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efta-efta01358518DOJ Data Set 10CorrespondenceEFTA Document EFTA01358518
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
Frio undefined hereby otahotat and deeds Doursche Bank Mee Brown Cattesche Bak Alex Brown' or *DRAB') to Sow the beam asset movernam asommont
It 'au wan to request mutate wawa Chereke. puma's of tree Oave es. pa= use the 009 lam.
OBAB Account Name Jeffrey E. FpateM
Account
we
O woe lama has en the amount of 5 50.000.00
To Bent tam First Bank. Puerto Moo
Co/ State
1519 ponce De Leon Ave. PR 00908
ABA •
221571473
Further and to Intermediary Feencao incaution tOmbral
Account to
Nana
Lars
Be of
Benetearroba Thomas World Air MX.
Aediont roman
Oithlt
O
Issue • check is the amount or S
oemble to
Asienth Mane
Asevenis !Wing Arden
JeYlhal
O
Jost
Foods et the imam or 5
lJ Journal NOSS
OlvfewintuuSe • my
0•45yintwoSecrear
O
J04.VOIN AS Holdedis
To DUB Account a.
4- am' HOMO
Free OSides
la Meese Swat the saunas manta beta/ to
0TCCo
nerve of Recorang Firm
Acco4m Heine
ACCous: Number'
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IthviSamoriSithorny
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aserdng Autheensacet
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The undesired hereby toe WOW Met INs liuM00.24e0n ant as a standup euthrmodon. The undressed Leaf Minds end squat ihst this sateen/aeon wN
"maw In er thca untd Deutsche Bank as< Bawl requests e new sheaths
The enderswed euthazes Deutsche Bank At
Brown to issue the woo
check a. A' ffifffit on the
day of
_ lot • nom of
yJ 11* onderkont4
miff:wane DevIelhe Dark AIM Sewn= accept veto instroctions from the unden.gned to via fired& Vtioft Cheese a punt
Wadi tOnfOm me above listed lc:AVM is The undersign= mf. own* vete instructew as to the deal and me mount of the wee. &Ma Of pUmist It the
urrationed dierdes to Wry either the ate Or the amount of the MIL dick or pumel. the UndeftfIrCO WOO/ shoran Deutsche Bak Alex Blown to
=oat the vet bed mut octane horn the wierogred tegetdtro the &snot or thirst
The undetsionea further understands and tams to away with the
macedurts ol DeUtSelle Bark Ala Blown to verily the evihOOLIYOn and acaracy of verbal intuit:Wane.
The .....02.0,ortel her el.,' itcknowledges IMI fr) the Wonsan conterned in the form rs complete end Kann, to the 009( knotathle of Ow y nom Sated, find lot the
imam nine
rwithist. r or the method of tommrston of any trothineat issued slam
la floleflthOnallfon If IM
&WU 101'8,15MR any such
e.14o..Ct->npfll In (mfr Afro .fenfof fad. vie .me= 0. IS en MIMI Mtechertent to °Mid fe a . Set/ODE TIP or oda vane of y.r-4 inslmctionti. the teal varied
uadentand$ and sprain th i the underi atoned bean the ask Of lass Mang hem =eh OW/ orti 01 nOMYS11041 • 11 the went of lionsendsfon anon. MOUndeintindttMe.
.mptiions:.oft. IlefterraffiOn by UnIMMOfired
fOt9tiV Of infett:CO.fi. For tfuSIS a otter cremes, me undetwthed faint ecknowtedoes that the aderstmted
Eaton:co to issue the above *met movement viO•mg.:.f..., under ins terms of the governing documents and eny npolcaOle revue The hmier term,: Many teases end
hoes Minden Getatithe Bans AWL &Own from end fl utist !OTI hen cry
COM or &MIMI of ley )letsoe as a OftfUlt Of DelstiSCOM B.Ook Alm. Brown's recta of
or moo:ma yam this imimhzenon Ire*
any ,ftevocooas Owl min, be .)..:rn (9(
;:a99n Berk AMr Brown anus
It Chi te.inoreatoOn OnCludmg aW Stant:My
euthOnalon)
The oxfistsated undemends that Deutsche Bs Ale Want, tray, at re not requited ;O. seek ventanOn Of the urafaistenedt mom/coat by vat beck end thsti
Derma* Berth eies Brain may in Its tote fleiteteM *NUN d taloCula SuCh Inatructdns (maxima IlLeafici IC*1.'4.41.OO1) given ;gating to Ws =theeaeon. without
Mewfine cinv lobe ty, d Datuthe Bank aJor Brown hod reason to been such irovuekons for thantleg Mara oat haw not Etc,' prowled by the undraped. The
witurnruxed funnel unareweets that Deutsche Bonk Ales Brawn retains he right to refuse to ethane any OW f..CINMS 10 •••if.i.ft, lunde or securities to any swarths!
Stem to this sutheratien without written inStri.COOM Maim, 000(nal WhilliallaS) Of the Undertlined
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IOV44M-01775 112110)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046411
CONFIDENTIAL
SDNY GM_00192595
EFTA01358518
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