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efta-01365872DOJ Data Set 10Other

EFTA01365872

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DOJ Data Set 10
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efta-01365872
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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 tindoreigesd hereby authorizes and directs Deutsche Bank Alec Brown CDerasche Bank Alec Bunn' or `DBAEll to fceow um been asset remanent instructions If you rash to request mulople wires. checks. Brunets or free deliveries please use the long form OBAB ACCoutil Nen% 4, Epstein Virgin Islands Egyndation Inc. ACcoure 1Mre Journal 0 Wire federal funds in the amours of s 25.000.00 J Journal Fun% -, the amount of S To Beak Myna EasCorp Federal Credit Union Li Journal Holdings City / State City/SamboliSecurity. ABA Oty/SizeribotrSecurtiv Further credit to Intorrnixliary Financial Institution (Optional) Li Journal All Holdings Account Nan* MIT Fader.al_Credit Union Ulgrrni•Brisliciennixmalion: Sankicave Nem Joacha Bach AtOtterti Acerronte ers.- uctcrie Cheek O Issue a check in the amount of S POW sr Recereres None t RecrOcres Karr) Alckess To OMB Accounts' errs , Name Hee Dees lee Phase deliver the securities inelMettd below le. ctCCt. Nams of Receiving f sm. Ateouni IAne Account Nueber OtviSymbneSe. rung eivrer.mballSocritizy. Rensieng him Gunny Anibal:sewn L.1 The riecti minor! hereby requests that the authorizaten act as a authorization the unteervired uryfertnencfs and rorpeos that this terthoruation nut remain in effect until Deutsche Bank Alec. Brown requests • new tut hic-izetiun The undersigned authorizes Deutsche Bane Ate. Brown to issue the err. check or puma' an the a or terra or day of f The undersigned tunes aulhOniet Deutsche Bane Akx 1,44.w% to accept verbal instructions from the undersigned to nee funds. issue checks of peanut telrom the abrhe IIStek (recants Be undersigned ewe preside verbal inSUuCbOne as d the date end tne amount of the wee. check Or Penes If the undersigned Styles to vary either the dare or the amount el the nee. Deck at journal. the undersigned Madre etheicrizes Deutsche Bank Alex SIMS to accept the verbal insttuctions from the undersigned regarding the Change or changes The undersigned 'untie! understands aria agrees to comply with the procedures of Deutsche Bank Alex Brown to verily the authorization and accuracy of verbal marauctions The cct signed hewer. acknardedges Manama Information contained on this form n complete and accurate 10 the boat knowledge of the sndensignerk and lid the mitten wird is its pencil, te Tor Olot method of transmission of env instructems issued pa tent to the aintroccetkm. if the urrze•tiTiro elects ID treninit any such tAlleuChOnS skit fax including mieetrip taxi vs email or as en image attachment m wed leg as a PDF. Of other image of cur ir insouctionsi. the undersigned understands and epees that the order signed bears the Ask of loss aiming from such method of trantmrssion in the event of transmission wrest. re/undersize:Enos, impersonstiens. transinnscin by unauthorized persons. forgery or intercepts. For trusts or Other entities, the undersigned Lather acencreartdges that the undersigned is authorized m issue the abOve asset movement vdattentOta Under the terms of the governing documents and any appVCable laws The J...letf..)mvi hereby releases and hold:. harmless Deutsche Bank Ahec. Brown frcm end :wine Li Loss kern in; dober., dawn or demand of anr person es d fest* of Detascrua Atte Brown's receipt or or contienoe with the authorization andlor any instirietrzris that may be ever - w Deutsche Bank Aker Blown prettant tort authorization encluding any Steeling OVIAONOtiOnl The undersigned understands that Deutsche Bank Alex. Brown may, but 6 not requued to, seek vent:cation of the untinsigraits 4/Shunt:WS by call back and that Deumtha Bank ?kg goyim miry in OS SOS deuteron refuse to egeCUIO such antrucions Ondochno merging instruct-xiss gnarl pursuant to the &Mon:aeon. without incurring any kabillty. it Deutsche Bank 'Nee Brown hes reason to teem. such erStruceons ter Standing instructions, hare not been Needed by the undersigned. The undersigned further understands that Deutsche Bank Alex Brown retains ins tight to refuse to source err insmuctions to transfer hinds or 5I0.11.0e3 to any accratintew latent to the authorization soul yam n i uctions Uterine original miniturrettl of the undersigned. Darren Indyke 6-29.2015 gnature Print Nome Date it *WOO Plug Dares Date III 111111111111M LOA IQ PAM OtrIS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057198 CONFIDENTIAL SONY GM_00203382 EFTA01365872

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