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sd-10-EFTA01456661Dept. of JusticeOther

EFTA Document EFTA01456661

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undeisioned hereby authorizes and directs Deutsche Bar* Ales Brown ettursche Bank Max. Brown or -D8AB1 to farrow the below else; movement mune:tons. II you wish to request mulidle vents. checks. roumals or free deliveries, please use the long form DaASAcomm Name Southern Financial LLC ACCOUnI e 42952771 Wee 4 Wee federal hale in the ainoum of S 210.000.00 To Bank Nemo. DBAB Ely l S

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Dept. of Justice
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sd-10-EFTA01456661
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Summary

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undeisioned hereby authorizes and directs Deutsche Bar* Ales Brown ettursche Bank Max. Brown or -D8AB1 to farrow the below else; movement mune:tons. II you wish to request mulidle vents. checks. roumals or free deliveries, please use the long form DaASAcomm Name Southern Financial LLC ACCOUnI e 42952771 Wee 4 Wee federal hale in the ainoum of S 210.000.00 To Bank Nemo. DBAB Ely l S

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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 undeisioned hereby authorizes and directs Deutsche Bar* Ales Brown ettursche Bank Max. Brown or -D8AB1 to farrow the below else; movement mune:tons. II you wish to request mulidle vents. checks. roumals or free deliveries, please use the long form DaASAcomm Name Southern Financial LLC ACCOUnI e 42952771 Wee 4 Wee federal hale in the ainoum of S 210.000.00 To Bank Nemo. DBAB Ely l State: ABA I: Q21001033 Further credit to Intermadlety nnenclal Institution (Optional) Account Norm UNmet•Benelkiee losses en: adoiciay Name mon Inc. Aawer 42959017 Motions, Iracustord 0 Issue a check in the amount of S Othetelo. Rooms'sKurd Rooperm's kialegAdtrest Journal 0 Jmarat Funds in the amount 01 S 0 Journal Hotainoi Oty/Sym.bolfSeCurity. cAvlso-bc. rscrceite U Journal All Moldings fo DBAB Account S. 01000/11 Nine. Did Winn —1 ("sate dent rho seCurittes indicated tzelorz to Mf g. name 01 Receiving Firm: Account Name Account Nunter: Owaymooraecvnty OryrSymbotroscunty ei Reaehing Firm Mendip Audiceistet K The unG4/3.0,01: hereby requests that this authorization act at el grinding contort:ascii The onclernned understands and agrees Mut this python/8ton wit roman in 60201 until Nate* Bank Alp Glenn fatplOSIS a new ilutM100tAtiOn. The UndarltniXf atalltonnin otlistXna Bank /USA. Brown to issue the wue. chock or purnal on the day of fora term of 1:1 Tin undersigned lurther avilmkriZOS DeJtscile Bank Mex Brown to accept verbal trim/shorn from the uncle:signed to wee funds. issue checks or Journal funds tollrom the straw listed =Ousts. The undersigned rime provide verbal instructions as to the date end the amount of the was. check or Kornai II the undertred decides to very either the date or the amount Of the Wife, cheek Or parnal, the undersigned hereby Kilts:sues Deutsche Ur* Nex Brown to acc3Ol Yelbie ',TANN:0(4 1mm the undersigned regarding the (*dive or changes The tincremoned further understands and agrees to minty with the PliSeedures of Deutsche Bank Max Brown to verify the euthonzalsiNt aril sccuraCY of 1/0‘11•E tritInKnOn1 The urntr Shed horfrt'r eCksenTedriss that et the informs ion contained w this form is comers% and ficasate to the best knowledge of the undersigned, and (e) the unthimgied is rescrrsihit for the method of transmission of any instructions issued pursuant to this authorization. If the trier:mm:4re, elects to transmit any such sitiriscir.rc vie lag (Indult, deik LC: 134 via email or es an image attachment to email Cv as a POE TIF or other snags of >Lan instruccond. the undersigned understands end agrees that de wart sivned tears the risk of toss :swing born suit riercis of 1011/YalStOfiw the *Well of transtression errors, metindermandires, impersonations, transmission by unauthorized persons, fOrgelY Of intercepts For inniS or other entities. the undersigned further acknowledges that the undersigned is authorised to issue the above anal fniran7W11 inStrUCti0/141 under the terms Of the OO//affunO documents end arty apoticable taws the uiiiirisonvo hereby releases end holds harmless Deutsche Bank Alex Brown from and agars, loss from at v fC00n dawn or (010101.0 Of 821y person as a result of Deutsche Ber. Alex Brown's receipt of o comohence with this eutheruction and/or any .011,00/0-4 that they be itwe-i to Ovulscrir Bank Alex. Brown surstett to this authorization 1pr/eluding any standing outhonason). The undersigned understands rut Deutsche Bank Alex Brown ma/. but is riot required to. seek witicabon of the undersigned's odium/ore by cal back end that Deutsche Bank Alex Brown may in its 10113 discretion refuse to OXeCUItt such mstruCtrons (inetuding Sitantleng instructions) given pursuant to this aullyanta00/1. wiitAVl incoming any kabokty. a Deutsche Bank Alex. Brown has reason to below. such instructions kw standing instruationst have not boon povicead by the undersigned the undersigned further %edam that DM/Who Benk Max Brown scams the rchl to refuse to execute any instructions to transfer Funds or SLOW Has 10 My accountlel nt to INS authOnzation written r: ryions beenrg original signetundel of (OK . Darren Indyke 2-6-2015 gignaltfe Print Name Date egnature Prim Name Den IIIIIIIIIIOIAIUIIII logwasett7S 02110, CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB- SDNY-0115925 CONFIDENTIAL SONY GM_00262109 EFTA01456661

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