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efta-01373625DOJ Data Set 10Other

EFTA01373625

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DOJ Data Set 10
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efta-01373625
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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 authorized and directs Denesche Bank Ado Brown iteutsche Sink Alec Brown- or -OBAS1 to Mow the below asset 11100101IIIIPSINCtiOrte. you wish to request TqW00,0 wren. cireccc, leverage of free Otinieries. please we the long form. 06A8 Acanthi Name: 5outhem Trust Company Inc Account Wine Ea Wee federal funds in the amount el S 1 500,000 To Bank Name MMS , ...L.ANKIBV.S.I.S.Q.AMBI31PAS..... City / Slate: ASA it 021001033 Further credit to Intermediary financial Institution (Optional) Account 4: Name: Ultimata Beneficiary myr...agmtke.t.alnat....Q.faltEnY Aocourt a. ACCreznallrdwdlene. Check U Issue a check Si the amount of S Fedora ftwa Medd fa Recditett Wring Allen Journal la Journal Funds in de arncure of S Journal Holdings. OtyleryrnboilSecurine. OtettyrntoltSecurity. 0 Journal All Holdings To DBAS Account 9: Account Name Free Thineries U Freese drew the seconues indicated below in. ICC& erne of Receiving Firm: nt Name - Account Number. at Receiving Firm mboneconty Gly/SymboVSecutity. Standing Audacirdaton CI The undersigned hereby requests that this adhorottion act as a standing authootzton. The underegiod understands and agrees Net this outhenkett. Will remain in effect until Deutsche Bonk Alex. Brown requests a now authorization The undersigned authonres Deutsche Bare Alex. MOW' to rasa the wee, check or journal on the day of for a term of ID The undersigned further authorizes Deutsche Bank Alex. Brown to accept veriest instructions from the undersigned to Vede funds. 4•64Chteld a Panel funds toArom the above listed accounts. The undersigned will otovide verbal instructions as to the cete and the amount of the dim. Chect or journal If the undersigned decides lo wily whet the dare ci the amount of the veiny chock or puma'. the undersigned hereby authcrees Deutsche Bank Alex. Down to accept the verbal entheebehl Veen the undersigned regarding me change or changes. The undersigned further understands and egret's to comply with the preatlurtre of Deutsche Bank ?lax. Brawn 10 verily the oulticedation and abburacy of verbal sreaructiens. The undersigned hereby acuiewledges that td the Worination Ceeltbrein m ten forma compete dell SCCUlata 10 the teat knondithe, cr to undersigned. and On the underSogned is response)* for the method of transmission of any instructions issued pursuant to this awhanntion. If the uncle's woo etecis w reshensr any such instructions rot fax iincluceng desktop Ltd. vie emad d as on image unachment to email (e.g as a PM TIF or other Image of such inetrectional. the ottertignad undediancb ends bored the: the undedwed bears the risk 01 loss arising from such method of transmission in the event of rentrnSran Nook meonsestandinge, impersonanor.s. iransnwsion by unas;h0eilZ0 persons. forgery or inttnepts eon trusts or other entities. the undersigned Senor wcZnowledgas Thal the sreirsig rod a autho&td 10 reese the about asset movement instructions under the terms or the gwerning documents ono any aftacable lime The undireignid heiety reeases tic fields Mumlen Deutsche Bank Alex. Broom from and agairdt loss from any action. claim ce demand of any person as a result of Deanne Bank Ado Brown's Meld of or vernpianCe with INS kink:4106cm andler any instructions that may be IOWA to Deutsche Bank Alec Brown pursuant to this authoomulon (including !VW standing authaluition). The undersigned understands that Deutsche Bank Ales. Brown may but VI no, required to. seek verification of the undersigned's instructions by cal back rid that Deutsche Bank. Alex. &Own may in its sole discretion Muse to twine such instroctions (iricludng standing instructions) seven pursuant to tNI; evehordattn, without wearing any tablet, if Deutsche Bank Arm. Brown has reason to believe such instructions (or standing Nevi/coons) have not been provided by 1110 urarlertgilesd. lht undersigned further understands that Deutsche Bank Alex Brown !OWN the nght to reluso al debut any ststrudiens to transit, funds Or securities to any accounts; portent to this authorization • how whiten Glom belong original signatwels) of tits undersigned. Darren Indyke 0444-17 tom Name Dam %name Flint Name Date iii I 1111111111111 LOA 10.PMA-0177$112110) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067910 CONFIDENTIAL SDNY_GM_002 14094 EFTA01373625

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