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efta-01383820DOJ Data Set 10Other

EFTA01383820

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efta-01383820
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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 authenies and orrecte Deutsche Bank Alex. Brown I'Deuteche Bank Alex. Browns or aDBAB*) to follow the below asset movement instructions. II you wish to request mule* wan checks. Jolene:80r ha deliveries, please use the bog form. OMB Amount Name- C Account I Wa gi Wee federal funds in the amount of S 1.199.36 To Bank Name. Finn Command Bank Cny/ Swe: ABA* 1 1 199M5 Further credit to Intermediary Anent:all Institution ICIPiane0 Account a. wysr Vans Eiseefiday erlowsnen: eenerorr Nam Account. Aationalbssuaiort mcp reimb and actrvIcaa aims-oiraims podia amt a chock in the amount of S Element's Name: Ficttires sAtIrg kidney. Joumel CI JauntS Fund. in the srotent efiS a alums' Holdittge OhirSymbssfewatiet If-U JOUrnel All Neldrige To teas panotnt I . Account Mama Five NCO J Pease delniet the acorns indicated below to: DTCC4. Named Receiving Fern: kends.' Nemec Account Humber OlearnboeSeoradhe OryawntOiSecuthe at Receiving Firm Sending Authortieden C3 The imdcraired hereby requests that this anhomation act n a needing euthonielon. The went quint undosunds end agrees that this authorization will lemon In n*Int- until Deutsche Bank Ake. Dawn requests a new authowatton The widowed a:bronzes Deutsche Bank Alex Brown to issue the wire. check or journal on the _ der of_.._.._ for tarn of U The undersigned further wheezes IX-utters Bank Alec Brown to accept verbal instructions from the undersigned to wire funds. ewe checks or journal funds lottrom the above hied accounts The enders/goal will wand° verbal instructions es to the date and the amount of the wins check or en..ina . If the unce•wreo deckles to vary tithes the date or the annum of lair villa, check Oltolltrel. the undecanned hereby authorises DOUUIC/10 Bank to, Brown to accept inn wbeirnitructions from the undersigned regerchno the cl, o -fie or changes. The tridersignxt further understands and agrees to °empty with the procedures of Deutsche Bank Alex. Brown to verify the euthortesion rine accuracy of verbal worucuons The nencn acknowledges that tho information contained in this form isaimpkee and eocusibt to the best knowledge of the undersigned end Oil the undivtic,ntd as.-.-Aticripoic, foe the method of transmission of any wanicionsaSued putsuant to this euthOrization If the iinnr n elects to 'lensed any such interactions via fax (including dt.Lt 100 lax), via email or as an image attichniem to mat le. . as a NOE nF cv other image of such instruct:nos). Die undersigned understands end sprees that the irrinisignod bears the risk of loss arising from such inst-ed of uensinssion n the event of transmission area. misu- direra-dings. unperson.. .tins. transmissirn by unauthorized nersc- s. forgery or mteicepts. For truss a other entIPCS. the undersigned further ecknerAcidges ria, the underStral ao:by nil to issue the above asset movement ellnu-OPin aeon the terms of the governing documents and any applicable laws. The undo Sonoid hereby releases end tows harmless Deutsche Bank Alex Brown from end Yt.I.- St loss from any sewn. claim or demand of any person as a result of Deutsche link. Alex Brawls receipt of or (*Ma**, with this auteoructon and/or any in iiCliOnS that may be c rvrn to Del LSO* Bank Alm Brown purscant to this OU010.13411XXI Including any standing iinennzationl. The under erjner! understands that Deutsche Bank Aker Brown ma but a not required to. seek innleation d the undersigned's instructora by cis back and that Deutsche Beet Ales Brown may in Its sole dissection refuse to execute such instructions -eluding standing instructlorrs) seen put:sent to this authorization, without rncurnng Icabiedy. if Deutsche Bank Alex. Brown hat reason to taws such instructions (or standing ttnucto-s; have not been D Ovirce by the undersigned. The ..^de :punts' funfair understands Vial Dr itche Bank Nen Brown retains the igh: to ref use to etecute any in si 10 transfer Lnds or tecunt)es to any accounts ezetieet in the welwasuion umbras: wagon IngrUCtiOnS bolting Original SignStotils1 of the undersigned rennet bignetwe Darren Indyke Pin Name Palls Names 01-22.16 le Dale III LOA 10-FWM-0177S O2/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083669 CONFIDENTIAL SDNY GM_00229853 EFTA01383820

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