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efta-01401439DOJ Data Set 10Other

EFTA01401439

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Unknown
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DOJ Data Set 10
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efta-01401439
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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 undeisigned hereby authorizes and directs Deutsche Bank Alex Brown ("Deutsche Bank Alex. Brown" or "DBAO' I to (ollow 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: NES. LLC Account #: Journal Q Journal Funds in the amount of $ K Journal Holdings. Qty/Symbol/Security: Oty/Svmbol/Secority: 1_] Journal All Holdings To DBAB Account #; Account Name: Wire [Zl Wire federal funds in the amount of $ 4.745.91 To Bank Name: Capital One Bank City / State: ABA#: 021407912 Further credit to Intermediary Rnancial Institution (Optional) Account #: Name: Ultimata BenelkJaiY Infomtation: vHamfl 25th Street AudIo Design Systems Inc Account#: Additional Instructions: Work Order # 145 - Final Payment 2015 Denali Free DeBueries L3 Please deliver the secunties indirtsted below to: DTCC#. Name of Receiving Firm. Account Name. Check K Issue a check in the amount of $ Reopienfs Name: Recipient's NlaSing Address' payable to: Account Number: at Receiving Firm Qtv/Svmbol/Secunty: EFTA01401439 Qty/Symbot/Securitv: Standing Authorization Q The undei signed hereby requests that this authorization act as a stand mg authorization. The undersigned understands and agrees that this authorization will remain in ellecl until Deutsche Bank Alex. Brown requests a new authorization. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire, check or jourrtal on theday offor a term of. Q The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from tha above listed accounts. The undersigned wUI provide verbal instructions as Id the date end the amount of the wire, check or journal. II the undersigned decides to vary either the date or the amount of the wire, check or loumal, the undersigned hereby authorizes Deutsche Bank Alex. Brown 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 rnstruclions. The undersigned hereby acknowledges that (i) the information contained in this form is complete and accurate to the best knowledge of the undersigned: and (ii) the uiideisigned is responsible for the method of transmission of any instructions issued pursuant to this authorization. If the undersigned eiecis to transmit any such instructions via fax (including desktop fax), via email or as an image attachment to email (e g . as a PDF, TIF or other imaga of such instructions), the undersigned understands and agrees that the undersigned bears the risk of loss ansing from such method of transmission in the event of transmission errors, misunderstandings, impersonations, transmission by unauthorized persons, forgery or intercepts. For tnjsts or other entities, the undersigned further acknowledges that tha undersigned is authorized to issue the above asset movement instructions under the terms of the governing documents and any applicable laws. The undersigned hereby releases and holds harmless Deutsrdte Bank Alex. Brown from end 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 auihonration and/or any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing authorization). The undersigned understands that Deutsche Bank Alex. Brown may, but is not required to, seek venfication of the undersigned's instructions by call back and that Deutsche Bank Alex. Brown may in Its sole discretion refuse to execute such inslruciions (including standing instructions) given pursuant to this EFTA01401440 authonzation, without incurring any liability, if Deutsche Bank Alex. Brown has reason to believe such instructions (or standing instructions) have not been provided by the undersigned The undersigned further understands that Deutsche Bank Alex, Brown retains the right to refuse to execute any instructions to transfer funds or securitres to any accountls) n^nt to this authorization wiiftoui written insv^ctions bearing original signature(s) of the undersigned. Darren Indyke Signature 0 pu 7-28-2015 Prim Name Date Print Name Signaturs Date LOA lOPWM-Ol 775 (12/10) EFTA01401441

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