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efta-efta01358090DOJ Data Set 10Correspondence

EFTA Document EFTA01358090

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DOJ Data Set 10
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efta-efta01358090
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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 eutherees and wadi Deutsche Bank Mex. Beam ("Deutsche Bank At. Brown' or 'DBAB") o fdlow the below asset movement instruction. II you wish to request multiple wen checks. )anne& or hee deliveries. please use the big font. DBAB Account Name- NES, LLC Account I Wire Wro federal funds in the amount of S 1.199.36 ro Bank Name First Commend Bank City / State: AM t 111993”5 Further credit to Intermediary Animal Institution IOPtienelf Account a. !beer Mende Elesefiday Inlannetat Mean tin ACCOult 4 &threat Museum. exp reimb and services 01/08-01121/16 Omit Li issue a chock in theirmount of S ficapant's same' mon llocinknes holtdrg Maroc. Journal 0 Jeanie Funds in the antra OS CI Jeermel Holdegt 0terSymbollSeareet OndSyrnbuiSoctIty: 0 Jam. All Holdings To DRAB Account I. Metre Names Five Mae 3 Pease dearer the vicunas indicated below, to: DTCC4. Named Receiving Fern: *maw Nem Account Humber: DlearnbolSecurfht 0tylSeenbatStainhe al Receiving Firm Standing Authateedas The ..nelcrseren hereby requests that this anhom.aten act n • sardine euthonsalion The tetdmmurec undersunds end agrees that tha authorization wilt remain in r*Icr• oat Deutsche Bank Alex. Brown requests a new eaten/akin The undimmed askronzes Deutsche Bank Alex Brown to issue the wire. check or journal on the _ dor of for term of U The undersigned further authorizes IX-toseisc Bank Alex. Brown to accept verbal instructions Iran the undersigned to wire funds. issue checks at journal funds lo/from the above Wed accounts. The undersigned will deride verbal instructions as to the date and the amount of the wins check or '0.n-a . If the uncri•wrce deckles to vary either the date or the 'mum of the wall, check tlittileAll, the undersign& hereby authorizes Deutw,e Bank to, Brown to accept this what intructems tram the undersigned regarding the the -r or changes. The tadarsignxl further understands and agrees to Dowdy with the procedures cil Deutsche Bank Aka. Brown to verily the &Natation fina accuracy of verbal indrucuens The ,„ic,j.,,,,p, vj nencn acknowledges that to) the information contained in this form iseOmpkee and accutabt to the best knowledge of to undersigned end the under erg reed rs.-.-..s(icriatiie for the method of transmation of any wan/diens ISSued pursuant to this althertzation If the ennr -vencn elects to transmit any such instructions via fax (thetAteing tletk tee lax), via email of as en image atuichirriem to mat le .g . as a ADE rep a otter image of such instrucncies). the unclerigned understands and agrees that the ivelersigned bears the risk of loss arising from such mat-cd of transmission in the event of transmission area. misu- dfrstandings. eineersoner ins. trensmissian by unite the4ited netSC.- S. forgery or Waited.s. For trusts et usher entlea, the undersigned further ecknerAcidges via, the ,r6erviroxi et Id 31(i itd to issue the above asset movement ins uvri.srrs won the terms of the governing documents and any applicable kwrs. The undo On& hereby releases end tads harmless Deutsche Bank Alex Brown from and nu - St loss from any anon. Balm or denwid of any prison as a result of Deutsche Bans. Alex Brown's racism of or compliante with this authanzeton and/or any in to :Kettn$ that may be c wee to Dell Wee Bank Alex Brown pursuant to this atittiCeliateXi lincluding any standing authoniation). T e .indersejnerrundetittanda that Deutsche Bank Alex Brown may. but is not required to. seek inmeCation 01 the undersigned's instruction by WI back and that Deutsche Bans Alex. Brown may in Its sole discretion refuse to execute such instructions 0-cl.chng standing Instructions) given purscent to this authorization, without incurring fi.iv Icabhiy. if Deutsche Bank Alex. Brown eat reason to be5ea such instructions (or sanding it istructo-t; have not been a OvitIce by the undersigned. The ..^de itprod hatter understands that De.: wee IZan1 Alex Brown retains the "gh: to refuse to execute any in si 10 teinetar Lnds or amides to any iteCetintlat theivent in ?het wilwirsuinn umbrae %Wan InetritettOrte betting original signatods) of the undersigned ignehre Signature Darren Indyke Awe Nemo Pant Names 01-22.16 le Date III LOA 10AWM-0177S (12/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045465 CONFIDENTIAL SONY GM_00191649 EFTA01358090

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