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sd-10-EFTA01359758Dept. of JusticeOther

EFTA Document EFTA01359758

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts Tha undersigned hereby authorizes and deems Deutsche Bank Pew Brown l'Oeutsche Bent Alex. Brown* or -O13A13-1 to f011OW the below nag movement insouctions. II you wish to regent multiple va* checks, purrs ix free deliveries, cheese use the long form DRAB Account Nome LSJE LLC Account e wee GJ wwe federal funds en the amount of $ 35,000.00 ro Bank Name. First Bank Puerto Rico City I Sta

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Dept. of Justice
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sd-10-EFTA01359758
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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts Tha undersigned hereby authorizes and deems Deutsche Bank Pew Brown l'Oeutsche Bent Alex. Brown* or -O13A13-1 to f011OW the below nag movement insouctions. II you wish to regent multiple va* checks, purrs ix free deliveries, cheese use the long form DRAB Account Nome LSJE LLC Account e wee GJ wwe federal funds en the amount of $ 35,000.00 ro Bank Name. First Bank Puerto Rico City I Sta

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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 Tha undersigned hereby authorizes and deems Deutsche Bank Pew Brown l'Oeutsche Bent Alex. Brown* or -O13A13-1 to f011OW the below nag movement insouctions. II you wish to regent multiple va* checks, purrs ix free deliveries, cheese use the long form DRAB Account Nome LSJE LLC Account e wee GJ wwe federal funds en the amount of $ 35,000.00 ro Bank Name. First Bank Puerto Rico City I State: ABA I Further credit to Internee:fiery Financial Invite/sloe lOptkenell Account e Nava. adman Bonsedely Inkamadorc BenstioaryNanit Offshore Marine Accoted Addesne Ptak Int* a check n the amount of $ Ekes:rat Name. Matt lleopernartteng Paha Journal JOurnel Pura in the amount MS Li Journal Holdings: rSynteaSecialry: CtrfSearecliSecteritr —1 Journal All Holdings To OBAB Account r. Aocoe.m Name. Free Dalwein la Reese deny the securities Indioned below to: Otaery tone of Recerying rem. Acomern rearms Acosurit Number- 14 Rnening Firm thaSymboktmoststy- DtviSenbarSecwity. Sumba Authoritarian CI The wave. tvem, hereby requests that this authorization ad as a starang authomanon The undersigned understands end agrees the the authorization yea remain In Wirt ante Deutsche Bank Alex. Brown requests • new outhe totem The undersigned adhordes Deutsche Bank Alex. Brown to Issue the wits. cheek orjournal on der J^ :of fore tem of . The undersigned further anthems: Deutsche Bank Alex. &own to accept verde instiuctern horn the undernmed to wee lurid% issue docks or banal funds to/from the above listed accounts. The undersigned we WOWS verbal inStruCtiOnS as to OW date end the amount of the wire. check or pion* If the r.n.rersioned decides to vary ether the dew or the amount of the wire. check or journal the undersigned heart authorizes Deutsche Bank Alex Brown to accept Inc verbs instructions from the undersigned regerchng the d'angir or Changes. The undosinned further understeras and egress to comply with the procedures al Deutsche Bent Ain. Brown to verify the authonmeon arc SO:wary of rebel inSOUCtiOnS. The ni /*segued Iwiel», acknowledges that g) the information oonlained n the form is cams:Sete and scones' to the best knowledge of the undengned: end Ski the y-clemegnod a inconst. for the method of transmisson of any Instructions issued pwsuant b this euthorizadon. lithe unduisipeed aeons to mama any seal enspum ons w fax lininucling des One fax). via anal or as en renege attachment to erne hie g . n e POs. TIF or other image of stet: ientructeonel, the undersigned Underpin& end agrees that the •flinvilegned bears the risk of loss stn ing from such mennext of vantmission In the event of lantwallaiOn &nix% rrosunderstandings. rinpursOnations. treennintiOn by unauthorized s =nspu, Pager), or intercepts. Fee Dusts or Other Online% the undersigned further 6:knowledge, No, the undersigned ia ndncnrn1 to issue the erne asset movement ensuumioas under the wan or the governing dawning and eny eppkpabte lava. The 'loco' s'Onol hereby releases end holds harness Deutsch, Bank Na Brown Iran and awe's., loss horn any act 'r. dam or donna ol any pawn e n e reek of Deutsche Bp* Alex. Brown's maim of Or compliance wnh this authorization end* eny enstriecrions that may be sewer, to De4:sche Bank Alex. Orwrin pursuant to this ethhoritann including any standing authorization) The undersigned understands that Deutsche Bar* Alex. Brown ay, but is not teemed ro, seek venhotien of the undersigned's insthronto by net bock as that Deutsche Bank Alex Brown may in its sole discretion refuse to execute sucti instructions tincturing standing instructions) given parent to this euthomation. without inuring oily rage% If Otiutsthe Bank Alex Brown has reason to believe such instructions for starichng entructions) haw not been provided by the undersigned. The under, oned further uncler11.1nds that Deutsche Alex. Brown retains the right to refuse to execute any Instructions to transfer funds or smarties to any aCCOraittil fluent to the authonzation w yo t wet ucteur s benne Original synature(1) of the undersigned, sprawl* 0-O_ Darren Indyke 11-5-2015 Pant Nome Date Print tOme bate 011111111111111111 A LO I04ANIA.Ol77S f 121101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047875 CONFIDENTIAL SDNY_GM_00194059 EFTA01359758

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