Case File
efta-01268325DOJ Data Set 10OtherEFTA01268325
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01268325
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
198ZZ: I 00- V.Li3
11VI_LN3ClIdN00
L000449AN0S
Ameritrade
Outbound Wire Request
(Domestic)
PO Box 2209 • Omaha, NE 68103-2209
Fox:
Please be aware that processing of this Letter of Instruction (L00 can fake up to one business day from receipt. Domestic wires (within the US.)
can take up to one business day to reach the receiving account. if there are any issues processing the wire, we will contact you via the secure
frleauecie Con On; inside your TO Arne:rayed° account.
1. DELIVERING ACCOUNT AND WIRE INFORMATION {Soo section
i.)..'./. fic..9Dort'
a. ID Anwgrade Account Number
D. I die on ID Arn&Mtlecfs AcC0unt
e. Nenve(a) of Oender(a):
d. AMOurd oI Weis:
50-411/4eCv
/ kt,
LLC
----refFP2y ?Ask.;
9
otio.000 tv
• Date to Send Wire:
K Savo the below wire instructions to my account for future use.
Log In to the secured website at tdameritrade.corriDepcolts & Transfers and use these Instructions °nano (Unit five per account)
7. S I ANOAND AND TWO-RANK WIRF INFORMATION (5,0o
to. cf
tic.); io
a. Corresponding Bank!
(ifappliteble)
b. Corresponding Bank ABA /Routing Number:
c. ReceMng Bark
0. ABAdtoulling Number:
P Ploel4A) CCz#,t
a. N °wigs) on Receiving Dank Moat
(no medals metro-nations)
( Receiving Rahn Account Number
a
• '16,2,PI)SE-S L LC_
3. ESCROW OR BROKERAGE \NIP: L
OlUdiAl ION
;
g. Receiving Bent
b. ABMIoudng Number:
e. niongagerf saw? •Inn a brokerage eimi Name:
d. Modgege‘eacw Fence or Mekong. rirmie Account Number ei Bank:
e. Name(*) on Receiving Mortgioe/Escronv or BrOkWage Arm Account:
(no itais &abbreviations)
I. Receiving Escrow Heflin leroncefloan Number or Brokerage Account or Order tamper
4. ADDITIONAL INFORMATION
Please use this section to note any additional reference information provided by the receiving financial institution, such as addresses for Escrow
Wves, reference numbers, order or invoice numbers, etc.
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
Pagel of 3
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EFTA01268325
Z98ZZ I 00VJ..43
X
Additional Account Holder's Signature:
L IZZI.000YIDANOS
1V11NaCIldNO0
5. SIGNATURES
We. the account owners. jointly and severally Indemnify a
hold harmless TO Arnaratede, Inc and 7T)Ameritrade Clearing, Inn and the dArldnns
the .0
rr,.n -Ti va.
a result of the clearing Am having effected transeolons pursuant to instructions given by
the
may be Marty end convInoVtg6r proven to have resulted from gross negagen09.
Printed Name:
zTeg4 ev Ep.skid
Printed Name:
°64Li-Lo _6_4110 /3-
Primed Name
Original signature required; electronic signatures andlor s unfurls fonts are not authorized.
8. INSTRUCTIONS
Section 1.
a. To locale your TI)Amerltrade account number, log Into your account and go to Client Services > My Profile > Personal Information.
b. II you are wiring horn a trust, corporate. or other entity account, the title of the account may not be your personal name. Please ensure you
are entering the appropriate name for the account on this line.
c. If the account is an Individual or Joint account, the title of the account win be the same as the name(s) of the sender(s). I.Mlh trust. corporate,
or other entity accounts, the names of the Authorized Agents on the account should be entered on this line.
d. The amount of the wire you wish to sand.
e. If you wish to schedule a wire for the future, we can do so vp to one month In advance.
Section 2.
a. Certain financial Instkutione may not have a direct relationship with the Federal Reserve. If this applies to you, your bank will eraelde you the
information for a Corresponding Bark through which they Will receive the wire.
b. The ABA/Routing number Is a nineidlgit identifier for U.S. Bank&
c. Please provide the full name of your Receiving Bank.
d.The ABA/Routing number is a nine dkllt identifier for U.S. Banks. If you are wane a corresponding bank to receive the wire, the receiving bank
may have an account number that has more or less than nine digits.
p Please enter the names on the remit/Ina hank amount newsy as they are registered at the receiving bank. If the receiving hank anntemt lilies
includes initials or abbreviated names, please also note the fun name of the receiving parties.
I. Please make sure to provide the appropriate receiving bank account number. Many credit unions have a main account number into wNch wires
can be received: II you are delivering the funds to a credit union; please contact them to verify the appropriate receiving Dank account number.
Section S.
a. Please provide the full name of the receiving bank.
0. The ABA/Routing number is a nlne.dlglt Identifier fur U.S. Banks. It you are using a corresponding Dank la receive vie wire, pease enter this
information In Sections 2a. and 2b.
c. Please provide the full name of your receiving mortgage/escrow firm or receiving brokerage firm.
d. Please make sure to provide the appropriate receiving bank account number for your receiving mortgage/escrow arm or receiving brokerage firm.
e. Please enter Me names on me recemng mortgage/escrow firm or receenng brokerage aim account exactly as they are registered at the tem.
If the receiving account title Includes initials or abbreviated names. please also note the full name of the receiving parties.
f. Please make sure to µuvkle the lenience number to which we will be crediting this wire. Mor (gage/escrow firms may designate this as &Ulm
a ate number, reference number, or loan number. Brokers wet typically have standing account numbers for regular clients, or may provide an
order number for •nne-riff nisrthreuts
Section 4. If your ReoeMng Bank has asked you to reference any specific Information outside the specific wire instructions. please enter that
reference information here.
Section S. Make sure that all authorized parties on the TD Arneritrade account have signed the form. IMPORTANT. To expedite the
processing of your request, please also provide a copy or the driver's license or state ID card for each signet
Page 2 of 3
TDA 923 VIM
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EFTA01268326
£98ZZ
-IVI_LNACIldNO0
l00014OAN0S
Ameritrade
Outbound Wire Request
(Domestic)
PO Box 2209 • Omaha, NE 68103-2209
Fax: 800-875-5485
Please be aware that processing of this Letter of Instruction (LOO can tote up to one business day from receipt. Domestic wires (within the U.S.)
can take up to one business day fO teach the receiving account. If there are any issues processing the wire, we will contact you via the secure
Moo..sawo Centex; Inakho jp‘ior TO Amster ode &wow&
1 DELIVERING ACCOUNT AND WIRE INFORMATION iSee
r
a. TD Amer trade Account Number
ratan)
b. TIM on TDAmaltrede Account:
is Romeo) of Sender(a)
50v-HE ek3u
rE/
•Jf'T-city LW ?of
° "°""yr lova Goo. ou
• Dale to Send Veiny:
ID Save the below Yee Instructions to my account for future use.
Log In to the nano website at tclamentrade.conYDeposits 8 Transfers and use these Instructions online (Limit five per account)
2
I Ari.flAkili AND TWO-RANK WIRE INV (912IVIATICIN
a. Commix/9ring Bank:
Of applicable)
b. Correapomeng Bank ABNRouting Number
c. Receiving Bank
d. ABArtiouung Number
o. t4onol(*) on Rocolving Bank Account
(no initiate Of 8001eivoat.O1S)
o. Receiving Bank
O. ABA/Roueng Number:
C. mongseortectow earl a brokerage Finn NOT,:
d. MenoirgeNgscswe remit or grolowagit Firm% nieceuM Monts at genic
e. Name(s) on RatabAng Moiloace/F-scrow o Brokerage Firm Account
(no initials or sebrevletbns)
f. ReceMng Escrow Fini/Relmence/Loan Number a Brokerage Account a Order Number.
4. ADDITIONAL INFORMATIO
Please use this section to note any acidltional reference information provided by the receiving financial institution, such as addresses for Escrow
Wires, reference numbers. order or Invoice numbers, etc.
Page 1 of 3
TDA 923 11114
9.4 SZ ZI t Z 9 raCi 5
6cd
4RekaiR9M
EFTA01268327
D98ZZIOOVJ..43
EIZZLOOlfilDANOS
1V11NaClIdNO0
5. SIGNATURES
We, me account owners. jointty and savenely Intl
•
held heemelre 773 Amerifrode, Inc end TV Amerflnola Cleating Me. end the divisions
thereof,
' , suit, demand
Nay &serest& of the clearing firm having effected transactions pursuant to hstructIons Olsen by
y be dearly and convindngly proven to have resulted from gross negligence.
Eimer'
DAC
as
a to:
Printed Name:
Delos
X
Additional Account Header's Signature:
Printed Name:
Datix
Original signature required; electronk signatures andlor signature fonts are not authorized.
6. INSTRUCTIONS
Section 1.
a. To locale your TD Amentrade account number, log In lo your account and go to Client Services > My ProNe > Personal information.
0.1f you are wiring from a trust, corporate, or other entity account, the title of the account may not be your personal name. Please ensure you
are entering the appropriate name for the account on this line.
c. If the account Is an IndMduat or Joint account, the title of the account will be the same as the name(s) of the sender(s). With trust. corporate.
or other entity accounts, the names of the Authorized Agents on the account should be entered on des line.
d.The amount of the wire you wish to send.
e. If you wish to schedule a wire for the future, we can do so up to one month In advance.
Section 2.
o. Certain finonciol instflutiono may not have a direct relationship with the Federal Reserve. If this applies to you, your bank will provide you the
information for a Corresponding Bank. through which they wig receive the wire
to. The ABA/Routing number Is a nine-digit identifier for U.S. Flanks.
c. Please provide the full name of your Receiving Bank.
d. The ADAllouting number Is a nine-digit Identifier for U.E. Dank,. If you am using a corresponding bank to receive the wire, the receiving bank
may have an account numb& that has more or lass than nine digits.
0. P10360 enter the names on the receMng bank account exactly as they are registered at the receiving bank. If the receMng bank account 11410
Includes Initials or abbreviated names, please also node the full name of the receiving parties.
f. Please make sure in provide the F.pirnpriala receiving bank amount number Many credit °Mons have a main acrsaunt number Into which wires
can be received; if you are delivering the kinds to a credit union: please contact them to verity the appropriate receiving bank account number.
Section S.
a. Please provide the kill name of the receMng bank.
b. 1 he ABArttouting number Is a nine-ogit identifier for U.J. Banks. fir you are using a corresponding bank to receive me wire, please enter this
information In Sections 2e. and 2b.
c. Please provide the full name of your retasiving nth Wage/eat:low firm of ivuthiny laukis age rem.
d. Please make sure to provide the appropriate receiving bank account number for your receiving mortgage/escrow firm or receiving brokerage firm.
0. Please enter the names on the receiving mortgage/escrow firm or receiving brokerage firm account exactly as they are registered al me arm.
If the receiving account title Includes initials or abbreviated names, please also note the full name of the receiving parties.
I. Please make sure to provide the reference numoer cowmen we wit De crediting this wire. Mortgage/escrow firms may designate tills as ettner
a file number, reference number, or loan number. Brokers will typically have standing account numbers for regular clients, or may provide an
order number for •oneafP purchases.
Section 4. If your Receiving Bank has asked you to reference any specific Information outside the specific wire instructions, please enter that
reference information nee.
Section S. Make sure that all authorized parties on the TO Amain:ads account have signed the form. IMPORTANT: To expedite the
processing of your request, please also provide a copy of the driver's license or state ID card for each signer.
std stir 910Z190r90 910 9 Sod
Page 2 of 3
TVA 92311n4
aced
:0.1.
1101j
(s 'NS LIPSanead
EFTA01268328
IffiffteRitli Kiln 5)
Fax: (648)150-0954
To:
Fax: +1 ‘8001 875-5485
Par 5 of 5 05408,2015 12:28 PM
CONFIDENTIAL
SDNY_GM_00012214
EFTA_00 I 22865
EFTA01268329
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax: 800-875-5485Phone
1 875-5485Phone
800-875-5485SWIFT/BIC
INFORMATIONWire Ref
WIRE INFORMATIONWire Ref
Wire RequestWire Ref
referenceWire Ref
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