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efta-efta01459455DOJ Data Set 10CorrespondenceEFTA Document EFTA01459455
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DOJ Data Set 10
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efta-efta01459455
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Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hear authorizes and dents Deutsche Bane Aka Etrcwre likutsolia Bank Alex. Brown* or 'DRAW! to fallow the below asset movement instrucelons.
ll you wish to request multiple men, checks, journals or free detivenes. please use the long form
OBAB *Mount tame: ,leftrov E Entrain
ACOMMI I•
Mere
is wire federal funds in the amount of S
To Bonk Name: Citibank
City /Sugar
4.171.94
ABA I:
Further audit to Intermediary Anendel Institution (Optional)
Account I:
Mere.
urea 8onefothoroi Infamodcrc
Benafdaty Mew Studio Arthur Casa, NY. LLC
Noma t
Addeo:nal Faun
travel no rein*,
Ostia
U Item a thSet In the 'Mourn of
%Mat Name!
ornikhaw
Beopiena Malrgelakec
Journal
U Journal Funds in the amount or S
U Jowl* Hackies:
OtynymboaSnunly
ChylSymboVSecunty:
Anunoi la Holding;
To OBAS Account et:
Accoost Name:
Fie. Delwin
U Phew deliver the securities indicated below to.
DTCCe.
Name of lenehilne rem:
Account Kurt
Account Number
at Receiving Firm
OtyiSyMtIOACCOnly
CeynymbOUSattatty
Stray ftatcoloadm
Q
The undersigned hereby requests than this anhonestion act as • standing authorization. The undersir od undersands and agrees that this authorization wit
remit i t tent until Dense* flank Alec. Brown requests a new anneration. The undersigned aArolzes Deutsche Bonk Alex Bottum to Issue the VMS,
Cheek or journal on the
day of
for a tern of
•
The undersigned further authorizes Deu:sche Bane Akx Brown so accept verbal extrusions from Ins --.1ersonnao to awe funds. TIMIJO checks or some
funds melons the above lilted accounts. The undetugned will provide verbal instructions as to the date and Inc amount of the wire, deck or puma B the
unikeiMiNtd decades to wry either the date or the amount of the wet check criminal. the undersigned hereby authorizes Deutsche Bank sufK. Brown to
accept In,. webs/ instructions from the undersigned regarding the c-ango a changes. The undersigned funnel utteentarldh and agrees to corn* with the
procedures of Deutsche Bank Max. Brown to verify the authoreetion and accuracy oh Verbal inatnaLlsOnp.
The undrsignec 4oreby acknowledges that 01 the it'd:ameba, cornined m thrs form is complete end accurate to the best knowledge of the urclersignad, and
the
urderseptel a responsibe for the method of Itatistnittion of any Instivaitwis issued manna to this sahonzation. If the incessitmcd elects o UvrtSmit any Nunn
eftinft.CtiOnS via Sex ant-dreg desktop fax), sna email eras an image attachment to emit le 9.. as a PM, TIE or other Image of Au% Instructions), the undoes:wed
understands and egress that tie undersigned bears the risk of loss arising from such mrthoo of orris:on intim Went of tlintiffittatin 9fry. nusundestardros.
impersonation& usnuassion by uneuthonzed paystint forgery or Interlaces. Fa Omit a Oils en:Otos, the undersigned further acknowledged :hat the tindernianrat is
&ANNUM to LIMA the above asset MOVoniOnt insnr.ations under the tams of the governing documents and any appends lows. The untlyt
trcel hereby reams and
holds harmless Deutsche Bank Alex. Brown Own and aga'net loss from any action, dab or demand of any person amnia of Deutsche &Int Na. Brawn% rinse of
a completive with Otis authontation endear airy instruflOnt that may be given to Deutsche Bank Ake Brown p.nnwu IO this aulhosizaton annexing any Mooing
authorization)
The undrSoned Oadefitinft Mel Deutsche Bank Alec Brown may, but is not amated to, seek verikation of the Undenagned% instruction by al ban end that
Deutsche Bank Alex Brown myelin sole discretion :elute to execute such ineutichom fincluang fallnding tftstruelcna OMNI pursuant to Oa anthOftZfltfOn• without
intoning any labile a Deutsche Bank Alex Mown has reason to beim* math Iratintlfata for stanchng inev..ctionsl have not been provided by the undersigned. The
undersigned further understands that Deutsche Bank Alex. Brown mains the nom to levee to execute any iinnunboss to transfer funds a secutmee 10 am afttOtattitt
pesurt to this ornhorization remote we
ins
no
ring original signatures) of the undersigned.
-1Th
•
Datum K indyks
01/26110
Signature
grin7t Name
mite
Signature
Onnt Nemo
Date
III I III
LOA
IfhPvie4.0i 77S VIC)
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 119864
CONFIDENTIAL
SDNY_GM_00266048
EFTA01459455
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