Case File
efta-01400185DOJ Data Set 10OtherEFTA01400185
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400185
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby aulhonzes and direcis Deutsche Bank Alex, Brown
("Deutsche Bonk Alex. Brown" or "DBAB") to follow the below asset movement
instructions.
If you wish to request multiple wires, checks, journals or free deliveries,
please use the long form,
DBAB Account Name; MFS. I 1 R
Account #:
Journal
Q Journal Funds m the amount of S
[D Journal Holdings:
Qty/Symbol/Seouiity
Qty/Symbol/Secuiity:
Q Journal All Holdings
To DBAB Account #:
Account Name:
Wire
Q Wire federal funds in the amount of $ 2094.77
First Command Bank
To Bank Nai
Cit Slate;
ABA #•
Further credit to Inteimediary Hnencial Inatftution (Optional)
Account#:
Name'
UttimalB Banefidary Infanialioo:
Berdiostry f^nv:
Account#:
Aiuiuinai instiuctbrB: GXP rflimb and SBrvICflS 5/19/14-5/30/jj
FreeDdwriea
Q Ffease deliver the securities indicated below to:
Dice#'
Name of Receiving Firm:
Accouni Name
Oock
Q Issue a check in the amount of $
RedpienfsNama:
Recipient's Maiing Address:
payable to:
Accovri Number:
at Receiving Firm
Oly/Symbol/Security;
EFTA01400185
Oiy/Symbol/Security:
Slandhg AuthontsBoi
Q The undersigned hereby requests that this authorization act as a standing
aulhonzaiion. The undersigned undersuinds and agrees that this auihorizalion
will
remain in effect until Deutsche Bank Alex. Brown requests a now
auihorizalion. The undersigned authorizes Deutsche Bank Alex. Biown to issue
the wire,
check or journal on theday
of
d The undersigned further authorizes Deutsche Bank Alex. Brown to accept
verbal instructions from the undersigned to wire funds, issue checks or
Journal
funds lo/lrom the above listed accounts. The undersigned will provide verbal
Instructions as to the date and the amount of the wire, check or journal. If
the
undersigned decides to vary either the date or the amount of the wire, check
or journal, the undersigned hereby auihorizes Deutsche Bank Alex, Brawn to
accept the verbal Instructions from the undersigned regarding the change or
changes. The undersigned further understands and agrees to comply with the
procedures of Deutsche Bank Alex. Brown to venfy the authorization and
accuracy of verbal instructions
for a term of
The undersigned hereby acknowledges that (i) the intormallon contained in
this form is complete and accurate to the best knowledge of the undersigned;
and (ii) the
unoersigned is responsible for the method of transmission of any
instructions issued pursuant to this authorization. If the undersigned
elects to transmit any such
instructions via fax (including desktop fax], via email or as an image
altachment to email (e.g., as a PDF, TIF or other image of such
Instructions), the undersigned
understands and agrees that the undersigned bears the risk of loss arising
from such meitiod of iiansmissiort m the event of tranamission errors,
misundcrsiandings,
impersonations, transmission by unauthorized persons, forgery or intercepts.
For trusts or Other onlilias, the undarsignad further acknowledges that the
undersigned is
authorized to Issue the above asset movament instructions under the terms of
the governing documents end any applicable laws The undersigned hereby
releases and
holds harmless Deutsche Bank Alex Brown from and against loss from any
action, claim or demand of any person as a result of Deutsche Bank Alex.
Brown's receipt of
or compliance with this aulhonzaiion and/or any mslruclions that may be
given to Deuiscrie Bank Alax. Brown pursuant to this auihorizalion
(including any standing
authorization).
The undersigned understands that Deutsche Bank Alex. Brown may, but is not
required to. seek venricabon of the undersigned's instructions by call back
and that
EFTA01400186
Deutsche Bank Alex. Brown may in Its sole discretion refuse to execute such
instructions (including standing instructions) given pursuant to this
authonzallon, without
incurring any liability, if Deutsche Bank Alex. Brown has reason to believe
such instructions (or standing Instructions) have not b^n provided by the
undersigned. The
undersigned further underslands that Deutsche Bank Alex. Brown retains the
right to refuse lo execute any insiruoilons to transfer funds or securities
to any accountfsl
pursuant lo this authorization without written insiruehons bearing original
srgnatura(s) of the undersigned
v.OijUa/y1-^ Darren K Indyke
06-03-20U
A JL.
Prinl Name
DfluT
Pnnl Name
Dale
Signaiura
LOA
10-PWM-01 773 (12/10)
EFTA01400187
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