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efta-efta01361969DOJ Data Set 10Correspondence

EFTA Document EFTA01361969

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DOJ Data Set 10
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efta-efta01361969
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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 undersigned hereby andantes end teas Deutsche Bank Alex. Brown iteutsche Bank Aleut Brown' or 'OBAlle) to follow No below asset movement intuuceons. 11 you rah to request mutate win, checks. Journals or free clelnenes. pleas* use the long form. one ACM/fit Name: JEGE LLC Account M. Wire I21 Wire federal funds n the amount of S To Rank Name JPMoraan Chas* Carr Sat ABA h 8,063.08 Further credit to antenna:key Anent*, Naar on fOpdonab AvewtI Name Urea Bendkay adorned= ensary tem« Aeroanne Cons:widen Accost It Addeandhenestre Tall N212JE Serial: 1085 Inv 0 7115002427 Os* 0 inns Check in the nowt of S Revd* Nome APPeriellAdeig Journal U Jouarisi Funds in the Ewan of S U haute." Holtangs: Cey/Symboracuilly. Oty/SyrntoVSectinly U aliumel All lidding: To DBAB Account I' Account Name. Free 0sikeeles U Plena delhat the taunt* Vacated below to. MCC.' Nene of Receiving Firm Account Name Account Number: et Receiving Rem OwiSymbouSeateliy. On/SynaboriSecotity Sardine Pealorinedat U The ordeitigned hereby requests that this euthorizabon act at is racing asheritaiore. The undersigned understands and WOOS that this aulhodzation will Inn In olfeCi until Deutsche Bank Net Brown requests a An euthOrtration. Tao undersigned authorizes Deutsche Bank Mn. Brown to issue the wink cheek or journal on the dm, of to a term& U The undersigned further euthortzes Deutsche Bank Air. Ekown to accept avail Inuralans from the undersigned to wire funds, issue checks or 'Duni runes to/from the stave had azeounts. The undersigned will provide verbal insenactkins es to the dale end the amount of the aim, check or joiner. If the undervignia decides to wry either the dole or the amount of the wire, check or puma the widen pined hereby authorizes Deutsche Bank AJot Dawn to Icon 'ho venal instruct:3ns from the undersigned regarding the Change a chines. The undersigned further understands end agrees to comply with the procedures of Deutsche Blink Ala Brown to verify the awhonzation end accuracy of verbal annactions. The iwirte signed henty edtnowiedget that lit this information contained In this loan b complete and accurate to the best knowledge of Ilia IlfulefOgnacl; and tithe uncle/maned is fasinoubl• for the method of trenernesen of any instructions issued puivam to this euthOreattort II the oranslered Meat to transmit ony such no wrens via lox fort nag desciop In. via email or in on image attachment to email (e.g., as a PDF. TIP of °that image of turn instruct:3aq the undo' slued understands end wises Ina the undo reigned bears the ntk or lost Stag from such mance of tianurearon in the event of transmission coots misunderstendlngs imersortetiOns.. tansmission by unauthorized person. forgery or IfillOGIOIS. For trusts or other smiles., the unclenched further acknadidgot :hest Iha undersigned is authorized to issue the above ;net morement uoiruchons under the terms of the gentining dedurnents end arty applicable hod. The unatogned hereby manes end holds hamlets Deutsche Bank Alex Brown from and *gels ION from Cray action. dean or dunned Of toy person Cs a result el Deutsche Oat Alec Brown's receipt of a compliance with this euthonstion sear any instructions that may be giver to Deutsche Bank net Brown pursuant to the authonzalion (nolueing eny standing authorisation/ The undersigned understands that Deutsche Bank Aar Brown may, but is net requited to, seek validation of the undadontes instate:6ns by cat back and that Deutsche Beek Mn. Brown may in its SON deletion Was to execute such instructions Unclothing standing insuudiand glren Saulant le this itidanteCon. mthoul *new% on habilny, if Deutsche Bank Ales. Brown his reason to behave such *narrations for Standing insuuelierni have not been presided by the undersigned. The undersigns° bathe: understand, that Deutsche Bank Mn. Brown meths the right to Muse Co execute any nuorAns to transfer funds or SeCullin to any acetheald taunt to the authorizationn hoot wr. natant bearing original agnaturersi of the endessigned- -14.-C-L, Darren Inapt. 8-21.2015 case Name Due 9c NSW III Iii LOA III IO-PWRi.0177S (I 2/i Of CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0051252 SDNY_GM_00197436 EFTA01361969

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Phone7115002427
Tail #N212JE
Wire RefWire federal

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