Case File
efta-01403507DOJ Data Set 10OtherEFTA01403507
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403507
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authonies and directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex Brown" or ■'DBAa"! to follow the below asset movement
instructions
K you wish to request multiple wires, checks, journals or Tree delivenes.
please use the long torm
DBAS Account Name NES. LLC
Account # 429S3758
Journal
0 Journal Funds in the amount of S
LJ Journal Holdings:
Qty/Syrnbol/Security:
Oly/Symbol/Secutily;
Q Journal All Holdings
To DBAB Account #,
Account Name
Wire
Q Wire federal funds m the amount of $ 2478.90
First Command Bank
To Bank Name
City / State
ABAS
111993695
Further credit to Intermediary Rnancial Institution (Optional)
Account #m
Nil me.
Ultimate Benefiijav Information:
Bencinary Name Maritfls S McCorguodale
2648087
AcoDunt#:
FreeDeGverias
Q Please deliver the securities indicated below is
exD reimb and services 4/20-5/01/15
Additional Instructions
DTCC#
Name of Receiving Firm
Account Name'
Check
Q Issue a check m the amount Of S
Reapient's Name
Reopieni's Maitng Addiess'
payable to-
I
EFTA01403507
at Receiving Firm
Account Number.
Oty/Sym bol/Secul ily
Qtv/Symbol/Securtty
Standing Authorization
Q the undersigned hereby requests that this authoiization act as a standing
authorization. The undersigned understands and agrees that this aulhohzation
will
remain in etfecl until Deutsche Bank Alex Brown requests a new
authorization. The undersigned authonzes Deutsche Bank Alek. Brown to issue
the wire,
check or journal on the
LJ 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 the above listed accounts The undersigned will provide verbal
instructions as to the dale 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 journaf, the undersigned hereby authorizes Deutsche Bank Alex Browtr 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 verify the authonzation and
accuracy of verbal instructions
day of
for a term of
The undersigned hereby acknowledges that (il the information contained in
this form is complete and accurate to the best knowledge of the undersigned,
and <ii) the
undersigned Is responsible for the method of transmission of any
instructions issued pursuant to this authonzation. If the undersigned elects
to transmit any such
instructions via lax (including desktop fax), via email or as an image
atlachment to email (e.g , as a PDF, TIF or other image of such
instructions!, the undersigned
understands and agrees that the undersrgned bears the nsk of loss arising
irom such method of transmission in the event of transmission errors,
misunderstandings,
impersonations, transmission by unaulhonzed persons, forgery or intercepts.
For trusts or other eniilies the undersigned further acknowledges that the
undersigned is
authorized to issue the above asset rnovement instructions under the terms
of the governing documents and 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 authorization and/or any mstiuctions that may be
given to Deutsche Bank Alex Brown pursuanl to this authonzation (including
any standing
EFTA01403508
authorization).
The undersigned understands that Deutsche Bank Alex Brown may, but is not
required to, seek venlicalion of the undersigned's insiruclions by call back
and Ihal
Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such
instructions (including standing instructions) given pursuant to this
authorization, without
incurring any liability, if Deutsche Bank Alex Brawn has reason to believe
such instructions (or standing instructiansi have not been provided by the
undersigned The
undersigned further understands that Deutsche Bank Algjt Brown retains the
nghl to refuse to execute any instructions lo transfer funds or securities
to any accoont(s)
pursuant to this authorization V
bearing onginal sigrtature(s) of the undersigned
t v/n ten insKfict
Darren K Indyke
05*01-2015
t
^ Print Name
toe
SiQ'
Print Name
Dale
Signature
111 I III mil
LOA
10-PWM-01 775
I III III
(12/10)
EFTA01403509
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