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efta-01367423DOJ Data Set 10Other

EFTA01367423

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efta-01367423
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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 authontm end dada Deutsche Bank Mn.h Brown MDeutiche Bank Alex Browne or ^043./Ur) to hater the below asset movement instructions. it you with to moss! multiple MVOS. checks. iOumers mfrs. del:verde please use the long loam. 12 08ABAocaaaName JEEPERS INC Account I: Wire Q Wire federal hods en ter amount of s 2.500.000.00 To Bank Noma Deutsche Bank Trust Companies America City/ SUM ABA a Further credit to Inlarmadiary Financial Institution (Optional Account a Name Until Beneedeiry Inacwmegar aneicevuore,413ffrov E Epstein ACCWIO Adchdel Windt Chock O Issue check in the amount a: Roden fin nth as Ann eAsing Alen Journal C) Journal kinds ri the enlOunt of $ O burned Holdings: 0ty/Symbottliscumo 0tWSymboriecurity: C3 /Puma' Al Holdingt To OM Account et: Account Name Roe Muria O Please driver the SeCialtleS stied below to. D CFA Name of Recarving Firm. Account Name. Account Number a krialinfig hen 0tv/SymborSecurity On/SymbouSeatnitt Standing Autholseram O The under: agree hereby requests that OM authorization em as a sun, rig sulhonanion. T e uncle-40nel understands and agrees that this authorization will ranee in erred unto 0thasche Bank Alex. Brown requests • new rinhor The undersigned a Lohotis Deutsche Bank Akio Brown to issue the wire. check or puma on the clay of for s mem of 0 The undeaeied I °ober authorizes Dewed, Bank Mex. ihryon to accept verbal instructions from the under:paned to vme funds, laws checks or myna, I web rontom the above listed accounts. The undersigned veldt...du verbal MiltruCtiOnt as to the date and the amount el the Woe. thee apiarist II the under:two decides to vary either the dad or the, amount of the wire CheCk m *mei. the undersigned hereby tenth:Weds Dauleche Bank Mn , &doh to end the verbal insuuctiona from the undersigned regarding the chin or changes The undersigned further understands and agrees to comply with the PlatedureS of Deutsch Bank A/ex. Brown to yen ly the authorasuon and accurecy of verbal instructions The dour c;irrft41 Nile)? acknoweedges Net Si the information contained in Ohs form is Complete and accurate to the best knowledge of the undersigned; end Oil the uncletsignee is resound° for Ihe method of transmission of any inn/whom ;sued pursuant to this thrthemation If the tinder orinin eons to transom say such onsuuctiOns Oa lax !including desktop 44 we an or es en image attachment to nil th e as a P0F. DF or other image of sock inStruCtientk the undersigned understands and agrees that the undersigned beers the nth of loss 'OWN/ from Such inuincit of irensmetaion in the event of trameniSMOn et rot tit inisurckintandivls, hcliterthretork Itenerntekton by urantellOnnid IkethVis thirty a intercepts For trusts or Wier entAreS. Ne undersigned lurdler itch/imam:los trot the ringers-Nett is authorized to issue the above asset movement inatiott,(Mil. under the terms of the governing documents and any applicable laws. The :Ind-stoned hereby rlik414$ and hakes harmless Deutsche flank Alex Blown from and awn toss from antraCtiOn. <ISM or demand of any parson eta Mak of Dthasche Sere. Mee. Brown's receipt of or conerlisnc• "eh the authorization and/or any rnstructions that may be swan to Deo:sone Bank Mex Brown warrant to It authoritaton (including any standing authornairdth The Undelligned understands that Deutsche Bank Mex. Brown may. but is nor roomed to. seek seri/anon of the undersigned's instructions by call bark and that Dtiondui Beek Max Brown may in lo tale deterotion refuse to eacule such thetructions linoucerro standing instruCtions) (then Pursuant to this atithodation, without ircurnng soy nety. if Deutsche Bank Max &own has ninon to believe such instructions (of steridog inStructone) have not been provided by the urdensgried. The undo: owed !unbar understands that tench' Bank Alex- &awn 'Mains the right to refuse to execute any thomatons to earener funds or netball to any accounts) pursuant to this ionhomation without written instructions beers" original segnatuntts) of the undersigned. sether.w. t Thtet4A-11-"%* j 4-Aq 't Alm Herne Darren Indyke *men 10-29.2015 Des Print Name Date III I III IIII I I ill Ill LOA l0rPWM.0t 775 l2/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058966 CONFIDENTIAL SDNY_GM_00205150 EFTA01367423

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