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efta-efta01357201DOJ Data Set 10Correspondence

EFTA Document EFTA01357201

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DOJ Data Set 10
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efta-efta01357201
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EFTA Disclosure
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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The unassigned herald; argionaes and deem Deutsche Bank Alex. Storm eldeutsChe Bank Alex. Brown or teen to follow the below anti nediermtni instruziers II rev wish to modest rnuthole wires. Cheeks. toumels or free clekvsses• dela use the long form Dem) AcCerunt Name Epstein Virglablansialgainotion Inc. A.00Dura a Wire W Wire leftist lands in Its amount of $ 643.45 ro Bank NSW JP Mogan OBS/ Coy Steur ABA I Further credit to Intermediary Financial Institution Motional] ACCouril I Nome Ultimate Bensflukuy Informatkin: Benefory Nrilliaille Asthma: Addegne kauctiott invoice: Yoed...Nir thud Cj Issue a check in the swum of S Peoreives NAM Pet se's Waling/Woe& Journal CI Journal Funds in the amount of S CI JOSS NOIOngs: ply/SyMb0YSticurity OlyiSyntlici/Security. IJ Jthanal All Holdings To OBAB Account a Ateamt Name FeaeDeMeisis neate delver Ne secuntan massed below to Name of Receiving Fern. Accctint Name Account Murtha. Oty/Swnha'S•comy. ObaSiernbcitSocutinr at Recessing Simi Stsriclito Aulhortratket The Lenin wed hereby requests that 'hes aulhotstemon Wes a stemeng sanh0riuwon. The undersigned inderstands and agrees that dm autheneation win rents, in Oleo until Deutsche Bar* Alex Brown reguella a new awhondation The undersigned authorizes Deutsche Bank Alex. Brown to issue the WWQ. Check or lournal on the day of for a term of The undersigned tether authorizes Deutsche flank MIN Brown to scow verbal insect-60ns kom the undersigned to wee funds. issue checks or jaunted funds to/kom the above listed accounts The undersigned will pi oxide verbal sidtructions as to the date and the 11M0UIll 01 the wire. thee or journal. 11 the undersigned decries 10 vary either the date or the amount of 1-4. wire. check or puree. the ono' at sorwi hereby authorises Deutsche Bank Alex. &Gym to accept the verbal inStruCti0nS from the unassigned regarding the change or changes the undersigned further understands and agrees to comply with the MoCeliges 01 Deutsche Berg Alex Brown to venf y the autlbrizeoen and accuracy Of voted insvuctiom The xrdutsigivid hereby acknowledges that el the information Contained It this farm is complete and accurate to the best knowledge of the undersigned. and rd the tindery-in-so is resconsible for the method of trernmution of any in so umions doted :maw ng to dxS aufh0nfaldn If the irridviii'nrind elects Co trinSMitanysuth instructions we lax gisciuding isr..Ptcy leak eta erns or es an image attachment to enter tog., as a PDF. TIF or wises image CI i.cch inStruCti0n1). the undersigned unrierstsnds and agrees that the fined bears the risk 01 loss arising from such method of Unnsmith0n an the them of transmission e 5. innundeiSlandigni9. Envois:mew uansnitssion by UnatIth0ll20d N'S0CIt, forgery or intercepts. For trUS1S Nether WWAies. the undersigned further acknowledges hint the undersigned is 000w/cid ID Issue the above asset movement untiel the terms of the governing documents and my applicable laws The toed 'satire° hereby' releases and hdds harmless Deutsche Bank Alex Brown from and icia inn lose from tiny °cora t. clam or *Knead of any person as a tea or Deutsche bank Alex Eirown's weed 01 or compliance with this authourauan endfor any souclincs del may be given to Ond:sche Bank Alex Brown pursuant to this aulhontaton (inducing an standing entsfartsucce The undersigned understandS that Deutsche Bank Alex. Bream may, WI is not required 10. Seek venficawin 01 OW undersigned's inistructi0ne by call back and that Deutsche Bank Alex Brown may in its sob discretion refuse 10 eiteCrJle Such insliucuons finCludiivi 3Wrong ref masons) given gurStant SD Ills eullS0litalien, mdicnit incurring aly lisbily, r1 Deutsche Bank Alex Brown has reason to behove such instruclons Co. standing inslruchonsl have not been premded by the undersigned. the hasher undershirels thal DeuisChe Bank Alex. Brown retains the right no refuse to execute any irdirlo0li0nS to !ranger lords or securities to any account(s) pursuant to des aurhontabon Ypdoul wri co instructions bearing original signs lure Is) of to undersigned nre Darren Indyke 5-16-2014 iipnals Pant Name Date signature Mt Name dale III I III nil 111 11 LOA lo-rvm•01775 t12/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNIY-0043612 CONFIDENTIAL SONY GM_00189796 EFTA01357201

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