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efta-efta01358500DOJ Data Set 10Correspondence

EFTA Document EFTA01358500

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DOJ Data Set 10
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efta-efta01358500
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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 outhouses end deem Deutsche Bark Alex. Brown ("Deutsche Bank New. Brown" or "OBAIri to loamy the below asset movement inStruCtiOnS. If you wish to reCivell mulOple week checks. portals or free deliveries. please we the long lore DBAB Account Name Zorro Development Corp ACCOuN a* Wire (ZI woe federal funds in the amount of S 6.493.75 To Bank Nolte DelNorte Credit Union City/State: ABA dr 307084211 Further credit to Intermediary Arundel Inetitution Melinda Account N hay* Urinal estraltioy Inkaadon: seamynew il trtm. Intoroonted cunt mates hones Zorro payment Check ID Issue a cheek an the amount of S Rozwents Wit drab* Reopens Mary Addres. Journal GI Jaime' Fund, in the amount of S LI Journal Nelda's: ^Ty 'Sward:Security "iyRy uultSi.ouf tr. JoisnaINI Holdings To DBMS Accoum Aco.a.nt Name: Free Derwin J Please deliver the securities indicated below to: DICCe. Name of Repine Firm: Account Nerve acoount Number: OtyrSvmhogaSnctimy: ObaSymborSccunty: at Receiving Firm Sumo" Autherbaticri C.j The i.rolnitalnne hereby reQueS13 that this authorization act as a suede" authorization. The °Storm understands and agrees dal teas suthotitation remain in et Mat until Deutsche Bank Aloe. &Own itiybeSIS a new authorization. The undersigned authorizes Deutsche Bank Nes. Brown to issue the wire, check a journal on the riah of fore Wm Of Li The undersigned further authorizes Deutmen Bank Alex. Brown to scan verbal instructions from the widersigned to wire funds. issue checks or journal funds toilmen the above listed accounts. The undersigned wya provide verbal imitruesOnS•S to the dale end the °mourn of the rare. chock or puffin. Ii the ..idersigred deodes to vary whet the data or the amount of the wire, chock or journal. Be undersigned hereby outhonses Deutsche Bank Ales Brown to accept fire verbet instructions from the undersigned regarding the change or changes the undersigned further understands and agrees to comply with the procedures of Deutsch* Bonk Max. Brown to verify the suthorunron and aCCurecy of verbal inSInCtionS. The ...., dartag-orl shy acknowledges that N the information contained in the kern d complete end accurate p the best knowledge of the undettigned; and l4 the undksared is -CSPOr-SQ't, for the method of sensmission of any instructions issued pursuant to Wt authorization. If the undersigned elects to within any midi ve fox (Including desktop ka), via owned or non image anedvnent to email la g.. ea a PD& 1)F a other image el such instructions). the undersigned understands end agrees that the acct.venal been the oak of loss wising from such m.o.:4 of orrisinission in the event of vansmission errors. misunderstandings. imPOSOnetiOnS. IntrdnictS10.1 by unauthorized paria- T. forgery a int/rage. Foe trusts or other entities, the undersigned further acknowledges dim the undersigned is authorized to issue the above asset movement •isr aatiou under the terms of the governing documents end any applicable laws The iniet signed hereby releases and hCedS heinileSS Deutsche Bank Alex Brown from and rains'. loss from art action, dawn or demand of any person es a Inuit of Deutsche Bonk AS. ElrowWs receipt of or compliance with this authorization end/or any en, suctionu that may be green to Deutsche Oink Alex. Brown Durham to this authorizetiOn Oncluding any standing authonietion). The undersigned understands that Nutt:MBank Alex. Brown max but is not required to, seek venficelion of the undersigned's instructions by calf bed, end the' Deutsche Bark Alex. Brown may in its sole discretion refuse le execute such instructions I M. .ring standing dedrOCOOdS) given OurSultst 10 the audtriatrOn. without incuning am Sabers if Deutsche Bonk Max. Brown has meson lo behove midi instructions for mending instructions) him not been provided W the undersigned. die utakaswed funher understands that Deutsche Bank Au. Brown retains the right to refuse to execute any instructions to wander hands or securities to any wounds) pursuant to this authontation without written onsuuctions bearing original signature(s) of the undersigned Darren Indyke 1-21.2016 Prim Name eja Ignelua nt Name Date III I NI Hill II III OA IORWM-0177S (12/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046372 CONFIDENTIAL SDNY_GM_00192556 EFTA01358500

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