Case File
efta-01265962DOJ Data Set 10OtherEFTA01265962
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01265962
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To:
Subject:
Attachments:
"RICHARD KAHN" <-
26 Jun 2019 14:30:56 -0400
Outbound Wire Request
Schwab-STC Wire 11,150,000 Euro 6 26 20194xif
Please call me as we need to convert dollars to euros, then confirm attached wire
Thank you
Richard Kahn
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CONFIDENTIAL
SDNYGM_00005996
EF1'A_00120059
EFTA01265964
chalk's
Schwab.com
1-877-742-9488
(inside the U.S.)
.1-802-355-3428
(outside trio U.S.)
1-888-888-6918
(multilingual services)
We're here to help.
II
Please eateryow name as it
appears on yew account
Verify Your Request for a
Foreign Wire Transfer
Paget ot3
When to use this form:
• Do not use this form for retirement or Schwab Bank accounts. Visit Schwab.com for IRA distribution
and Schwab Bank wire request forms.
• If you are requesting a foreign wire transfer from your Schwab Global Account';' you must use the
Verify Your Request for a Schwab Global Account Foreign Wire Transfer form.
• Please complete this form to verify your request for a wire transfer from your account with
Charles Schwab & Co.. Inc. ("Schwab") to a financial institution outside the United States.
• Submit international U.S. dollar wire requests by logging in to your account at Schwab.com.
• Use this form for international wires that require a foreign currency trade.
• For same-day processing, we must receive your request before 2:30 p.m. U.S. Eastern time AND
be able to reach you and verify your information before 4:00 p.m. U.S. Eastern time if verificationtie et
required. (Verification cannot be conducted between 11:00 p.m. and 9:00 a.m. U.S. Eastern time.)
• You may be charged a wire transfer fee.
Please Review This information Prior to Submitting Your Request:
• We will use the information in this form to help confirm your Identity and the details of your instructions. You
may be required to provide us with additional information.
• We may wire funds from your Schwab account based on the Information you provide in Sectional through 5
below and on your confirmation of the transaction.
• We may refuse to process a wire at our discretion, especially If we cannot verify your Instructions or if the
information you provide is not complete.
• Foreign wires that are subject to federal regulation must be confirmed by you or your agent by telephone. Until
that occurs, you will not be deemed to have provided us with a wire request If there is any difference between
your telephone instructions and the information set forth In this form, we may act on your telephone instructions.
To avoid delay, please complete all required fields and provide all telephone numbers requested in Sectiont
• Schwab charges a markup on foreign currency exchange transactions. Current exchange rates and selected
currency pairs will affect the markup charged. Please contact Schwab if you have any questions about currency
exchange transactions at 1-800-382-1774 or .1.602.355.5380.
• Please note: Accuracy is important. If you descrbe any beneficiary or financial institution by name and account
or identifying number, we and other institutions may process the wire based solely on that number, evert if It
Identifies a different person or entity. If you provide an incorrect account number, you could lose the amount
transferred. We may refuse to act upon any Instructions that wo cannot verify as accurate and authorized by you.
• Authorized Persons. We may accept/confirm wire requests from anyone authorized to withdraw funds from your
Schwab account Any person with signing authority on your account may change or revoke this verification. We
can require you to execute a new verification at any time.
• For standing verifications only: We may verify future requests to wire funds from your account using the below
information. The request may be made by any person with signing authority on your Schwab account.
•
• Custodial Accounts. If you are transferring funds from a custodial account fora minor, you represent that the
funds will be used or applied solely for the benefit of the minor.
• Agreement Wire transfers we subject to the terms of your Schwab account agreement. If you do not have
sufficient available funds in your account at the time of your proposed transfer, your wire may be rejected or
delayed. Please note that wiring funds outside of the U.S. may take up to seven buskins days to complete.
Tell Us About Yourself
I lase- 9712,9
I
Schwab Account Number
> 1 SOAR,
7 77/C1 af t/ MT
Zit
'
1 12/01 1-1/W
1-i 13O1 -
Name
0201i Chian Saliva a Co, kit. AU Fights merged. Member SIPC.
iGe17V/(0718.8MD) W13517-13 (WM)
*APP
1
35
1
7-
1. 3
SDNY_GM_00081553
Home Phone Number Cowry** -Ara Cole- mune:
H11111100 Mill Rill
CONFIDENTIAL
EFTA_00120060
EFTA01265965
Verity Your Request for a Foreign Wire Transfer I Page 2 Of 3
1 Tel h Abe rri Yourself ICent'n c,
2&
cr#1
Please provide the phone
number where you can be
reached immediately. >
a
Work Phone Number CoinWaidt•Anstrode • Number
qr .+ _I Lily
Alternate Phone Number CeimaryCode • Area Code • *We,
Ext.
Ext.
Select the Frequency and Enter the Amount
O One•dmo wko.
Check thls box it you > O Standing Instructions. This option allows you to conveniently deliver future wire requests by telephone according
intend to conduct identical
to the terms in Section 6. Note: Custodial accounts are not eligible for standing instructions.
wires in the future.
Completeonly One and
U.S. Dollar Amount to Be Wired
indicate the currency >
I/ I rn
own"—,
if not U.S. dollars.
I
is / 1I—, 1,/ LAI I -•"'
I
Amount to Be Wired
Complete this section only
if you are wiring US. dollars
outside the United States.
Currency
Note: If you are sending a wire in a foreign currency, you will need to speak to a Schwab representative to lack in a
foreign currency exchange rate prior to the wire request being processed.
Correspondent Bank Name
I
Federal ABA Number
Account Number
I -
- I
Bank Phone Number
*Please contact yourfinancial institution for accurate information.
If an intermediary bank is used, an additional fee may be charged by the intermediary bank. If the wire is subject
to Federal Reserve Board Regulation E as a consumer remittance transfer, you may receive additional lee and tax
disclosures for each transaction.
Tell Us Where the Wire Is Going
&I( a/Ws Beim 4- 6. Lid•
fiyou are seneeg a wie >
to an escrow company,
a brokerage firm or a
credit union, please int
Meson/parlor firm
name here.
Destination Bank NaLme
/114ec.
(09
Name(s) on Destination Bank Account accovotrartridenetdestroatroolasoU
0317/3 c?Sa ootz
Account Hunter at Destination Bank
1 r
min
P4it,
bl a
16W J11)41driod, ARA keil Wog
Address of Account Holder at Destination Bank
Ot.co
r ieete Shmss-e /0 7
Po Box
40O1 S4 I
SmizethAd
For non-U.S. dollar Ores.
For wires to Austraiia,Canada,
kew Zealand or tne U.K., enter
;he local routing number.
>
>
Destinedlon Bank Addles.
BAERCHzt
SWIFT/BIC Code of Destination Bank
(1 CH 84 ORS( 5031 173a 5.100
IBAN Number ((puked tot Ion*, curnacy winos re rEurope)
I
i
Sort Code how allyUR.)
CLAIM Number Chloicar peso merest° Mince)
I
I
PIN tiS• dgirPostalindeancibcc Ines woes rover abate)
MSC (MOW! mascot System Cedranda rum wires to mu)
Weal Routkig Number WU. ES&Ttansit cnat)
0201$ Guts, Some S Coder AD eights manes Mwt*r $PC.
Ogee IO7I8.8evite APP13517-13 (OME0
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CONFIDENTIAL
EFTA_00120061
EFTA01265966
Verify Your Request fora Foreign Wire Transfer I Page 3 of 3
Enter Information for Furthor Credit (If Applicable)
For Further Credit Account Number
For Further Credit Nemeth)
For Further Credit Address
Wire Reference alsportabaO
Account Holder Agreement and Signature(s)
By signing below, you understand that we may wire funds from your Schwab account based on the information you
provide in Sections 1 through 5 and on your confirmation of the transaction.
Please note: Accuracy is Important. If you describe any beneficiary or financial Institution by name and account or
identifying number, we and other Institutions may process the wire based solely on that number, even if It identifieli
different person or entity. If you provide an incorrect account number, you could lose the amount transferred. We may
•
refuse to act upon any instructions that we cannot verify as accurate and
byyou.
Wire transfers are subject to the terms of your Schwab account agre.
not have sufficient available funds
in your account at the time of your proposed transfer, your wire may
elayed. Please note that wiring
funds
of the U.S. may take up to seven business days to c
tchaied
Print Name rue-First
I
/ ANN
PM Name lastSurra
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Today's Oat* Ceatiodomf
Additional
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Print NameVast
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Middle
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06 ii(26 1/ 12 OM
i
Today's Date frarld/Wyy)
Next Steps
Did you remember to:
Contact the destination bank for accurate routing information to avoid delays?
Rehan xiStittaKirtS > Please fax your request to +1-602-355-3268. If faxing from the U.S. or Canada, fax Inc 1-877453-7692.
• For wire transfer questions, rail +1-602-355-3426 or 1.877-742-9488.
(Wire Team operating hours are Monday through Friday, 9:00 a.m. to 7:00 p.m. U.S. Eastern time.)
• Clients of independent investment advisors, please call Schwab Alliance at 1-800.515-2157.
For Stock Plan Services clients Fax your request to +1-977-4714934.
• For questions about your stock options or equity awards, visit schwab.comfoptioncenter.
02018 Omits Schwabe co.nic *spa mewed. 1/enter Sift
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This page intentionally tett blank.
O2018 Chutes Serest 8 Co, Inc. All ';guts it ate.e8 µKobe sin
Kn0ltic :On 8 MVO) APP1351733 omel
00168313
CONFIDEINIIIIP:C.
EFTA_00120063
EFTA01265968
Technical Artifacts (37)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
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a3roup.nameDomain
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fab.nameDomain
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schwab.comDomain
tab.nameDomain
ty.nameEmail
[email protected]Phone
+1-602-355-3268Phone
+1-602-355-3426Phone
+1-977-4714934Phone
1-800-382-1774Phone
1-800.515-2157Phone
1-802-355-3428Phone
1-877-742-9488Phone
1-877453-7692Phone
1-888-888-6918Phone
1.602.355.5380Phone
1.877-742-9488Phone
17943282Phone
4819751Phone
9432112Wire Ref
Wire ReferenceWire Ref
Wire RequestWire Ref
Wire TransferWire Ref
Wire transfersWire Ref
wire requestWire Ref
wire requestsWire Ref
wire transferRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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