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efta-efta01359733DOJ Data Set 10Correspondence

EFTA Document EFTA01359733

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The 'nettled Nay au irentee and dream Deutsche Bank Alex. Brown (tainsche Bank Also Brown' or 'DRAB') to halow the below met movement insinuates II you Win to rang made wits. Checks. Awed Or free dales, peas ule the long loan. De" ADMiw4 Name ',affray E Eosteln account*: on. Wre federal funds b the amount r s 2776 To Bank ha ms. Bank of America oty /Siete ABA r. Further Milk to Intsrmetkiy Anemia Inetituden FOOdeseb Account rants Ude Beralkierrigemeter Otwedery New /count rt Adeberel Yunnan BXD rairnb, Cheek Issue a check in the amount of S jimipinrS NSMO' lace ales leans Meet Resta Journal J Jounieffunde in the relief of S U Journal Noiterigc 0ry/Symbsdecwity Cadymbot/Secunty. U dumet All Id:Mgt to DBAB downs c Account tame Fres Rinds U Realm &greet the stadia aficaled baker to: otaa Nein. ci Recomng Sew Ann, Name - Account Number Oty/SymbeeSecurety. 0wnymboi/Socinity al ROCreenerg Firm Sarsang Adorlattn U The untie:sigma hereby requests gist Nis artherlastion wineddig eugtodegoon. The urgers:anus undsuneeds and egress that the ernhaueenn had remain in and old Dandle Bank Aix Brown requests a raw sutra firecoo. The undervgnideurionths Deutsche Bank Nee Brown to issue the hate check oi journal adze disy of for • term of Tho undsmigned further authorizer, Dandle Bank Alex Brown to weep' verbal MoithX1I001 from the untadonsd to vote funds, issue chocks or put at drids toffrom U. dam bud accounts The undamaged will amid verbal instrudons es to the date end the /moat ci the wins thick or puma II the undreamed dead., to wry cheer la date or the mows of the wee check or Aural, The undersigned heat? authorizes Denude Bank der Brown to wept the barbel insthertams from the undeMoned rEthidirea the Change or ethengele The undersigned further undersaindS Oral Woes to amply whh the croctedwes of Deutsche Bank Allot Brownie vents the scald:slim and downy of web& ItillfUOLCht Tad undersigned hereto acknowledge that Cl the inlominion °maned in this Storm a compato and attunes to the best knowledge of the undersigned: end pU IM ur,cle• wed N itsponvole lor the method el trotter/anion of any nstWCOOnt 'Med POrWent IC this authetheritiOn IF the urdersyncd erects b transmit any such :nrituotorts via fax (including desktop tax). vie ern* or ea en image attachment ID snag le 0. IS a PDf. TIF or *het image of “ch insuuctions). the undo/lignite understands and Wen that the unclenched bears the n* of lots ming from such teethed of trenuntsuon n the Vent of Inseengeekin aeon, nesandertesdises, .mpet sonaliOni. transmission by unauthorized tag sent. forgery or imenrepts For twin or other slimes. the undersigned further acknowledges that the UndalliariOd author -ay/ to (a* the se4710 allot reCrornent tnelq-CtfOt-, under the terms 01 the go airing documents and any apricot* Irma The undereigned hereby wens, end holds harmless Deutsche Bank Amt Brown (torn and SSE,^E ton from achon, clam or demand of any mutton as a lee ult of Deutsche Bank Alex Brown's mow of to compliance with this aohorsosann ardor any thus aCrieri 6 that nay be 9V3r le Deutsche Beek MCI Brown PUS" 10 ta t igth°42. 4 0 1 Oa el"ng soy standing euthontetion). The undereigned undeenands that Deutsche Bonk Aka Brown may bra rs rot rewired to. seek vertheetien of the under/gnats nsuuctals by on back end then Deutsche Bank Alex &Own may in As sole discretion refuse to sada such munrabns (including standing thltneatiOnS) Oren pursuant to NI authorittniOn, without mount% any hibrIttu h1 Deutsche Bank Nat Storm has reran to bakers loth InStridient lee stadia kurrAtroe Ohm not been pccmded by the endereggied. The unzeragned further understands that Deutsche Bank Aleut &Own Meant the right to testa IO occur. any rnstrirCirOnt to Wender wads or *coats to any accoungel dvsueit to the; suthOntatial without written raStruebOas bearing dud( nonatuarsl of the undersigned Darren K Indyka 17./10/16 Port Name bet. Print Home ale III I1111101 III III LOA 10-P110.1-0 I 7 7ti 0 2/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047846 CONFIDENTIAL SDNY GM_00194030 EFTA01359733

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