50,0 detcretiin MN!** to demo, such irctrections erriturimg stamlino insistences, given pursuant to this eueciirdron. without inoutring any katiaty. it fAtutSthe Bank Alex. Brown roe reason to Whim such entrust:eon eu .1.1019 ulltnt.:hOnta Not' not been deeded by the undersigned The undersigned lusher understands that Deutsche Benk Alex ainivet teflon% its ,. jlil to mouse tJ t!).“..lif art.: risti oceans hi trainee ItsnJs or tieturitis: to any ACOO4Altli/ Ourtuiril CO the. AsithOnmeen without wiener• instruCliOnS bearing original pgrAI.X.!Ctli rl MI orys...p.p....a ladid"3 /4 1"""- stintni NAnit Date Darren Indyke tiorisrure Bitinewra 4.2-2018 A!.nt Name LAU. /4 et • III lit L lig I OA III ill 47 -MIL.: to.pwm.01 is :0 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051566 CONFIDENTIAL SDNY_GM_00197750 EFTA01362225

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Phone4133251
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