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efta-efta01471117DOJ Data Set 10Correspondence

EFTA Document EFTA01471117

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DOJ Data Set 10
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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 author/en intJ directs Dents ho Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB to follow the below asset movement Instructions. If you wish to request niuitirle wiu checks, journals or free deliveries, please use the long form. DBAS Account Name. .7 of Frey E Epstein Account #: 35266976 ournal 3 Journal Funds m the amount of $ K Journal Holdings Oty/SyrnbolrSecunty Qty/Svmbal/Secunly: Journal All Holdings to DBAB Account #. Account Name: Wire 12 Wire federal funds m itieamo mt of $ 36,246.30 To Bank Name; US B3nk City / State. ABA# Moriarty, NM 87035 107002312 Further credit to Intermediary Financial Institution (Optlonalj Account ff: Name: Uliirrtaie BanefrdaiY Information; RnnefiravNamn: TMlery Chevrolet Operating Account 155913675528 Account#. Addrtionallnstrociions: 1GC1KVEG1FF177180 Red 2015 Chevrolet Silverado Free Deliveties K Please deliver the securities indicated below to. OTCC#: Name of Receiving Firm: Account Name: Check Q Issue a check in the amount ' $ Reopient's Name: Reapient'sMaling Address- payable to: at Receiving Firm Account Number: EFTA01471117 Qty/SvmboliSecuritv: Otv/Symbol/Secutity: Standing Authornation 12 The undeisigricr! !..,ieuy quests that this auti .oiization act as a standing authorization. The undersigned understands and agrees that thisaulhonzation will remain in efier.i until Dei ohe Bank Alex B -.-rn requests a new authonzation. The undersigned auihonzes Deutsche Bank Alex Brown to issue the wire. check or JOurn,nl oti the 2 The undersigned ii.ithei . ithoriras Deuisr.ht Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from tin ,.joue i tad accounts. The undersigned will provide verbal rrstruotions as to the date and the amount of the wire, check or journal. If the undersigned Oeci<J-;s to v y either the date i r the amount of the wire, check or journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the verbal instructi ms from the un lP'S Kjned regarding the change or changes The undersigned further understands and agrees to comply with tha proc^ures of Deu'sche 1 ink Afex. Brown I verity the authorization and accuracy of verbal instructions day of for a term of The undersigned hereby nckiioivl, ges that (i) the ml rmation contained in this form is compteie and accurate to the best knowledge of the undersigned; and (ii) the iindersignoo is responsibin "i tiie lethod of transnii- smn of any insiructions issued pursuant lo this authorization. If the undersigned elects to transmit aivy such instiuciions via fax (incluam j des., ip fax), via email ■ r as an image attachment to email (e.g., as a PDF, TIF or other image of such instructions), the undeislgned understands and agrees tn.ii me m Jersigned bean, n mm risk of loss arising from such method of transmission m the e-vent of transmission errors, misunderstandings, impersonations, transnuss . b-y u uuthonzad peisur forgery or intercepts. For trusts or other entities, the undersigned furlher acknowledges that the undersigned is authorized to issue the ano-.e assp movement insiru. t ons under the terms of the governing documents and any applicable laws. The uncieisgned hereby releases and holds harmless Deutsche F.-nk Ai ■. Brown from anu against loss from any action, claim or demand of any person as a result of Deutsche Bank Alex. Brown's receipt of or compliance with this au:l .orizat n and/or any in ,ti otions that may be given to Deutsche Bank Afex. Brown pursuant lo this authorization (including any standing authorization). The undersigned understi uiis that leulsche Bank Al. Brown may, but is not EFTA01471118 required to, seek verification of the undersigned's mstructions by cell back and that Deutsche Bank Alex. Brown may n its sole discretnm n fuse to execute such insiruolions (including standing instructions) given pursuant to this auihorizalion, without incurring any liability, it Dt-uische 1 ink Alex. Brown f v, leason to believe such instructions for standing instnjctions) have not been provided by the undersigned. The undersigned further undei sunus t it Deu purauent to thisauthorizannn y/i\ jt wnt BjK]'; Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any accountfsl ^lAiimns bearing original signaiure(s) of the undersigned. Darren Indyke Print Name 9-24-2014 YsAA32yIA, SignaTure Date Print Name Date Signature LOA 10 PWM 0177S (12/10) EFTA01471119

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Phone5266976
Phone5913675528
Phone7002312
Wire RefWire federal

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