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efta-efta01359367DOJ Data Set 10Correspondence

EFTA Document EFTA01359367

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DOJ Data Set 10
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efta-efta01359367
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EFTA Disclosure
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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The *slanted hereby outhaues and areas Deutsche Bank Alex. Brown I-Deutsche Bank Alex. Brown* or 'DEWS, to follow the below asset movement sestrucoons. II you wish to request multiple wired. checks, panels or free detwenes, please use the long form. 00AB Account Name: E Einstein Name: Account e Wire wire federal fads in the amount of $ 10.000 To flank Name Bank of America Clef y Slate ABA II: Further mat to Intennedbity Drab' Inatitinlon (Opdonel) Account terns Mann I Beraftha si nien sabon: Barepary Name. Moon N. Addsoral bentiteare U issue • check in the amount of aeabka Fleciaw's Neva Respire'. Mina Maass. Journal to Journal Funds in the amount of S CI Jeanie Holdings GnifSyrnafiSsCunty. Oty/Symbolteanty U Journal All Holdings To 00AB Account t: Acco.an Nome Free Deader! U Plan deliver the securities weaned below to. CMG. KIM! of ROCetneto Firm: hono_fti Weir Account Numb". OryrSymtoiSecwity: Ocr/Svinboneounty: at Reetiving Ron Sterdhg Aultabagra CI The -ndersigned hereby moues* that this authorization act as a steering authorization. The unelanneo understands end agrees that this authorization we reman n offal one Pulsars Beak Alex. Brown requests a new o‘lthWIIMIlin The undetected aichor ots Deutsche Bank Ake Brown to Issue the wee. Meek or journal on the din of for a terms U The undersigned further authorizes Deoriche Bank Aka Brown to accept verbal iratructions from the undersigned to wee funds, issue checks or puma funds Whom the above listed ficeotent8 The undersigned will prom! verbal 'mimetic... as to the data and the amount of the wire, check a Journal. If the u^doisynnd Seidel tO oily either the date or the amount of the wire. Cheek of jow net the undersigned hereby authorizes Deutsche Bank Neer Ban to accept ale verbal Instructions Iran the undersigned regarding the rAng, or chanoes. The undersigned lather understands and areas to comply with the procedures of Deutsche Bent Ain. Bran to verily the authorization end accuracy of verbal instructions. The undersoncd hereby acknowledges that ft the Information contained in this form *complete and accurate to the best knowledge of the undersigned: end fel the uncersigned n losponti Me for the melted of transmission of any Instructions issued pursuant to this authorization If the unce 'Signed elects to transmit tiny such tees lucitOn5 Via US 0naiding destine lax). WI snail or es an Image attachment to email too, eSe MC TW pother nape of such InStrUCl/OnS). the u-dcr signal uncle/swede end agrees that the esdersigned beers the ask of loss align from such clothed of transmission in the event of Uwismission errors. mivanderstendings. unpeesonatiOnS. UtinSrliSSIOn by unauthorized nor:vont forgery or intercepts. For Innis or otter emote. the undersigned further ocknowtadges am the undersigned is authorized to issue the aeon asset mcwetnent ;Oat laTION; under this tams of the governing documents end any Kok** taws. The undasgned hereby releases end pods heatless Deutsche Bank Alex Brown from and against loss Iran any SCIPOn. calm or demand of any person as a result of Deutsche Pan. Alex. Brown's receipt of or compbence with this authonzation randier any i-sircotincs that may be given to Deutsche Bank Alex BrOWTI pursuant le this outhonzation enelning any standing authorization/. The undermined understands that Deutsche Bank Alex Brown mitt but a net feesnIstel lh seek verification of the undersigned's insouccons by cal beck and that Deutsche Bank Alex. Brown may In is sole discretion refuse to acute such Instructions anduding Stacey inslextrthq given pursuant to this anhortuilion without incianng any Willa, If Deutsche Bank Mx. Drown his reason to believe such InntiselkletS (or standing I-Wootton') have not been paraded by the undersigned. The UMaeraig n44 further understand, that Deutsche ant Alex. Brown regard the right to refuse to mew* any ;nstruaions to thmettr funds or steno's to soy eccowit(s) P.c. -on. to this aU. CULL. • A„,.....t.r; •. bearing mem . Stare . e undersigned. 1- 71_at,4 ' i '1/4—__ Darren K Inclyka 11/09/16 pant Sts—as SS Dole pmt Name Date if WWI I IIN III LOA 10-ftenAgI 77S !IWO) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047433 CONFIDENTIAL SDNY_GM_00193617 EFTA01359367

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