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efta-01367432DOJ Data Set 10Other

EFTA01367432

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efta-01367432
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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 authorizes end threat Deutsche Bank Alm Brown (*Deutsche Bonk Ala. BIOWn' Cl 'OMB" to hallow the baton rase troverneni instruakef. II You wish to request muhiple wires. ctens. Own* or free delnwies. please use the long torn. DOM AOCOunf Neff.: Southern Financial LLC ACODunl I: Wire al Wm federal funds In the amount or s 4.250.000.00 To Bent Nen BM Herds Bank NA ccy I Stele. ABA e Rasher credit to Intievnedlani lerianetel Inaritudon (Optional) Account I. Name Utiles Banaliday Haat= Bensfaim Nano Boothbav Absolute Strategies Fund LP mane: a frerbarent•tooe: Boothbav Absolute Return Strategies 1,2 fund as of Nov 1.2015 ands 0 Issue a cheek in Ina amount of f Redilierift Nero prone to. liedpierta Melee Sodden Journal D Journal Funds in the amount of 1 CI JOUrnal Holdings. Oty/SpnbarSecurity OtelSymbrArSecurity 3 Jewel Al Holithogs To alAB Account 1 Account Writ Profiteroles CI theme deem the Mantes indicated below to. =Ca Name el Recommit firm. Account Nome Account Number: Oty/SymbouSecumy Gry/SyntorSocuMy. et Rectiving Firm Sarin Augmbeldi CI The unnersignec hereby requests thei the authorisation act as a alarming eudenzation no undersigned understands GM pram that the auttOtuabon veal HMS in effect wail DeuISChe Bank Plea Brown requests a nem truthaizats,n. The undersigned :wt.:onset Deutsche Bonk Alex. Brown es issue the wire. ch.& a sound on lie - dq of for • term of The uedersagred further authorises Deutsche Bank Alm. Brown to Steep% WAS% inuructons torn the undersigred to woo hinds. knue checks a Journal funds toiloom the etove kited ermounts. The undersigned wilt orovioe verbal instructions es to the date and the amount of the we. check a Puma. If the ...ndeiegreci decides to very ether the date or the amount of ee wino check or journal. the undersigned hereby authorizes Deutsche Bank Alm. Brown to accept dr. verbal instrudens from the undersigned nmerang die citeroe or changes. The undersigned fonts understands and agrees to =MAY with the pmeodures of Deutsche Bank Na Brown us verify the authoneetion rd Wens, of verbal natructione. the underioned heinur acknowledges that (0 the infannation tenoned in this form le complete end eccurete to the best knowledge of the undersigned. and (e) the yeweyed Is innonsibie for the mellxid of transmission of eny Instructions issued PorMant to the autrothatiOn If the unde'srjncd elects to tfanSffiri SVCII syrO moors vie to anduding der we fax). we email or es an image attachment to Orniel (*.g as a POE 71F a other image of sue- the i-nocregnee understands and agrees that the under signed beers the risk of loss arising from war method ol transmission in the wart of InanSMOSIOn ann. misunderstancings, impersonations. trenengssion by unaUttiOnied rafOrr. terrify or intercepts. Fa trusts a other Ortrion, the undersigned further ecirrowedgee mat the weeds/wane es ilethDrittete to issue the above asset movement into vote, s under the terms of the governing documents end any appkrible lows. The undersigned hereby releases and haft homing Deutsche Bank Ala Brown from and against loss from any action. dean a demand of any person as a result of Donde !Sink Allot. Brownie receipt of or romplence with thus orrthonnojon ander ony instructions Thar may be goon ID Deutsche Bank Not. Brown ornament 10 this authetzakon Including any standing euthomation). The ,ocerveted understands Ow{ Derosoha Bank Ale. Brown may but is not required to. seek verification of the undersigned's instil/cued by cell back and MP Deutsche Bent fl ea Brown may in its sole ducretker mews. 10 COCOS such instructons OneWing Sanding SISSTIXIbreil gown pursuant to ifs eu donators. %Phan incim, g any liabilins if Deutsdie Bank Alex &own his reason to beams tuch instructions (or standing intros-no-1p have not been provided by the undermined. The enamored further understands that Deutsche Bank Alm Brown retied the right to refuse to execute and re.IneCtiOnS to renter kinds ar secuMeS tO any account(*) - tistantbontanon Wittman type, ittStruCtiOnS bearing onginel signeture(s) of the undersigned. Dales Darren Indyke Print Name 10-28-2015 Date Print tame Data III IIII Mil NI MI LOA 104,Whegl 775 02/101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0058977 SDNY_GM_00205161 EFTA01367432

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