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efta-01405290DOJ Data Set 10Other

EFTA01405290

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Unknown
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DOJ Data Set 10
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efta-01405290
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
High Risk Media - Callback Verification Method of lnttl^^l^lf,- OTax D Erm„-}ii £rindernnification Agreement on Recipient of Client Instructions: Signature Verified ^Ol?erified Account has sufficient c pT'ransaction consistent w/expcct Deutsche Bank Private Wealth Management h Ivlty CJ^nature Verified £?faller Authenticated ^Verified Account/Aniount/Recipient Mldw the tve(A Authorization for Asset Movement For Non-Retirement Accounts Approver/ Caiiback Tha undersigned hereby authorizes end ditecis Deutsche Bank Alex. Brown ("Deutsche Bank If you wish to request multiple wires, checks, journals or free deliveries, please use the long It DBAB Account Name; Southern Trust Company Inc. Account #: 44129244 Ue*. Brown" or "DBABjif-ta Ic ^tllenl/Auth SlgnatorviX^ _ below asset movement insttuction ' re.U-yQ(lP' M. hirirvi* / Or Name () c U JoLirne Q Journal Holdings; Oty/Symbol/Security: _ Qtv/Symbol/Security; _ Q Journal All Holdings To DBAB Account *. Wire EFTA01405290 (Z1 Wire federal funds in iha amount of £ 3.000.001.76 To Bank Name: First Bank. Puerto Rico City / State: ABA #; A A Further credit to Intarmediatv Financial Inatilutlon (Optional) Account If; Name: Account Name: Ultimate Benefnaty Information; BeneficiffvNanw IGO Company LLC Account ft Addioonal Inseucuons: 7171030625 Free Dellvalas K Please deliver the securities indicated below to: DTCC0- Name of Receiving Fam: Chedt Q Issue a check in the amount of S Redolent's Name; Reopionl's MaBng Address: Account Name: payable to: Account Number: at flecaivtng Firm Qty/SvmbolfSeciirity: Qiy/SvmbolfSecutity; Standing AuthorizBtion ID The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authorization will ramain in elleci until Deutsche Bank Atax. Brown raquosis a new auihonzalion. The undersigned authoiizes Deutsche Bank Alex. Brown to issue the wire, _ check or Journal on theday of . . CJ Tha undarsignad furthsr eulhorizos Doulscha Bank Aex. 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 data and the amount of the wire, check or lOurnai. If the undersigned decides to vary either the date or the amount of the wee, check or lournal, the undersigned hereby authorizes Deutsche Bank Aex 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 instructions for a term of EFTA01405291 Z' Tha undersigned hereby acknowledges that (i) the information contained in this lonn is compiete and accurate to tha best knowledge of the undersigned; end (ii) the undersigned Is responsible for the mclhod 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 altochmem lo email (e g.. as a PDF, TlF or other image of such instructi'onsi, the undeisigned understands and agrees that the undersigned bears the risk of loss erising from such method of transmission In the event of transmission errors, misunderstandings, impersonations, transmission by unauthorized persons, forgery or intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is authorized to Issue the above asset movement insiruci'ons under lha leims of the governing documents and any applicable laws. The undersigned hereby releases end holds harmless Deutsche Bank Alax. 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 complience with this aulhorizeiion and/or any instructions that may be given lo Deutsche Bank Alex, Brown pursuant to this authorization (including any standing auihorizalion). The undersigned understands that Deutsche Bank Aex. Brown may, but is not required to, seek verilicetion of the undersigned's [nslrucUons by call back and that Deutsche Bank Aex. Brown may Irt its sole discretion refuse to execute such instructions (including standing instructions) given pursuant to this auihonzalion, vvithout incurring any liabilliy. if Deutsche Bank Aex. Brown has reason to believe such instmclions (or slanding instructions) have not been provided by the undarsigned. The undersignsid further understanjE that OBtHgcbFrnk Aex. Brown retains the right to lefusa to execute any mstruolions to transfer funds or seouniies to any account(s) pyrsuenl lo this aulhonzaiicn^itjioul xfnttynpi^clions bearing original signature(s) of lha undersigned. L% Darren Indyke 12-4-2014 Date Print Name Signature Print Name Dale Signature III I III lill I I III III LOA EFTA01405292 10-PWM-0177S(1?/10) EFTA01405293

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IPv43.000.001.76
Phone4129244
Wire RefWire EFTA01405290
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