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efta-01459455DOJ Data Set 10Other

EFTA01459455

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DOJ Data Set 10
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efta-01459455
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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 hear authorizes and dents Deutsche Bane Aka Etrcwre likutsolia Bank Alex. Brown* or 'DRAW! to fallow the below asset movement instrucelons. ll you wish to request multiple men, checks, journals or free detivenes. please use the long form OBAB *Mount tame: ,leftrov E Entrain ACOMMI I• Mere is wire federal funds in the amount of S To Bonk Name: Citibank City /Sugar 4.171.94 ABA I: Further audit to Intermediary Anendel Institution (Optional) Account I: Mere. urea 8onefothoroi Infamodcrc Benafdaty Mew Studio Arthur Casa, NY. LLC Noma t Addeo:nal Faun travel no rein*, Ostia U Item a thSet In the 'Mourn of %Mat Name! ornikhaw Beopiena Malrgelakec Journal U Journal Funds in the amount or S U Jowl* Hackies: OtynymboaSnunly ChylSymboVSecunty: Anunoi la Holding; To OBAS Account et: Accoost Name: Fie. Delwin U Phew deliver the securities indicated below to. DTCCe. Name of lenehilne rem: Account Kurt Account Number at Receiving Firm OtyiSyMtIOACCOnly CeynymbOUSattatty Stray ftatcoloadm Q The undersigned hereby requests than this anhonestion act as • standing authorization. The undersir od undersands and agrees that this authorization wit remit i t tent until Dense* flank Alec. Brown requests a new anneration. The undersigned aArolzes Deutsche Bonk Alex Bottum to Issue the VMS, Cheek or journal on the day of for a tern of The undersigned further authorizes Deu:sche Bane Akx Brown so accept verbal extrusions from Ins --.1ersonnao to awe funds. TIMIJO checks or some funds melons the above lilted accounts. The undetugned will provide verbal instructions as to the date and Inc amount of the wire, deck or puma B the unikeiMiNtd decades to wry either the date or the amount of the wet check criminal. the undersigned hereby authorizes Deutsche Bank sufK. Brown to accept In,. webs/ instructions from the undersigned regarding the c-ango a changes. The undersigned funnel utteentarldh and agrees to corn* with the procedures of Deutsche Bank Max. Brown to verify the authoreetion and accuracy oh Verbal inatnaLlsOnp. The undrsignec 4oreby acknowledges that 01 the it'd:ameba, cornined m thrs form is complete end accurate to the best knowledge of the urclersignad, and the urderseptel a responsibe for the method of Itatistnittion of any Instivaitwis issued manna to this sahonzation. If the incessitmcd elects o UvrtSmit any Nunn eftinft.CtiOnS via Sex ant-dreg desktop fax), sna email eras an image attachment to emit le 9.. as a PM, TIE or other Image of Au% Instructions), the undoes:wed understands and egress that tie undersigned bears the risk of loss arising from such mrthoo of orris:on intim Went of tlintiffittatin 9fry. nusundestardros. impersonation& usnuassion by uneuthonzed paystint forgery or Interlaces. Fa Omit a Oils en:Otos, the undersigned further acknowledged :hat the tindernianrat is &ANNUM to LIMA the above asset MOVoniOnt insnr.ations under the tams of the governing documents and any appends lows. The untlyt trcel hereby reams and holds harmless Deutsche Bank Alex. Brown Own and aga'net loss from any action, dab or demand of any person amnia of Deutsche &Int Na. Brawn% rinse of a completive with Otis authontation endear airy instruflOnt that may be given to Deutsche Bank Ake Brown p.nnwu IO this aulhosizaton annexing any Mooing authorization) The undrSoned Oadefitinft Mel Deutsche Bank Alec Brown may, but is not amated to, seek verikation of the Undenagned% instruction by al ban end that Deutsche Bank Alex Brown myelin sole discretion :elute to execute such ineutichom fincluang fallnding tftstruelcna OMNI pursuant to Oa anthOftZfltfOn• without intoning any labile a Deutsche Bank Alex Mown has reason to beim* math Iratintlfata for stanchng inev..ctionsl have not been provided by the undersigned. The undersigned further understands that Deutsche Bank Alex. Brown mains the nom to levee to execute any iinnunboss to transfer funds a secutmee 10 am afttOtattitt pesurt to this ornhorization remote we ins no ring original signatures) of the undersigned. -1Th Datum K indyks 01/26110 Signature grin7t Name mite Signature Onnt Nemo Date III I III LOA IfhPvie4.0i 77S VIC) CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 119864 CONFIDENTIAL SDNY_GM_00266048 EFTA01459455

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