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sd-10-EFTA01360398Dept. of JusticeOther

EFTA Document EFTA01360398

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes end awe Deutsche Sank Alex. Brown ("Deutsche Bank Aka Brown' or -08A8'1 to fodow the below asset movement insituncs* I; you w sh to maple wires, checks, journals a Iris deivelea, pease use the long loan. DUB Aosount Name Jetty E Epetaln AO:00M it •976 Wk. 0 wire federal funds sn the amours of S 10.Q_90,00 To Bank Noma JP Morgan Chase Coy / Stair A

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Dept. of Justice
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sd-10-EFTA01360398
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Summary

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes end awe Deutsche Sank Alex. Brown ("Deutsche Bank Aka Brown' or -08A8'1 to fodow the below asset movement insituncs* I; you w sh to maple wires, checks, journals a Iris deivelea, pease use the long loan. DUB Aosount Name Jetty E Epetaln AO:00M it •976 Wk. 0 wire federal funds sn the amours of S 10.Q_90,00 To Bank Noma JP Morgan Chase Coy / Stair A

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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 authorizes end awe Deutsche Sank Alex. Brown ("Deutsche Bank Aka Brown' or -08A8'1 to fodow the below asset movement insituncs* I; you w sh to maple wires, checks, journals a Iris deivelea, pease use the long loan. DUB Aosount Name Jetty E Epetaln AO:00M it •976 Wk. 0 wire federal funds sn the amours of S 10.Q_90,00 To Bank Noma JP Morgan Chase Coy / Stair ABA P. 021000021 Further yak to Intatmediety Flnandel Institution (Optional) Account I: Nen* Utimete Sonafrayletoweadon: BanafOyy le r Account/ Psaitard hennont Check 0 Issue • cheek is the amount of S Reonernelann Matron Reopen(' Mang Addis*. Joumel Joumel Funds in the amount SS Journal Holdings: Oty/Symbot/Sectinty Ote1SyrnbOneCOMY: o Journal Pi takings to DBA13 Amount at Account Nemo Roe Demise Reese deliver the securnies Indicated below to; DTCCei Name of flecaing Fkm, Attain' Nem* Account Nana.: at Receiving Fem Oty/SynnicitSecunty: Ohennhottlecatv. Stenderg Authaitseen 1B• undefeated hereby ream std that this authorization act as a standing arab:Mahon. The undersigned unarsiancle and egress that this anhonation wkl rernein n sawn until Deutsche Bank Ala Brown requests a new euthothation. The undersigned *Whatnot Deutsche Bank Alex. Brown to issue she mit check or panel on the _tar of for o tam ril o The undaragned !Melba authorizes Deutsche Bent Alex. Brown to secant verbs thauctiens from 1110 underfcned 10 wee fUndf. ISM cheeks or Beard funds t&kom ***owe tined accounts. The underage& WU prowla verbal km:motionsas to the date end the WOW,' of the wire, check a dead. II is yaderdonrod decides to via Ode the amassed* roam of the wire, cheek a tonna, die undersigned hereby wapitis Dated* Bo* Afts Brown to accept the vargelinetrUCOOrd horn the undOrergrlfd regarding the change or chimers The nadersigned further underneath and even Watt* nth the procedures of Deutsch* Bank Ala &own to wry the authorization and socunicy of verbs "strut:lions The unosistionco inireby acknowledges Oust le the information CO/darned in MN lam if cantata and accurate to the best knOWledge of Ole undersigned; and (I) rho urea 0ONK1 if ref danitrUe for the method of transmission of any instructions BUSS pursuant to die autborlation. If the undersigned Sas DC tranSmil any such nil, miaow vs fix tincludag desktop la*, we pined a as en mope attaChment to and tor.,).. es a POE, nF or other inage of such instructions). the undotsioned understand, and agrees that ale undermined been the nsk ot :oss rinsing from Such m01000 of VanIMIS110.1ate event & bensmiff ion drat. miumderstanclingc. imperaravons. Uansmisslon by uncut onzed potions. taper; or intercepts. For masts or other smiths. the undersigned limiter acknowledges that the undersrect ts anti:anted to 'issue the above asset movement instructions inlet Me terms of the pawning documents end any reed101010 4ws The ondetsioned hereby release and heats hamlet* OoldSChe Bank Net &Ohm item end against lose from any CC tron. Claim or demand of sty personas a result ol Deutsche Bane Alex. frown's make a Or Compliance vale Ins auThonnoon andror any niStructionc that may be given to Dinitsche Bank Alex. Brown pursue/Iwo this authonzation (siclArnio any sanding tbutrewiralroN. The urdirelgrifd understands that DeUitdfle Ben* Alen &Own Mee but d not 010100/0 W. seek mitre:10On CI Me Unclarlignin Insuucoons by all back and that Deutsche Bank Ales. Broom may in Its sole discrabon refuse to mature Such infIruMIOna Fincludase standing inttruCticinii given pursuant to this aulhOtrunion. mewed incurring any liebilav if Phan Bank Alex. Brown has reason 10 Shea Mall marruC00,11100 standing raincoons) have nOt been provided by the undamped. The wicerusned further understands that Demob* B04AAtk Met &own mains the right to /Ouse to execute any instruCtiOnfth 'flintily funds Or e100010S 00 any 000001111f1 10 td athhenestion sw1lytul yens Myuctoons bearing Ongrnal sonatina) of the undersigned S..tenatu•• Darren Indyke 11-17-2014 farm Dale 11111111L11111111111 OA l(SPWM•0177S 02/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0048718 SDNY_GM_00194902 EFTA01360398

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