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efta-efta01461021DOJ Data Set 10Correspondence

EFTA Document EFTA01461021

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DOJ Data Set 10
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efta-efta01461021
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EFTA Disclosure
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gIgnaluie Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby euthOnta end directs Deutsche Book Mx. &own ('Deutsche Bank Alex Brown if you yeah lo request muh4e 'Meat CheCari. Jowled or fra deliveries. Please use the long form OBAB Account Nemec Jeffrey ACCOOM kNre Ell Wee Brand lunds in the «MUM of 400.000.00 To Bank Pine: First Bank Puerto Rico City/Slaw 15 P LW* De LA_on_Ave S_antureeflRo% ABA a further ~Ma Intermediary Fnancjal Institution (Dintonel) Account None lane Benegebey Informedcw Betekbran ea Es at Walla iddriondlitemecre Cheek K isom a check in the emouni of Aeoctents None Wheal as Beraciena Meltrzikkle. Journal Ci Journal Funds CI Jewish OhiCynacliSecuntyi DrisStart-arSecurhy Journel Ai Holdings ro DRAB Account Actor, Tame: MOM • CallbediVerbteded Rediant of L71 onvdricatIon A Client Metructions: nature Verified Ted Account ram Con Approver/ fi gsnatury Mantled Callback wir ~het-dinged 'OBAB-I so follow ON Res entakentatedgent _t Ceint/AdeeSignitaiyi eirtm Nome et Receiving gm: ~um Nemec Pecount Number: DisiihrnboBSectirny: OrkintymboliSecurny: at Reeseng Rim Standby; Authatutim C) ils unainsigned hereby motet. that Ns eulhonalion act es a standing asehonation. The undim.gniiin understands and agrees that MO arthOniefOn will renbin in oilecl untd Deutsche Bank Alen Brown aquae a now auttomintOn lip undersigned eldhonteS DeutSChe Bent Alex. Berom to issue we wire. chid( or spume' on the par of for term of ❑The undefellined lunar authorizes lkouiseta Bank Max. Woven to lieteni ~Del imincoons horn The undersigned lo awe funds. ism checks a renal funds whom the above listed ficcaunit. The undscsigned val orowlo voted Instructions es lo the date and the *mount of the wire. check at Witrat il the undersigned ~des to very either the date et the amount auks wire, cheat or journal, the undersigned hereby fishwives Deutsche Bank Aim Brown to accept ena verbal Instruabona from the undersigned regarding the ohmage o- changes. The urielerliOnod runner undesslends aid wee: to comply "del the rancodurel of Deutsche Bank Alex. Brown evenly the authonabon end accuracy of verbal Means:Mons The undertigind hewor acknowledge* Mai the Inform:Won curt ined n UV% sam is complete and accusing to the heal knOwledge VI Be undetageall end (N the unCt4Dgned imortsita for the method ol tratumission of any inutinatond issued pursuant to ibis authorlzmion if the wide. Nynid elects to tonsmit any soot vntri.CtOn I vie In ~wend desktop fa). we ernag a es en image ottectnneni lO oreda le u , ess PEW Tita corer image of sJOJ innocent the iiituenagneu understands and epees MI the ~mooned beers the risk of loss enemy from bade feegad of 5 tellentidOn m Ise event of benvonssion won, rOzundetnono;nos, .4 ',poisons:Ws, trensmryston by MauthOrded otisniu. forgery a MIIICeiete. O. Other lenient the undersigned farther aCknOnfedOes that the srdeecigaeu if inahesud4 10 bee the above asset movement M:tvelino6 under the terms of the gontfiling documents end any ealkieble bin. The Videosynd hereby rebuses and holds hamlets Daunt. Bark Max. Broth kern and ttgainta ton from ant Mon. darn or demand of any person es a resat of Deutsche flank Alec (karma receipt of or Can&brICe nnh tide animnrotton andlor any insinnt.au that may be given to Deutsche Bonk hex. &own outworn to as mithenteuen (including env standing eutherldiden/. The undersigned undersands Mel Deutsche Bent Alex. Crown enett but a not required in seek veritcenon of the under:ignore mutsauna by pa back ara that Deutsche Bank Mix. Brown may In iu sole diSCMOn refuse to execute Mon lineniCe0n3 lin‘rcil ng standing iavucaeisl gina POSVent 10 this cluilsentabOn, vekheul incienng any betray n Deutsche Bank Ajax. Brown has reason lo believe such ircuuchonS (or Mending inSuuOtions) hove not been provided by ked undersigned The undo/honed /wilted undennends that Deutsche Alax. &own 'mark M not to infuse to ininctita end anducnons lo veneer Node of tediedieS to any liana:MN emu to Ode Mahonalion VOU f uuarons hearing Ongined lognMureill of the undersigned. eVi.4.8.4k Darren Indyke 8-14-2015 Prag Name Date ini ema Date Free Odlimelm Li Miste deliver the amide* inoceied below to. arm Ca in 1118111HE LOA lained40I7YS 02/10t CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 122810 SDNY_GM_00268994 EFTA01461021

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