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efta-efta01366247DOJ Data Set 10CorrespondenceEFTA Document EFTA01366247
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DOJ Data Set 10
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EFTA DisclosureText 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 authorizes and directs Deutsche Bank Mon. Brown rOcansche Bank Ake Brawn' 0, -Darst /to Wow the WO* alitel therdttrale manage*.
If VOk Wish to %Weil (ItAhree MIES cheat, diurnal Or bee dawn* Olean use the bog (ono.
cake Account Name tfiffley_E,Ept+OBirl
Amount I
ore
lad Wee tederal funds in the ainourt of
To ann Nan-, Bank 01 America
City I Slat(
ABA &
1.203.56
Further credit to Intermediacy grimithil hiablugal Iggigte(tel
Armen O
herr
lllirllte Birdecteey Informedorc
Benstnmy Kent
taltfe
Addroai bonbon
am*
U issue • check in the amount of S
mob* to
Nirepren Nn*
Itereernis Sittig Mined:
L_
Journal
K
Journal Funds in the invent of S
0 Journal Wading,
OtarSymbolimonamin.
OgroymboaSecvity.
o
Jewel M Itimogs
To DRAB Account I .
Account Name
Free Deals
U
Mono (Wrote the securities indicated below 10.
l:11\c.of
iferSe of Receiving Firm
Account None.
Account Number
at Became Firm
OhnsmooVSseurds
)y/SsmootrSecieev.
Standby Asseadatien
LI The uudettiumril tivetry requests that Mrs authountaan art &cadencing authoutabon the unimagined widen:arida and agrees that des authoiscasion wit
remain le filet, until Deutsche Bank Alex Brown tenets a new authorwagon The undersigned MAMMY% °teethe Bank Alm Brown lo IMO the 'wee,
check or puma' on the
day el
lee a Own *I
-•
U The undersigned funny authorizes Deutsche Bans Ales. Brown to accept verbal insuuetbns ham the undersegned to wee lunar, dine checks or axonal
funds tothom the ante haled accounts The tindersioned v4) monde verbal insUuctiona as to itte doe and the amount of the were, check or pumal at the
undersigned dapples to vary either the dale or the amount of the wire. check or puma'. the undersigned hereby authonzes Deutsche Bank Alex Brown to
amp; the %Tido instruChiant ben the undersigned regarding the change or changes The undersigned funnel undentards and Agrees to OOMOIV with the
treOreflulet of Deuhate Bank Atom &Dern lo minty the autholuabon and accuracy of verbal instructions
The ..-de'SfrOO hereby rcknottedges that to the information contained in thi form is complete and accurate to the bed knowledge of he taxlersignet and eel the
kmdmegned Is reSOONSOC Jo, the method of Melt", SSW Of any intbuCtiOnS Waved Influent to INS aulhontanon If the sidn•Mlairci Mans to inflame any Seth
Ineenen• s Na foe twelading desksoo lack we email or as AP image alleaCtisnent to Sinai leo- ea a PDf. TIP or wee. image ol sate lettycfertg. the undersigned
undevands and 4,1189 that the unchusegned beets the risk of toss anon; from such method of transmelsoLm n the event of theltehtleaDA then. tessunfletuaefkrigf
wropersocatiows. tranareiNzan by unaulhOnted ptisOnt lagers or intercepts. For MI MI or other entities, the undersigned funnel acknowledges that the undersigned is
authOlUna to ensue the abort ft"! rfleCereenl inal'uelicms under the twine the gOverrung clonunents and any zippered. tows The undermined hereby (flatlet and
hods harrows Deutsche Bank Atz &own hem and
lose torn any action. Heim or demand of any persOn as a result of Deutsche Bank Alec Brown% recap, of
ea romp ante which eirt mahoombort agar aro ratairicra mat may be coven to Deutsche Bank Alex. Brown oir,tlarha tO the ataticiatabon lint luting dry standing
authonwicin).
The advs.:mad undarsterds that Deutsche Bank Aiex Brown may but is not iectuked to. seek varacaion Of tne undersigned's ~goon
by Call back and that
Desiseho Bank Aka Brown may in its tale decniton reline to Pettit! such Illtelle1104110CItintle1 mending instructions) wen pursuant to let authorcutOn. without
mcurrtno any dab sty, if Deuttehe peak Alex alOWie het reacon to bellow such WISOUCaOAS toe standing instructions? have not been waded by me andniceintid The
unimagined turthm understands that Deutsche Bank A ex Braver •eteins the nght to refuse to awful. any main:Mona to heroin !rods a secuntirs to any accounted
•suari to thri aware:Izalco. WI
=1 •
en 'ems
bearing ongsnal egnalicelsrl Of the underbred
Darren K lndyke
06-12-15
king Name
Dale
ggratioe
Ping Name
Date
EMU
LOA
10 pt..vm (;l77$ E I 2; I ri
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057771
CONFIDENTIAL
SDNY_GM_00203955
EFTA01366247
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