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efta-01459788DOJ Data Set 10Other

EFTA01459788

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DOJ Data Set 10
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efta-01459788
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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 undamped hereof authorizes and Sects Deutsche Bank ttax. Brown (-Deutsch. Bank NU Brown- or -DBAIrj to loamy the below asset movement nstruciou if you wish to request multiple wires, checks. journals or free davenes, pease use the long itxrc 08A8 AA:Bunt Noma Southern Trust Company Inc. Account f. 441 2p,744 Were La Woe federal finds in the amount of S 2.000.000.00 To Bank Name: Citibank City! State. ABA*: 021000089 Further credit to fnunnoseery Financial Institution Madinat) Account 4: 40611172 tarn Morgan Stanley teams Beneadarylnkorredm: Berefeday tame. Southern Trust Company Inc Axon t 622-109223 ornmosodnans: *AM -109 23" Check O Issue • check in the amount of S ficopox's Nero priable Fleacircs Aber's Addy" Journal LI Journel Ftinds in the amount of U Journal Holding& OnrSym000Security iHts.irroodsernAnnr CI Journal All Holdings To DeAB account ACCthant Nkne: Rae Debra j Flees* deem the Hound's avoicated below to. Male of ReteMng Ft= Actor* Nana: ACCCOM Number: 0:yrSvmbersecunty: Cav/SymboriSecurity st Receiving Farm SundincrAudiaketbn U The unsalaried hereby requests that this euthOriadian ea as ti standing authottalion. The undenigned understands and agrees that this authorization wel rennin in eruct until Denote Batt Alex. Bran request, a new Nithoriration. The undersigned authr. vas Deutsche Benk Max. Brown to issue the wire, check or looms; on the day of fOr • term el U The undersigned further authorizes awisas Bank A/ex. Brown to *wept matt instructions horn the undersigned to wire funds, issue Necks or panel funds totirom the above listed accounts. The undersigned wY provide verbal instructions es to the date end the amount of the yam. Check or :QM' ”al If to lir. kwaine,, decides to vary either the dew or the amount of the whom. deck or journal, the undersigned hereby autherIMS Deutsche Bank Alex Brown to accept ilia verbal irolnallanS from the undersigned regarding the (rant,: or aerate. The undersigned tamer u.xlentands and agrees to cant* with the procedures of Deutsche Bank Alto. Brown to verify the authietizaiion or,J accuracy of verbal kittructIons. The indpitsicyied rzretty acknowisdges that el the information contained in this form is complete and accurate to the best knowledge of the undersigned; and Mae ‘rscersigned (moms r.e for the method of transmission of any Instructions Issued pursuant lo des authortzebon. If the ut dert;red Was to 'tonna one Well insuiciroco via lax (including olio top lax), we emel or es an image attedvnent to email is g . as a POF. TIP or Other image of such Insauctiona the undersigned understands end egress Met the order: gnome bears the risk of loss ening from such .veiliod of tranemession in the rant of transmission mot.. neurixtersuaviongt 4'.v-omen:dons. transmission by uneuthonzed persons. foror, or intercepts. For wogs ot oilier entities. the undersigned further ecknowledges t'at the undersigned a authorized to issue the above asset movement IMINCLOOS under the terms of the governing document., and any addooeMe laws. The :arcs signwl hereby (*leases and holds hornless Deutsche Bank Akio Brawn from and aoriosi loss from any cyan. Neon or demand of any person ate result of Deutsche Bonk Max, Brown's receipt c4 or comphance wins this authonzaeon at any instructions that may be own to Dratsae Bank Aka. Brown pursuant to this automation Occluding are standing euthorostioa The wdersigned understands that Deutsche Bank Alex. Brown mey, but is not required to, seek tun 'wenn of the undersigned's instructions by cal beck and Net Deutsche Bank Alex. Brown may n its sole discretion refuse to execute such Instructions Cita'. ng standing InstructionS) given pursuant to tits OUthamalteni without inairring any liability. d Deutsche Bank Alva. Brown has meson to believe such net:omens for standing insuuctsond have not been crowded by the undenagned. The unoorsigilect funhst understands that/Deutsche sales Brown retains One right to refuse to exeCule any instructions to transfer funds or swam; to any eccountial bearing imolai signeturefel of the undersigned i owed.* to this euthonnecto wthoo w on in a_A u,,A., .gisetuccr. j Signature Darren Indyke 2.23-2016 Prim Name Date Prim Nerve Date fit LOA III IH iO4entk0177S 0 WO CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 120467 CONFIDENTIAL SDNY_GM_00266651 EFTA01459788

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