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efta-01366086DOJ Data Set 10Other

EFTA01366086

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DOJ Data Set 10
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efta-01366086
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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 suilionses and devote Deuttehe Bank Alex Brown I-Deutsche Bank Alex. Brom? or -IXIA81 to follow the below asset movement instructioth If you wish to request inultolt wires. Checks. Otrinsts or free dicthedet please use the long form. l)BAB Account Nernb' jeffiripy Epotain Account . Wire Wire federal funds in the amount of S To Bank Marne Bank of America CIO, I Stars ABA S. 10,000 Further credit to Intermediary Rnanctil inathurion (Optional) Account I Name. lean genefiriery Irdomeron eisnelOW Nan Ann% M. Acktaxelhsaursrxr, j/XD oleo 0 Issue a chock in the amount of S Reingenes Name P.PAINSX Stecthenth Manz Address Journal Ll Journal Funds In the anoint of S 0 Animal Holdings OthmayrNtheSecurty. ONSenboiSecurity LI Journal All Holdings To DRAB Account I- Acco4nt Name Free &tees I] Please slaw the worries indicated billow to: DTCCS Name of Receiving FOR Ace.o.nt Name' Acrosit Number: encernen Fon 0urthymbnithecunty. 0ty/SwnooUSecurity Slanting Asshorizabon CI Thu unctin onto hereby requests met this authorization act as a 'won't, author alien. The yetisore° understands and agrees that tag tuthonroecn wa remain in elect until Deutsche Bank Alex Brown requests a new authorisation The undersigned nu:hutnth Deutsche Bank Nth Blown to arise she wit check or gournaton the °ay of fore linnet U The undersigned further authoniers Deutsche Bank Alex. Nene to ',seem veibel Mortician from the undersigned to wino funds. este checks or purer funds to/from the 'both listed recounts The undersigned wet Dioacaa verbal instructions es to the doe and the amount of the was, check or tetanal. tithe Led:None] decides to very either the date or the amount of phi: with check a journal, the undersigned hereby authonses Deutsche Bank A ex Brown to accept Mc verbal instructions Irons the undersigned receding the change or changes. The undersigned further understands end ewes to cornety with the proteins of Deutsche Bank Alta. Warn, to ten& the nuthonzation and ecturecy of verbal ins:melons. The uncesigned hereby acknowledges that (il the wilormation Contained in this form is complete end sr-curet to the best knowledge of the undersigned: and ( the unolorsureu. is tug:enable /Or the method of ItanSMISOOn of any Instructions ISSUOd pUrklara to tIlstatinlOnZatiOn. II the .nde,Sugned Sects to Itillyntt any such 'OSIlut0OnS w fax finctuding desktoo fax), vie email or es an image ettadiMent to WNW (e.g as a PDF. TIF or other image et such estructonSi. tho dr routed understand° end agrees that the unassigned bees the Ask of loss thong from such metros of transmission in the went of transmission errors, nuSunnruslo-oltrro, mow ,creation a transmission by unauthorized persons, forgery or Wen:am For trusts or other crimes. the undreamed further acknowledges that the undeNigned is authorised to Issue the e:ems asset movement instructions under the teems of the governing documents and !MY Notable laws The undersigned hereby releases and holds harmress Deutsche Bank Alex. Brown from and warner loss from sntr rro -, dairn or demand of any Par= an a result of Deutsche Sara Net Brawn's receipt of or compunee yam the aultwanzalion and/or any i-eudttons that may be gluon to DN.:sr:he Bank Nth. Brown masuant to this alahraltal/011 fulCilalup any Manta% authortuitionl The undersigned understands that Deutsche Bank Atm Brown Inn but is not required to seek venfothain at the undersigned's instrethions by cell back and the Deutsche flank Alex. Brown may m its sole disacikm refuse to execute stich instruction fro stung standing inalnangong) given drywall to this authorisation, without incumng any Saba% if Deutsche Bank Aar. Brown has lesson to been such instructions (or standing tr onct 'mt.:. have not been Provided by the undeterred. TN inacitignol further understands that Deutsche Bank Alex. Brown ratans the soh' to refuse to execute any r'srtollinnl to transfer funds or securities to env emporia') txrsuant to this avthontsuon wit twice NOW La ro anginal riensi.mIs) of the undershgred .1tp Ctvn1/42 1/4.2.0"_ Darren K Indyke 01119/16 Ohm None terpmurs Gelr Signature Pnre Name Date MI MINIMUM LOA IDPV4.44177S 1171, 01 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057592 CONFIDENTIAL SONY GM_00203776 EFTA01366086

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