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efta-efta01361938DOJ Data Set 10Correspondence

EFTA Document EFTA01361938

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DOJ Data Set 10
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efta-efta01361938
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Signature Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby euthontes end directs Deutsche Bank Alex Brown C Deutsche Bank Alex Bonn" or Tagil to follow the below asset rnOvemeril instructions. If you wish to request mulupb rues, chide, towels or hes &even's, please use the long form. DRAB Account Nene I.SJE LLC AcCounl 0: 42959295 Wire La Wire federal funds m the amount of S To Bank Name: Wachovla Bank City/ Stale ABA I . 434/9 Further credit to Intermediary Financial Institution (Optional) ACcount Name Ultimate Brecity krbrmiebr: Bragenty Norm American Export Company Amuse• 2000002794804 Addend awthacris Quote R1507150 Check U Issue a check in the amount of S ReCipsres Nome: Path% ar Reopent's Miro Adthez Journal Jaunt Funds in the amount of I Journal Holdings. D:y.rSvnW/Secalty. ^:v/Sin ImeSenalhe Li Journal All HortengS To DBMS Account ccoun Name: Free Deemer CI Massa deliver the murkiest indicated below to r "e Neale of Flotsam Fern. Account Name: Acorn: Number* et liaceinrig Firm Oly/SvmtelrSacurily: Oty:SyrnboeSacunly: Standing Amara:aeon ID The undcrs'ines hereby requests that this authorization act as a siancing autherizatiOn. The undersigned understands and agrees that this W thortration lemon m of ice: until Deutsche Bank Ala. Shown requests a new authorization. The undenagnedtuttixi:c. Deutsche Bank Alex &oval to gaup the wee, chick or purled on the day of lora lamed ID fi e undersigned limber authorises Clench* Bank Aka. Brown to accept verbal instructions Iron bbfferfabfbbto were funds. issue checks or purr! funds tofitom the above listed accountS, The undersigned will prowde verbal instructions 03 to the dote and the amount of the wire, check or journal. If the uthlei sin deodes to very either the date or the amount of the swe. check or jamsl the undersigned hereby sielmnres Deutsche Bank Alex. Brown to accept the verbal instructions from the undersigned regarding the change or charges. The undersigned runner understands and aeon 10 comply with the WOW/urea of Deutsche Bank Alex Brown to verily the auelveuition and accuracy of verbal IMULICUOn$ The oh:leimoron hereby acknowledges that TO the information contained in this form is complete and accurate to the best knoyeedge ol the undersigned; and q) the coders/area is responsible for the method of transmission of any instructions issued pursuant to this authorization. lithe utetti•so.ec elects to transmit any such inshietions vie fax tincturing qrs.:op lee, na email or as an wage attachment to anal ro 3- es e FDE BF or other Image of s.uch insiructiOnsE the wilb's1grrd understand. and agrees that the ...n%migried bears the nsk 011011 rising horn such merino of transmission in the event of transmission onus. ',iv_ -eft its-engs. irnonisonin on;. transmission by unauthorized Lob 50n5. forgery Of initrospis. For trusts or other entities, the undersigned further acknowledges rise the ..irder3.1; iitn,h0- rco as issue the Mews asset movement invoirbons under the terms Oldie governing 00CurnentS and any apokatfiti Ian the under signed hereby Minna and holds harmless Deutsche Bank Alex. Brown from end salt ni: loss from en/ action claim or rend of arty person es a result of Deutsche bank Alex Brown's receipt of a cOnyinanat with this authorization andfor any nuactions that may be Yvan to Deuitche Bea Aka Brown pursuant to this eulhOntelhin Including any standing authorization' The underbred un0iliSterldS that Deutsche Blink AWL Brown may. butts not required to seek wnhcation of the inderegneda instructions by ir e back and that Deutsche Bank Alex Brown may in its sole disc:item refuse to execute such instructors (including standing instructions) given pursuant to this euthonzation. without incumng boy WNW A Deutsche Bank Alex. Brown has reason to believe such instructions for standing instructions) have not been provided by the undenignecl. The undoes gtec tenths: understands that OautjCh. Bank Alex er retains the right to refuse to execute any instructions to transfer funds or securities to any accounnst slant to this authorization without ilitauCtiO original signature(a) of the undersigned LA arren Indyke 7-15-2015 at Name lm Name Date bate 11111111L1111111[111 OA Ofotea.01718112lith CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051217 CONFIDENTIAL SDNY_GM_00 197401 EFTA01361938

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Phone2794804
Phone2959295
Wire RefWire federal

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