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sd-10-EFTA01361535Dept. of JusticeOther

EFTA Document EFTA01361535

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby...Monies end (trait Deutsche Bonk Ales &own !'Deutsche Bank Alex. Brown or 'DRAB') to follow the below inset movement instructions. if you *oh to request menage %Met cheat. lout Nis or bee deliveries. please use the long form. 013A8 Account Name: Jaffrey E_Epattin A"4"1". an6A67.6---. wale La PAN Weal funds in the amount of S To Dank Name TO Bank City I State.

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Source
Dept. of Justice
Reference
sd-10-EFTA01361535
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Summary

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby...Monies end (trait Deutsche Bonk Ales &own !'Deutsche Bank Alex. Brown or 'DRAB') to follow the below inset movement instructions. if you *oh to request menage %Met cheat. lout Nis or bee deliveries. please use the long form. 013A8 Account Name: Jaffrey E_Epattin A"4"1". an6A67.6---. wale La PAN Weal funds in the amount of S To Dank Name TO Bank City I State.

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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...Monies end (trait Deutsche Bonk Ales &own !'Deutsche Bank Alex. Brown or 'DRAB') to follow the below inset movement instructions. if you *oh to request menage %Met cheat. lout Nis or bee deliveries. please use the long form. 013A8 Account Name: Jaffrey E_Epattin A"4"1". an6A67.6---. wale La PAN Weal funds in the amount of S To Dank Name TO Bank City I State. ABA I 2.000 026013673 Further earth to Intermediary Rrienclel institution (OptIoneg ACCOunl I. firm Utters StswhiryInforividon: Bavarian Nam MenvIn M Dela Cruz Aron • 7929641467 Arabs &Oman Petri Cash Chlek (3 'nue a cheek in the amount of S Reopereb Nate: Pareteem FkoperN /Ming Arkkess Jowled LI Journal Funds in the emotes oil K Journal Holdings: Oty/SysnboliSmenty Obe/Swetonerxmly U Jeurnal AP Mary To DBAB Account I Account Name. Free Deasele o Pleue deliver the stagilifit Seated below to: °ICC& rseme of Receiving Tam Account Name Account Numbei • at Receseng fimi agiesweboleSeetneY Che/SymboirSecurity Swan° Agent/take K The undosigned hemby tecitiettS the this stethoutemon act a • standing authorization The undersigned understands end Sprain that this tuition:4W will remein in effect until Deutsche Bank Max Brown requests e new authorumbn. The undersigned en d'iz0s Deutsche Dank Alex. &own to issue the wire, check or journal on the day of fora term of la The undersigned further authoiltes Deutsche Bank Alex. Down to scowl %Vibe atlirtretiOnS from the undoes:OW to woe funds. Issue checks Of jOurnie funds toltem the above aid accounts. The undersigned eve proykle verbal intlitattIOnt at to the date and the *mount of the Ww cheek or journal. 11 the undersigned decks to vary either the date or the amount of the wee. check et journal, the undersigned hereby authorises Dewed* &ink Not Brown to ec0apt the veiba/ theinictions from the uhtlertignicl regarded the change of chingon. The emenragetd faiths urderitends and agrees to ownply WO the PMCMilareS or Deutsche Bent Nee Brown lo verily the authorization and accuracy of imbed insintlions The undersigned ncreloy acknowledges that le) the information contained n this form it complete and WWII. to the best knowledge of the undersigned, and p) the nnensigneo Ito remonahte for the meth0d or trantrnitslon Of any intitueltonS issued pursuant to INS authONaeon. II the endetsioned elects%) trionlinil any suelt insi.ncTOM via lax uncbtk desktop fox). via email or as an image attachment to envoi (eg . as e PDF. TIF or other image of such instructions), the undersigned undOnaMe and motes that the nnoemoned twin the risk of loft ethane from such mune of Intermission in the event el iremmission Omor. mesudenan0rigt einpersorokins. nonsmisson by uneuthraued ()MOnt finery initinalpitS. Tor Malls or other inlet's, the undersexed further acknowledges ilecit the rayieraigned Is authorized to astute the above Mal movement inithecdons under the moms of the gemming decuments end any aPektable taws. The e:ree &some hereby mann sf4 heeds rainiest Deutsche Bank Mn Blown (torn and mann loss from any ebbe, Claim a demand of any omen et a result of Deutsche Bank Alec WWII'S room% of Ot COMplianto with this auntritanan and/OC any inn ri,ittinna that may be omin to Deinstow Bank Net Brown pursuant to this egihewegagg gnawing any standing authOritatiOn) The unnersioned undersitneft dial Deutsche Bank Alec Brown me% be is not required le. seek vereficethon of the undersignecTs instmcdons by call back and Net Deutsche Rank Nee &mem may in es solo deeteti0n WON to tam We such 'MING atins (eltliiihnla standing insimegent) groin purtuant to thif euthOraaliOn without mewing env lability if Deutsche Bank Net. Brown has Waren to Wove such trombone (Or Standing thermions) have not been provided by Be undersigned. The unoeesgnd further understands that Deutsche Bonk Able lkown retains the right to refuse Co MOM My irkStroCkOns to BMW Lunde or ittrifillos to any n000unifs) ow our: to this authorization whiten, hen thateuctionsAsearrig original signatoest or the undersigned. Vt,X A,C f A j . - I Lp etef c Darren K Indyke 5-19-14 Sirentele PAM firma 5;2 5..1.4v nt Name Date III 1 III Ili I VII III LuA 10ePSVM•3177S 02/10I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050726 CONFIDENTIAL SDNY_GM_00196910 EFTA01361535

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