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efta-efta01359367DOJ Data Set 10CorrespondenceEFTA Document EFTA01359367
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DOJ Data Set 10
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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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