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sd-10-EFTA01365994Dept. of JusticeOther

EFTA Document EFTA01365994

Senetwe Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authoress and directs Deutsche Bank Net &Own ("Deutsch. Bank NW< &awn" or 'DRAB") Is follow the below asset movement instructyons If you yeah so request multiple wires. checks. Journals or free deliveries. please use the long loon DBAB Account Herne. E Epstein Account t. Wire tan federal funds in the *mount off 50,000.00 bees. Sint DBAB Scam- ABA U. F

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Dept. of Justice
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sd-10-EFTA01365994
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Summary

Senetwe Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authoress and directs Deutsche Bank Net &Own ("Deutsch. Bank NW< &awn" or 'DRAB") Is follow the below asset movement instructyons If you yeah so request multiple wires. checks. Journals or free deliveries. please use the long loon DBAB Account Herne. E Epstein Account t. Wire tan federal funds in the *mount off 50,000.00 bees. Sint DBAB Scam- ABA U. F

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Senetwe Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authoress and directs Deutsche Bank Net &Own ("Deutsch. Bank NW< &awn" or 'DRAB") Is follow the below asset movement instructyons If you yeah so request multiple wires. checks. Journals or free deliveries. please use the long loon DBAB Account Herne. E Epstein Account t. Wire tan federal funds in the *mount off 50,000.00 bees. Sint DBAB Scam- ABA U. Further credit to hdermaelan Finentiel Institution tOptlonell Account Nero ~am Elemliciaey Intimation: ~slimy Name JSC Inteddrs LLC POW* 9' a Addiscrelinanstscee Perk o Issue a check in the amount of S Fleoplares Name Parebb Flec~ Sang Adams Journal Journal Funds in the amount of S U Journal Holdings OvilSifinnoVSecanty: DniSynemeSer.iniy. Li Journal MI Sokairga lo DBMS Account N &wen! Marna Due Delverite a maul sow tie «comes indicated below to. DTCC'. Name of fleomeng Firm: ACC0unt NaMO: I Number at Receiving Firm OtiaSyridocaSemeter 0ty/Synititillitoci.rity; SontEngAutiorketkin U The uodermsnyd hereby requests that this auction/non act ase sandmg authorization the undersigned underne de end agrees Wei this authoruetion we remain in *Item until Deutsche Bank Nett Brown recesses rem *ninon/teen The unterhened at hones Deutsche Bank Max. Brown to isane the *we. check or Journal on the day of for a term of K The undiggioned game, &mantas ()ous4.1"C Bank Met Brown to accept verbal instructions from the undersigned to wire funds new checks or sums funds herom the above listed accounts. The ude lin will provide verbal nsuuctions as to the date and the tenth" of te wee. check or panel. t the tedrosirad decodes to very either the data or the amount of the wire, check or ~al. the undersigned hereby authorizes Dawson, Bank Max. Brown to accept we verbal nei' WC65111 from te undersigned regarding the senge or changes. The undersigned further uaderSlantlt end agrees to comply with the procedures of Deutsche Bask Nav. Brown to verify the submission end accuracy or verbal entnactions The -mien tirok broth acknowledges thal i) the information contained in On loan is complete and aCONale to the best knowledge of the undersigned: end the urel giont‘l ;I:n for the method of transmission of any instructions issued pursuant is this sahontetion. II the i.ndersionea elects to transmit any such ...soot:Oro ve fax km:Iodine dcsocp lay, vie email or es en mega enrichment to email dg. eta POE. TIE or other nee of suci-. instructions/. the undersigned unclerstends awl agrees that the t.notiougned beans die risk ol loss arising from such i, thcd of nansmishon in the event of transmission errors, rneundssendings. impersonations. transmission by unsonha WM PC25004, forgery or intercepts. For writs or other entitles. the undersigned further acknowledges that the undersigned d authorized to issue the above asset movement erSIluctiors under the terms of the governing documents and ern appicabte Irma The :doer sibrel hereby releases and holds harmless Deutsche Batt Alex Brawn from and Natal Ices from on> action. claim or demand of any parson at* result of Deutsche 'rank NW &0ven Map' Of or compliance with this authorization and/or any intuitions that may be given to OrVIScha Bank Max Brown pursuant to this authorization a-chiding any standing buth0utaluon). The unassigned Urdefalandi that Deutsche Bet Mx Brown may, bu is not required to seek verification of the instMCOOM by cell back end that Deutsche Bank Mx. Brown may nite Sole discretion refuse to execute such instrucsons wick:tiny) standing insuuctiorei given Pursuant te this euthonreaon, Mamie 'neurone lability, if Deutsche Bank Max Brown has reason to beast such instructions Or sanding instructions) have not been provided by the underegned. The untie, stvid Further understands the; Deutsche dank Alex. Brown make the NM to refuse to execute MY insdwicins Whinge, fond, tea saCuritaiS te any eCcounite mom to this authorization oil ful vat Øt uct ons bearing original segnatunsel of the undermined. Darren Indyke 8-14-2015 NM Herne Date Amu Name Date ICI HUHNO H Ill L iesvvs4-01775 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0057491 SDNY_GM_00203875 CONFIDENTIAL EFTA01365994

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