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efta-01424182DOJ Data Set 10Other

EFTA01424182

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Unknown
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DOJ Data Set 10
Reference
efta-01424182
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5
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
EFTA01424182 High Risk Med.)^ Callback Verification !fly K cnail Deutsche Bank Private VVeaitii Mnnagemoni f V'hoci of Inittotiniv •""jPtfeTT^aifica [ion ;.greerr er.t on file EICSjefiature Ve(ifi<;d Zl"Wfied Account has sufficient cash Ol^nsactioR consistent w/expected activity Rc-cl;'ient of Client Instructions: Authorization for Asset Movement For Non-Retirement Accounts *??TClE^#f^^ovemeni irtstruciions. CJCaIls«Tuthentlcated aerified Account/Amount/Recip lent The undersigned hereby authorizes and TDcutschc Bank Alex. E If you wish to request multiple wires, please use the long form. DBAS Account Name; Southern Accounto: 44129244 to loll lr/»/A^ /roc, Cllent/Aulh Sienatorv^gs/V^-" Phrro it- Journal Wire Q Wire federal funds in the amount of S 23,000.000 To Bank Name: Bank of New York City f State; A8A#; directs Deutsche Bank Alex. Brown checks. (Oumals or iree deliveries, Trust Company inc. Q Journal Ffiricls in 0 Journal Marr.c (P-ini^ Oly/SymbolfSccomy;- _ Oiy/Sytnbol/Secuti!y: Journal All Holdings 021000018 Furtiier credit to Intermediary To DEAD Account«. Account #: Name: Rnancial Institution (Optional) EFTA01424183 Account Name; Ultimate Beneficiary Information: Beneficiary Name PorShing LLC 890-51238-4 Account tk Additionaliftsiiuctions: For Further credit to : The Haze Trust Free Defiveiies Q Please deliver (he securities indicated below to; Account number OTCC#- Nome of Receiving Rrnv Check Q Issue a check in the amount of S Recipieni'sName: Redpieni's MaiSng Address; AccouT>t Name; payable to; at Receiving Rrm Account Number: Oly/Symbol/Sccutiiy: Oiy/Symbol/Security: Siandirrg Authorization Q The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authorization will remain in effect until Deutsche Bank Alex, Brown requests a new authorization. Tlic ui'Oersigned auihonzos Deutsche Bank Ale*. Brown to issue the wire, check Of journal on the 0 The undersigned further authorizes Deutsche Bank Alex. Brown to acccoi verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts The undersigned '/rill provide verbal msiruciions as to the date and the amount ol the wire, check or journal. If the undersigned decides to vary either the date or the amouni of the wire, chock or journal, 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 verify the authorization and accuracy ol verbal mstruciicns. day of for a term of The undersigned hereby acknowledges that (i) the information contained in this form is complete and accurate to the best knowledge ol the undersigned; and (ii) the undersigned is responsible for the melhotf of transmissiort of any instructions issued pursuant lo this auihorizalion II thi2 undersigned dccis to transmit any such instructions via fax (including desktop fax), via email or os an image attachment to email (c.g.. as a PDF. TIP or other image of such EFTA01424184 instructions), the undersigned understands and agrees that the undersigned bears the nsk of loss arising 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 funher acknowledges that the undersigned is authorized to issue the above asset movement instructions under the terms of the governing documents and any appiicable laws. The undersigned hereby releases and holds harmless Deutsche Bonk Alex. Brown from and against toss 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 instructions that may be given to Oeulsche Bank Aicx. Brown pursuant to this authorization (including any standing authorization). The undersigned understands that Deutsche Bank Alex. Brown may. but is not required to, seek verification of the undersigned's instructions by call back and that Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such instructions (including standing instructions) given pursuam to this authorization, 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 sQCuiiiies lo any accouni(s) pursuant to this authorization without written instructions bearing original signalurn(s) of the undersigned. Darren Indyke • Print Name 11-22-16 I Date ignatura Da« Prim Name Signature III I III nil 11 III III LOA 10-PWM-01775(12/10) Cynthia Rodri uez bellaklein [ ] Tuesday, November 22, 2016 2;13 PM Cynthia Rodriguez Darren Indyke; Richard Kahn DB STC 9244 The Haze Trust EFTA01424185 doc01074320161122140457.pdf From: Sent: To: Cc: Subject: Attachments: Cynthia, Please process the attached wire and email fed reference when available. Thank you, Bella Tel: 212-971-1307 Begin forwarded message: From: Date: November 22, 2016 at 2:05:00 PM EST To: CS 3051ci [00:17:c8:25:f3:53] 1 EFTA01424186

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

MAC Address00:17:C8:25:F3:53
Phone212-971-1307
Phone2140457
Phone4129244
Wire RefWire federal
Wire Refreference

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