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efta-efta01358119DOJ Data Set 10Correspondence

EFTA Document EFTA01358119

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DOJ Data Set 10
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EFTA Disclosure
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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undetsigned Saar wheezes and threat{ Deutsche Bank Nix. Brown (time:the Bank Alex. Brown- or "OBA81 to blow the below asset movement nucleons If you wish to muss( multiple wink checks. jasmine or lrea &Hyena plow use the long Gam. D6A0 Account Name Jeffrev EEosteln Account Wks &1 Wire Wend funds in the @mount a s 1.531.00 To Bank Nome Wells Fare* Bank City /Stew ABA N. Further @m ilk to Inntrinenery Finencial Institution (Optioral) Account t Name Ultimate Benelcitrytnisnneterc Bereloax likens Black Srebnlck Kornspan & Stumpf Trust Acv Chick U Woman/seek in the amount ofd Rodpentelbera Rote:ern eking Alteet Juurnet U burred Funds in t e amount of 5 U Journel Hidings: OttviivnbOeSecunly 01y/SyntbDVSICUrily: O Jima All Holdings To OBAB Agoerunt t Account Name' Free Debarks Finn dotter the warlike Indicated below to: (MCC°. Nam* cl FlecewIng Firm: Account Herne: ccuunt Number: at Receiving Firm OtwSymbouSemetry: Orr/SymboliSecktivi sumboatatimica LJ The vorlerkOne0 hereby /OWNS that is, eulhOrtreaOn gales sum0ing lisithorlannt. The undernigixid urdentande and WW1 that thb wilionation we roman in Stem until Deutsche Think Ala Brown requests ri raw stithor:ration. The undo/signed eumortzes Coutsche Bank Alex. Brown to Issue to Wirt check or journel on the day ol tor tam of The undersigned further atilhOnte5 beut3Che Bank Ales Brown o Span SOH lintructiont from the unctersigrod to wire hinds, Issue chests or panel funds idlrom the abOve listed *mounts. The undersigned volt ivoncia verbal onstnaora es to The time end the amount of the wink check or {cornet. If the undersigned decides to very either w date ee tie amount of the wire, check or :menet. The undetelgied hereby arthOrtarn Darin* Bank Alex. Brown to accept U.S verbal Instructions Man the undersigned regrading the change or changes. The undersigned karts understands and egress to Damply Mkt the Meador's; of Deutsche Berk Alex. Brown to verily the eutorbetion and accuracy of verbal Instructions. The sujorsunso hereby aCknOstairliteS that 0) the inforrnaion conwined in this form is Oeinciste arid accurate to the best knowledge of the undersigned: end ell the unclerstorkid is responsible for the method of trensmisskin el any osituebeet itaued pursuant to this authOrtrinOn if she undersigned elects to tewiltnit any such msouctony via ity encluding &tam led. vie pelt or es an Image attachment to email 64.. es a MR TlF Or other Wraps of suet liffiftrealinS). the undersigned understands end agrees net the ,..-nelsigned been the AO of lan arising kern such mince of transnaSSion In the *ant of tianunission Orson rraundentandvvo. impersonations. transmission by uneuthorizoci possum. !moor: or intercept Pr Cutts or other retries. the undersigned further admemiledges that the dear:Mond buthOrited kr OM the above asset movement InSielAtiOns tilde, the wrms of die (pOvelnktip d0Oumenle and eny °potable laves. The undersigned hereby releasesend holds hermlese Deutsche Sank Alex. Brown from end atinnSt loss train Any aCi: on. Claire Or demand Of any pigeon es a result of Deutsche Bank Alex. Br (went receipa of et oomph/ince with thys euthotizetion (inciter any inemicrions dot may be Oven OD Deutrho Bank Alex. Grown pursuant to is, authorization (nctuding ray Menthe ntion:MN. The undersigned undeotands that Deutsche Bank Ales. Blown nay, but is rue refluked to. peek eettncetion of the underagnote .actions by air beck end that DoAschre Bark Alex Brown rosy m ns sole dIscretkin refuse to estkum such insuuctkais docludmg mending Instruction) yon pursuant to this auglocization. without incuning any lablditt d Deutsche Bank Pax. Brown hes reason to believe such instructions tcr Mending inith24.6V 1.i bra DOI been ni0" 1. 6 by the underagradi The undriirpme hirer understands that Deutsche Bank Pax. Bran mans the right to refuse to execute any I-dieticians to veneer tunas or securtiles to any eccottndel yypawnI to On euthontation us Ovations bearing talginel signeture(el of the undersigned. Darren lndyke 843-2015 Signature Mu Name ate IMO iCosslerne Th bow 1111111111111111111 LOA 10-PWRI-O1 ns 112/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0045510 SDNY_GM_00 191694 EFTA01358119

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