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efta-efta01358518DOJ Data Set 10Correspondence

EFTA Document EFTA01358518

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EFTA Disclosure
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ofpnataffe 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' ...4ViSNMIXVSY'vf hrt IthviSamoriSithorny al Becehina rem aserdng Autheensacet 0 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 OCt /24 , f.:EAI o,/ Dtd /6 Orin; ham Print tits Coo ill I III I I III III LOA IOV44M-01775 112110) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046411 CONFIDENTIAL SDNY GM_00192595 EFTA01358518

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