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efta-efta01361376DOJ Data Set 10Correspondence

EFTA Document EFTA01361376

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DOJ Data Set 10
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efta-efta01361376
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EFTA Disclosure
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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby cut orles and deems Deutsche Bonk Alex. Brown ('Deutsche Bank Alex. Brown- or *OMB, to (caw the below Wel maemere nwrucoons. II sou wish to Mast multiple wires. checks. gnats or Aso dolman. plane use the hag form. 08AB Annum one Jeffrey E Epstein Aeohat st 15288976 Win al we Wen] funk et the amount cl S 9 265.23 To en Marne Wells Fame Bank City / Stale Alma 121880248 Rather credit to Intermediary Flannel Institution (Optional) Mahn a: Nair Ubmwe Bonefebry banana: Dcrofoia Nate Black Srebniek Kornspan &Storni:if Trust Aanne. 2000015459424 misionnimorcar .89c&saitaILLSMILLtli, 92 Chick 0 t s • Cheek h the amount of S Floocernams. law* to Beabanistahrg Ar(diest Journal O Jana funds el the amount of S 1.3 Journal Henna OhiSenhoUSeourity: ChrSynasleSeainer- O Jamul All Neklingt To OBAB Account I. Account Name. Nee Derreare U Reese deliver the securities inthcated below qu DICCI. Name of Reciaag Firm: Anne( Name sexual Number: at Receiving hem OtAwnboraecuriht: Oty6wntoeSecunly: &slag Autherbation U The i.nOor iimne 1 nweby requests test ma authorization as as • funding authorization. The undersigned understands and swan that this auteoratoon via rennin in effect unlit Deutsche Bank Alex. Brown requests a new emaciation. The undersigned authorizes Deutsche Bank Net Brown to issue the win. check orjournal on IN day lot • tonna U the vidersigned further authorizes Deutsche Bank Alex. Brown to awe vrS instrunions from the undersigned to were funds. issue checks cr journal lads teihrom the above listed accounts The undersigned will IMOVilie arta inftiveliOnS Ile to the date and the tenant ol the wee. check or journal lithe unaligned decades to win either the date or the amount of the wire. check or *mat the unsigned herebyauthor:en Deutsche Bank Mn. &Ova, to accept the verbal na Weems free, the anderfagned regarding the Char Or chases. The undersigned further understands and agues to comply with the procedures of Canon Bank Alex Brown a evenly the authorization and accuracy of mat instructions. the undweignew hereby ecknowledges met te the infoirnakon contained it this form e complete end aware to die best knowledge of the orders:snack end (a) the ondweonett is nisponstle for the method of transmission of any inalfUeber4 'eed fhitikleal to due Iluttaigation. If the uneersired etects to IftifiSerft WV Such nvnuaerts via tea [including daakkw fah vie emed or as en image stuntmen{ to woad tali SI w PDF. TIP or over erase o1 such instruction* the ordeninea uncatestends end agrees that the undersigned beers the risk of loss wising kom such method of anlassan in the event of treeernitsien errors, misunderstandings. inareonstions. yeneeyeepoe by unauthorized persons, (every 04 intelOaptS. Fr trusts Of Other enmesh. the undersigned funhef acknowledges ihat the undersigned is authorized to Issue de above eases movement Witunions under the terms of the gnaw( Oditumants and any applicable laws the undersigned hereby releases and holds Mamba Deutsche Bank Alen. Brim horn and ape loft from any acron calm or demand of try person as is result of Deutsche Bent Alex. aswinl nation of or compliance with this avituration endear any inn untions that nee be y., 3e to autscrs Bak AY. Brown pursuant to this authorization including any standing euthontation:i. The undersigned understands that Deutsche Bank Ala. Bran may, but Is not required to, leak venftcalon of the undersigned's instruct:am by call beck and that Panache Bank Alex. 13.0.tn may el ste sole racoon refuse 10 execute such autructions Antolini *Undies ineleueo0n$) given pursuant 10 Int euthorianort without incurring noy Satiny. ii Deutsche Berk Mn. Brown haS reason to believe such insuuctona for atandmg enstroCoOnSI Nye not been award by the undersigned. the und6rsigniXI (tether understands that Deutsche Bank Alex. Brown retains the right to rerun execute any Illatrueleara to armlet funds Or securities to any accountfsl ut patint to this authorization union, beefing costa 5.01411.,6(s) 01 the undersigned. a4Al2-46.._ IV ogiuntrit Darren Indyke 7-15.2014 Pont Name Cunt Name Date Data III I III 1101 III LOA 10.1nAittl-0177S (121103 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050538 CONFIDENTIAL SDNY_GM_00196722 EFTA01361376

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