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efta-efta01361542DOJ Data Set 10Correspondence

EFTA Document EFTA01361542

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Din Stile SBA Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts the unskinxrecl hereby authorizes end deems Deutsche Bank PJes. 8own (Meow,* Bank Alas grown- rx "DBAB") to loaner/ the balmy suet movement insinecions tr you pa to rogue» multiple wires. ebedt3, journal) or free dotismes. ;geese use the king »cm ° BAB AteDuni re" 4, EestelnYIMIn islands Folittillatigtinc. Account a Wan GI wire hider& funds n the amount of s 1..§2:120 •°° To Bank Name EasCorp Federal Credit Union Drive Burlington. MA 01803 Further credit to Intermediary Financial institution ,Optional AWOUll: • Name .MIT Federal Ca511LIJninn Ultimata Brnalkiarybilloemsitiors Beneficury tome ha ch t a Ø%n1 SF Atkimual Initructat Chad< LI »tue a Cheek rn It» annual Ol å Wan ~Mc Nome Becomes is !Mktg ~tea Journal Journal Funds in the amount 0[5 Joust Notdinge: Oly/SymbokSecurity Oty/SymbeaSecurine L.1 Journal AI Holdings To 08AB Amount Acusank Roe Dilitiesies LI Please delirer II» »swim» Ind:Came below to Glees Neale of ReCarring Funs: Actiouni Nan* Account Number: at ~lens Fem DIY/SsnebOtrSeeuritr CFrtSerntOl/SeOUntSc stamens Atiikantiiin U Its unCe'sgeløn hereby rent:WM that cim Judni ant» Oct es a swag eutIntitblien Die Under signed lifidetnar45 and eggs» that um audsOntebtin wilt remain ro tri until Dentate Bank Ale. Brown reChsealt a new euthiSchtalton The venfettignecl AihenMs Deultlease Bank tuts Blom) to issue the wire, check or journal On INI WY .- fore »MI of U The undemigned further awhonnis Deutsche Bank Alen fi awn to stow vestal instructions from eh undersigned to wire funds. hoot ineCkS ar pora' funds tolltom the about listed accounts the underSagned will provide items eistructions ns w the dam and the amount of the wire. cheCat Or semi. If the undensignod decide; n vary thaw the date or the amount of the wire. stuck or journal. the undersigned barettv sateen tea Deutsche Bank Akix Beams to accept the verbal inseiscliOne horn the undersigned eigeroing the change or clang» 11» undaruigned further understands and agrees to oomph with die procedures of Dentate» Bank Alex Brown to von ly the authOrizaccin and accuracy of se-bal instructions The amnia:ion h4goty. ac-knovetedgm that ut cha information contained an this fOcrn n COMDIele and accurate to the best knowledge of the undersigned. end Cdt the undermines i,' ray -uta Itte it» 'netts» or vanveassion of ally instructions issued pursuant to Utis authorization. If the unisrsprel elects to Transmit Wry' Such ',shim:hem! na ids uncluLrg d'-',130,,, tax). Ina email or es en image attachment to email la g., SS $ POt, 7IF or other Image of is. uuttuotiong. fhe undersigned understands and von: that c-• unclensgried bears the 'sk el kiss /nun; from such method of Mu:a:misscc in the mint of transmission wort nntricannandtngS. impersanatons, transmasmit by unauthorized perform !every or Intercepts. For trusts a Other »ISMS Itie undersigned fuether acknowledges that the undersigned is authorized to issue the tiniest. Kan treavement intructiont inner she iirrrti of the goastrimg docurneniS and any OpOrCade laws The ancennihnmi hereby »ewe» and halth »unit» Deutsche Bank Mx. B'o'nn lion and ?KAIFU loss kern err, DOW. Claim of »mend Many person asa result Of Deutsche Alen Been's receipt of oe con:enhance with this authorization and/or any Intl -.client that may be 'PAS 10 Deutsche Bernie Nor Brown fauraueni to OM authorization including ame standing aul hone anon) The undersigned understands net Deutsche Dank Alec. Brown mat buys not required to, sank ,Nile abon of the undersigned's mimic-hone by can tugs and that Deuteche Bank Alex Brown 'nay in its tole deicsebon refuse to exec-ate sunti inurucminshnotimbiei standing sninteCtiOnn ghen pursuant to this rimhometon. Wi010111 lactating niry liabiety. a Deutsche Data Alex Brown has reason to brims* such instructions tor standing snstiuccions) have not boas provided by the undersigned The unesersigueit lurthec understands Thal Deutsche Bank r. Brown retaenS the right to refuse to execute arar tfISE/UChOnS to hamrer kettle 0/ eattettaae tO any aCCOunini lent le this »theriaalien wimgakwnthin r beenng original sigatimetat of the iingosigned Darren Indyke 5-29-2014 ban NWT" name ban) ill 1111111 Lu1111111 A 1 10-PWIABITTS (1211i8 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050734 SDNY GM_00196918 CONFIDENTIAL EFTA01361542

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