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efta-01358080DOJ Data Set 10Other

EFTA01358080

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DOJ Data Set 10
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efta-01358080
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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 and da nett. Ostityrdi Sant Alex. Brown rDeutsche Bank Alex. Brown' a -Merl 10 1011Ow the below asset movement irstnrt. is II you Wan to rearant multiple rases. checks. toumzis cc free debvenes. done use the long lam. DBAB Acana Nadi, LSJE LLC ACcount wire la Alm Wool funds in the arriOUn4 of S 29.157,00 To Bank Nana. Wachovia Bank City /State- ABA e Further credit to Intermediary Rnencial Institution (Optional) Accoura Nme Ulnas Beneadary Informed= Badeasy, pants American Export ComPanv faCoirCt Aiggiscall liatrul:Ch6 Quote R1509019 ow* D issues Check tri the amount of S pdebblo Reopen: ern* /toxemia Mang :dam Journal 3 Journal Funds in the amount of 13 Journal Holdrgs OtriSYmbol/Security CliyrSerrOdlterrvinkt. Journal Al Holdings OBAB Account e: Miens Nome' Flue Datherte ‘.I Neese dottier the secutaies Masted below to- t:ICC: Name of Reeetving Fein. actm- um Name ' "Chen Number . at Flocerang Firm OtylSanhyvtlocteily. Otetympok'Setzuntv. Stendng Author:mica U The dioryszory1 hereby requests diet this authorization act ass standing authorization. The to Tart cl understands and agnate that this authorization Irsui remain in ellen, until Deutsche Bank Aim Brown requests a new nAhonrabork The undenigned at, then's% Deutsche Bank Alex Bonn to issue the wire. check or tonal on the day of for • term of U The undersigned further autharefiS Deutsche Bent Ala Brown to accept verbs instructions from the undermined to wire furds. Imo checks or puma' funds to/Dom the abase Wad aCCOatts. Die undersoned will pro one vestal troutotans as to the 0416 and the amount of the ante. check or purnal II the undesired deades to very onto( the dated the amours of :tyv were chick or iottnyal. the undersagned hereby eutkorizas Deutsche Barg. Net &own to accept the verbal insinicuons Porn the wide:Carted regarding the change or Change$ The undersigned further understands and agrees to comply with the Procedures of DeutSChe Bank Aloe Brown to verify the authorization and accoracy Of verbal odructirs The underI:me: acknowledges that id the inform: on cantered in tens form at COmPlete and emirate to the test knowledge of the undersigned; and Oil the .1...ttrugrel is it Tix.rtit it lot the method of transmission of any instructors. naiad pursuant to this authonzation. If the tore, /loots to transmit any such thstruthterty vu fax (nctudino des- td) lax). in, email or es en imago attachment to email leg , as a PDF, 71F or Other image Of s.0 iroeuctoral, do undersigned understands and agrees thel the %PICO( I note boars the risk of loss rising has such method of barnennuon in the them of Koran:sum snots. nusuriclostanaings. imondatids. irentenioslon by unauthorized ',NOW` n. forgery or intercepts. For bugs a other entities, the underSepted further acknowledges that the untie' hone.] is fliiIhro.:nd to Mue the above asset movement instrast mw under die terms of the governing dOCUniente and any aapicable taws The e-yint.riikat hereby releesss and holds NtrmleSS Deutsche Bank Alex Brown from and aoolnai loss from any altion. Sim or denond of any piton at n remit of Deutsche Hank Aire. Browns receipt to ix cornrow. with this auttoinzthon anO/Cr tiny mineJcurrts that may be an to Deascno Berk Alta [gown Curtuant f0 turf authardation (including any Stendalg edholizationi The undersigned understands Pet Deutsche Bank Alex &GEM trey, but is not required to. seek verification of the undersigned's in:m.460ns by we back and that Deutdis Bank Alex Blown may in its sole discretion refuse to execute such instructions tinckdino standing instructions) green pursuit to this eurharaellOq withaul intorno° tan': liebEhty hl Deutsche Bert Alex Brown has reason to believe such instructs:1ns ter stanntng inunotionsinafre nut been bonded by the undersigned. The widows:ay: funnel understand that Deutsche Bags Ales. Brown retains the right to refuse to execute any WISULICI.004 to ranter funds or securities to any accountis) nit to this authorization j phou wggerygsauctions bearing original sognatuntisr of the undersigned Darren Indyke 9-10-2015 Print Nana Dam 41J A.4 tignanse nt Name Date 1111111111111111111 LOA ICOWM4)177S LIVIC0 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045437 CONFIDENTIAL SONY GM_00191621 EFTA01358080

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