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efta-efta01459454DOJ Data Set 10Correspondence

EFTA Document EFTA01459454

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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 Web( authorizes end cants Deutsche Bank Aka Etrcwre f-Deutsolia Bank Ales. Brown* or 'DHABI to fallow the below asset movement instructions. if you wash to request mikes wires, checks, journals or free defranas. please tun the long form °BAB account Marne: ,leffrev E Epstein ACC:Cunt IIIIIIIIIIIII Wire is Were federal funds in the amount of To Bent Nam: Citibank City /Steer ABA It: 021000089 4.671.94 Further credit to Internediary Mandel Inatitudon Making Account S. tame urea flarairry Infatmodcrc genefearearne Studio Arthur Cams NY. LLC ocoon t Addhatel karma= travel exo mirnb. Ostia U Issue s MVO In the amount of Fial3Caarra Nino Priam Reagena laIrgelakisc Journal U Journal Funds in the amount or S CI Joon* Holeings: 0ty/SymboaSosunly ChylSymboVEtocunty: Jeturnei Ak Holding; To 0BAB Account t. Aomori Ham Fres Deliseles U Pleas* deliver the seourties indicated below to. DTCCe Name of lenehing Fan Account Hunt Account Number at Recehing !Inn 0tylSymbollSccunly City/SymboUSeeuety Swag Auttorkalm Q The undersigned hereby requests than this aahonsetion act as • standing authorization. The undersigned uederskrds end agrees that this authorization viol gamin in idIet: until Deese* flank Alec Brown requests a new anneration. The undersigned aAcolzes Ceulsche Bonk Alex Brown to Issue the MG, Cheek or journal on the day of foe a tern of The undesignal further authorizes Deutsche Bank Met Brown so accept verbal Monsoons from dis --denounce to awe funds. OGIJO checks or panel funds mama the above hued accounts. The undersigned me provide verbal instructions as to the data and Inc amount of the vark deck or auenel II the unikersSined decades to wry either the date or the amount of the wra, check or journal. the undersigned hereby authorizes Deutsche Bank Alec. &own to accept In,. wad instructors from the undersigned regarding the c-ango a changes. The undersigned further lattientandl and agrees to corn* with the procedures of Deutsche Bank Max. Brown to verily the authorization und accuracy of verbal instnactoor. The undrsignec *irony acknouriedges that 0) the urformation cora:nod m the form is compkte end accurate to the best knowledge of the undersigned, and the urdersepcd a responsobe for the method of Italiznintiori of any instivalOris issued pastern to this awhonzation. If the onciesegned elects to UvriSmIt any such imto-ctions via fax tint-dam desktop fax), via email eras an image attachment to anal le 9.. as a POE, TIE or other Image of Au% Inaba:lions), the undesired understands and agrees that to undersigned bears the risk of loss arising from such minium of trionrission intim event of lart3ITIOSIOn soars. ribunderstardrigs. impersonation& eansmaskin by unauthorized maims forgery or *literati's. For trusts a Other troths.% die uncleared further acknowledges :het the tiodehritprir is &ANNUM to daft the above asset ',Oaten/al insauttions under the tams of the governing documents end any applicable laws. The units cd hereby reams and harts harmless Deutsche Bank Alex. Brown from arid rea'ati loss from any acdan, darn or demand of any person a a teak of Deutsche Bant Net Brown% recast of a compierce with this sothonzahon endow airy iostroaont that may be given to Deutsche Bank Alex Brawn pursuant to this authorization fraduring any Illorring authorization) The lincle•OhnOd tattlerStarat that Deanne Bank Alec Brown may, but is not ateared to, seals verkation of the undersigned's instruction by al back and the Deutsche Bank Alex Brown may in its sob discretion return to execute such insuuchont freducknO fandm9 instmcksea gnat pursuant to this aktlhOttrOttaft wit out Papua; any habit% d Deutsche Bank Nex Mown ha reason to believe such Irdinzallaill for standing Ina ix:torsi have not been provided by the undersigned. The undersigned Further understands that Deutsche Bank Alex. Brown retains the nom to reuse to execute any iinnuctrom to transfer funds a Seaton, 10 am erOtOrattiO pursuant to this ornhorization roman we ins na ring original signatures) of the undersigned. -1Th Darren K indyks 01/28/18 Signature Prir7t Name mite t orange Amur Nemo Date III I III LOA iinvA4-0ins CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 119862 CONFIDENTIAL SDNY_GM_00266046 EFTA01459454

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