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efta-01459790DOJ Data Set 10Other

EFTA01459790

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DOJ Data Set 10
Reference
efta-01459790
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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 homey authorizes and dooms Deutsche Bank Arox. Brown (-Deutsche Bank NU Scene' or -OMB") to forSow the below snot monument tutrucions kl you wish to request multiple wire& checks. journals or (nee drovenes, prose use the long town DBMS Account Noma southern Trust Company Inc. Account f. Were Ld Wee federal funds M INS amount of S 2.000.000.00 To Bonk Kern.: Citibank Ger / State. ABA f. Further credit to Intermediary Financial institution (Optional) Account Nana Morgan Stanley Ultrnine Bereciarc lidoeriation: assay an:593411QM.INItS 452. ..—nPfinY Inc Moan .1/41:knonal Inward: Chao CI Maul e check in the amount of S geopere's Nero metal to: Bonnainns 'Mina Addy" Journal Joumsl Funds in the amount of S lJ Journal Holdings. OrwSvomowSecurity OrwiwnttorroAnshr CI Journal Ali Holdings To DRAB Account It ACCU(ant Kern: Rae Debra LI Flees* deem the securibes accred below to. Nacre of Roo .*c Firm Act:twirl Nome: ACCCOM Number: O:v/S..mborrsecuilty: Chy/SymboriSecurIty. at Receiving Firm Sundries Authatortbn U The uraniorod hereby requests that this authorization ea as s standing authottrelion. The undenmoed understands end agrees that this authorizatice vise retrain In elect until Deutsche Bank Mex. Broom requests a new mithonroon. Ts. undersigned aohn, des Deutsche Bonk Max. Brown to *sue the were, check or puns.; the day of fOr Item Of U The undersigned further authorizes Ustitsche Bank A/ex. Brown to swept vertu/ inStruCtiOnt horn the undersigned to wire funds, issue Naas or journal funds lititkOnt the above listed accounts. The undersigned eel othiCe verbal instructions as to the date and the amount of the ware. Check Or 9,If Ant Itthe t sr. kwaine..; decides eis vent either theta or the amount of the win% check or journal, the undersigned hereby authertroe Deutsche Bank Atm Brown to Korot "We verbal instructione from the undersigned regarding die (rangy or cimes. The undersigned further uedentands and agrees to cone& with the procedures of Deutsche Bank Max. Brown to verify the ennhotization orxl accuracy of verbal Instructions. The ineitifogned 'wont}, acknowledges that Id the information contained in this form is complete and accurate to the test knowledge of the undersigned and (if the conistuanoi responsro for the method of transmission of any kutirolions Issued %main to On authoroshon. If the ue derigrod Meow to Iranarlat any rods otsu rotor: vie lax (including miss top lax). we emss or es an image adornment to email rc g . as a POE TIP or Other image of sroh Instructions). the undersigned understands end agrees that the orders nned bears the rtsk of ion ming from Sint 'rerhod of tssnun,esion in the SWIM 01 VONAIISIODA nun.. miumdersguyiengs. i••roersonations. transmission by uneuthonzed parS003. foror, or intercepts. For untie or other entities. the undersigned further ecknowledgits rat the undersigned es authorized to issue the above meet morornent InStruciOnS ander the terms of the governing document., and wry ecoeoeble laws. The sir reler aratiod hereby releases and holds haulm Deutsche Bank Mex. Brown kom and °dramst loss from coy ..C-IOnn. SIT a demand of any person as a result of Deutsche Bonk Mex. Brown's receipt of or contifaince with this authorization endlor any instructions that may be gisun 10 Iteut Serie Bank Alex. Brown pursuant to this authorization ancludng err/ standing suthontstionl. The undersigned understands that Deutsche Bank Alex. Brown may. but is not required to, seek %Cr IWtiOn of the undersigned's instrucuons by cal back end that Deutsche Bank Alex. Brown may et Its sole discretion refuse to execute such Inetnictions rinds nog standing instrucuonN given throws to Ns OuthOrogron hstallA 'naming any dabady, d Deutsche Bank Mu. Brown has reason to believe such instruchons for standing insuuctrond have not been crowded by the undersigned. The unoorsignel further understands that/Deutsche karat Brown retains the right to refuse to exaCula any instructions to transfer funds or secuntes to any accoundsl tearing original signeturefal of the undersigned i owedrthi to this euthonzabon *Mai w ten in a_A u,,A., 3onsturej Signature Darren indyke 2.23-2016 Print Name Date Print Nerve Date 0111111Ni ill IH LOA IDOWM.0177S 02/tot CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 120470 CONFIDENTIAL SDNY_GM_00266654 EFTA01459790

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