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Deutsche Bank

DOJ EFTA Data Set 10 document EFTA01346182

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DOJ EFTA Data Set 10 document EFTA01346182

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EFTA Disclosure
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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts the undsnoned hereby authorizes and threat; Deutsche Bank Ajax. Brown Mout:chit Bank Max. &own- or "Muir to fellow the below asset movement Inuructrons. If vau wish to WAIN mubiple vane, chocks, panels or free damns, rime use the long hewn DRAB Account Mime affray E Epstein Account I ?Are Wire faded funds ai the amount of S To an ferns Alostar Bank of Commerce Coif t Suit ABA ft. Further credit to Imennadiery Finagles, Institution COplionall Account t Marra PABrelkartht CommerciaLHetlk Wenn Beveciary tdametiont Beedthey New Kellettale Ferguson Kroblln PLLC Anna • 20.096.999.00 Atkeoreilnimotore Ch.* I U Issue a check in the amount of S Fawn tare: peal Pecesas hero adder Journal fi Journal high in the amount of S U Journal ieoldingt OrviSimoot'Secalier ThytStmbriflUscrly U loon* AB Holdings To DRAB Account Account Nan. Roe Darwin 1.3 Flees* delver the mountles Indicated tobw to. °ICC/ Nocne of Reerving Firm Actual Nome - Acuson Number. Opf IS•finboWS• tc (sky. OlviSyinholSvoirityt at Be eMng Firm Stating Autcdteskin ZI The -neer sired hereby requests that this authotrzation act as a standing &winnower. The undersoned understands and wan the 1Mt euthodranon we remain a e. feet wed Deutsche Bank Mnk Brown 0:04005111 a new aul h‘y• :0 65^. The undersigned ajU4ruue Deutsch an Max. Brown to nil 010 check or M'ns on the day of for nen, of ID The undersigned further euthontes Deutsche Bank Alex Etrown to accept verbal imtruction from the undersigned to wire funds. issue chedts a journal funds toffrom the above teed eccounn. The undecogned vale xen'im vestal insuuctions es to the data and the amount of the wet thick or journal. l the undervalued decides to vary either the date or the .motet of the wort check or journal, the undersigned hereby authates Deutsche Belt Alax Brown to eccept the %eke instructions ham the undersigned regreing the change or changes. The underigred further understands and agrees ve coney the procedures of Deutsche Bank Alex. Brown to vat the authorization and accuracy of verbal Instructions The undersigned mien adincrwiedges the el the informaton contained in this lams corndets and accurate to en best knowtedga of the UnCtetnetn and Ii) the vrinemanen IS ithYMItalk lot the method of venunosion of any instructions issued pursuant to this authorization. II the under so nen elects to transmit a-'y anninord vie fax Grciuding dollop fax). na ernes or elan image attechmere to timed s.. 65 • PDF. nF a other image of .tan inflections), the uniontired understands and tomes that the ardersoned beers the risk of loss intone from such method of uanstnission in the .tent of 1 Mani:an Nita misunderstandings, inirsonations. varornssion by Man Nana masons. forger a inl•CONN3 For INNS or other entities, the undersigned (unbar acknowtedgee that the undersigned sc+nor:xed to *Sue the stove 65201 movenwa an 5 ti To 54 under the tarn of the governing doarments end any applicable ISMS. The lindritity4to hereby releases end holds Sambas Deutsche Bank At Brown from and against foss Irons any action claim ot demand of any person as a reek of Deutsche Saar Mn. Brown's receipt Cl Or compliance with this /Allegation andla any insinwint(is that may be oven to Deo stin Beak Alex Brown Pursuant to this euthonzatton Inducing any %tending authorization). The undesired understands trot Deutsche Bank Alex grown mei but is rot required to. seek venUratiOn of the urderligners instructions by ma back and that Deutsche Bank Max grown may in its sole discretion isles* to mecum such instructions find, dire sardine instructions) oven pursuant to this authonzauon. without ocutrog ass tatetss if Deutsche Bank Max Brown has reason to believe such instruolons for Ueda) inructiOns) hove not been provided by the undersigned The i.-dersigned further understands that Deutsche Bank Alex. Brown teens the eight to refuse to anon any instructions to antic funds or *sorties ei any accountr Pursuant to the tnahonzabon without written sneractions beano engine, signatures) d the undersigned Darren Indyke 14-2016 Syne vet ame Ant Name Daa IIIIIIILIIQI1IIHIIII 10tWM-01 /7S (IWO) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033040 CONFIDENTIAL SDNY_GM_00179224 EFTA01346182

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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersoned hereby authorizes and threat; Deutsche Bank Ajax. Brown (tour:she Bank Alex. &own or -06AB1 to hollow the below asset movement Inuructions. If sou wish to **Ant multiple was. checks, Kestrels or flee dawns. prone use the long barn DRAB Account K om i Jeffrey E Epstein Account II vas Ca vas resew tuna m ma amount or s 20.000.00940 to Bank mere Alostar Monk of Commerce City

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