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Case File
efta-01403507DOJ Data Set 10Other

EFTA01403507

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403507
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
\n 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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