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efta-efta01360801DOJ Data Set 10Correspondence

EFTA Document EFTA01360801

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efta-efta01360801
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EFTA Disclosure
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SCruit.. Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts fi e um/Psi-red hereby alsihnircee end deeds Deutsche Bank Pa.,- Blown ("Demote Bank Alto Brad' Os IAMB') to loaow the below !sun movement instrumions If you ish to fewest multiple wired. olvetit3.. iciumais or free densities. please use the long form 08AB Account Name LEPeteinilrgIn islands Foundation_Inc. ACCOUrg e Wan Gl Wire lederd funds n the amount of s -1-§ap-Q0 .0 0 To Bank Nome EasCorp Federal Credit Union cot /sae 35 CorQgrate DriyeAtAlington. MA 01803 ABA e. Further credit to Intemiedtary Financial hwitkution (Optional ACcohn: Net MJT Federal CrealLUnien Ubmate Benefitiarylieltemeders Benefary Mena JOSChtl Bach ntiOntnt t ackiennaletauChOrt Chock U Issue a check in the emo.uni of S Mane rc flecoent Nome. Aeopentt Metro Ackert< Journal LI Journal Funds in de amount of S Li JOurria( Hosting fl y/Symbol:Security' Ow/Symbol/Set:brie, LI Journal An Holaings To OMB ACCOunt AC,Wirrir Name Free Deireeise U Please deliver the se:tsines inocette below to. CMOs Name of Reganiing Finn. Accnara Name Account Number: at ReCeiving him 01114ymbOUSecusilir fi r/S m130VSeCtirity. Sliaridhu Authaistekin LI fie noCe.,4 004 busby tettuMte that this auther Waren Oct as a starr tg actIVMMI•Cin Die Undessigred understa-4, end agrees that ass duthentaittnt win roman, in t"en until Deutsae Bank Ale). Brown request& a new anthem:anon The undersumea Deutsche Bank Ads Brown to issue the wink check ot Kornai ein the day of — fore lawn of U The undesigned further authorizes Deutsche Bank Alec 11../.vn to accept vestal ins/roc:tons from the undersigned to wire funds. issue chucks or penal funds tofltom she abcne listed accounts The unclemagned will provide vetba swath:bens as 10 the ditto and the amount of the yore. iMedf Of pure"). If the undersigned decides M vary trate the due pr ate amOUni Of die wink :heck or diurnal. the unclerkgfisd besSitiv ihilhOsiMS Deinsche Bank Met &Mem SO accept the vetbel inSUittiOne Item the wide/weed tag er° the change or changes 11w. undermgned (unbar understands and agrees in comply watt tie pox:edema of Deutsche Bent Alex Brown to von ly the authoreacon nrd accuracy of verbal iriSttUCIlOnS The inon'akoned 'woo. acknowledges that to she infoctieliOn contained es this kern is complete and accurate to the best knowledge of the undersigned. end NJ the undeshiline, sessn -who lot ihe i nethed of &anima's:ton of ally instructora issued pursuant to this authorization. If are priCil elects td Tranionit any soli wawa:100a va fak including dinniiron vie email a 0$ an image attachment to email (a g as $ 1MN. SIF or other Image indordsdndi the undersigned undetSlendS and Nines fiat eni undmCgned bends. 'sk of toss slung ftorn such method al m.o.:miss cn in the mint al InInUndeson ereore. mostrodetsteachngs. trepestonatons, eansmeston by unauthorized oetsorm. forgery or Intercepts. For trusts or Other mites, toe undonsei nod lustier acknowledges Mat the undersigned is authonzed to nave the clove MSC movement int/unbent issidet the terms of the gemming documents end any arch:able laws the ;MVO ninnini hereby releases and holds ?manias, Deutsche Bank Alex. Berne hom and i/C/III-nr loss hem An, new. claim or demand of any person as a resift of Deutsche r2Arrr: Alex Brown's rootlet of or connivance with this &dhoti:aeon andior any h't I At that they be itivar IC Deutsche Beek Nor Brown Ovaluiltst to CMS authorization (including am manding avi how anon) The undersigned understands that Deutsche Bank Alex. Brown may but * 001 required to. sank wore aeon of the undersigned's inSMX:IiIMS by tan back and that Deutsche Bank Alex Blown may in io IS doct000n refuse to 0.6CUlti such ifilfrOCOOrtri (tnCladtog standing trismactions) given pursuant 10 this etithOnnition, withOtil incurring on.: habeas if Deutsche Bent Alex Brown has reason to bonne Such ristructiOnS (Or Standing mats actions) have not been provided by the undersigned The unciero,:tnett further understands 0%31 Deutsche Bank Also Blown rOglint the non( to refuse to execute any instacuons to transfer funds OI serums" to any SCCOUngSI lent id this einhenzation women beenng Original stignakeetsi of the endersofled Darren Indyke 5-29-2014 rta NWT'S Prii it name bate III 111111111111111 LuA 10-eWfd.0177$ (121101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049377 SDNY_GM_00195561 CONFIDENTIAL EFTA01360801

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