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efta-01448044DOJ Data Set 10Other

EFTA01448044

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DOJ Data Set 10
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efta-01448044
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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 undersoned hereby authorizes and directs Deutsche Bank Alec Brown rDeutsche Bank Alex. Blown' or "DRAB" to follow the below asset movement instructions. If you with to request mteripte •wires. Checks. journals or free deliveries. please use the long form. DBAB Account Name Southern Financial LLC Account N. Wire a ;We federal funds in the amount of $ 109.996.00 To Bank Name Deutsche Bank Trust Co. Americas City / Stale New York. NY ABA a. Further credit to Intermediary Financial Institution (Optional) Account N. lira Ultimata Beneaciay Information: Benstioay Nee. Deutsche Bank AG. London IDEUTGB2L) Acmunt a. Ackhrorse hstruatne Check K Issue a chef.* in the arnuant of etagere's Name shalt to Reopent F. Mahn.' Ackfreqs Journal K Journal Funds n the amount of S K Journal firedogs O:y/Symbol/Security. Oly/Symtici/Secunly. 3 Journal MI Holdings To DRAB Account •: Account Name. Roe Delherke Please deliver the securities indicated below MCC.. Name of Receiving Firm. Account Name Account Number. al Receiving Firm O•.y/$ymbol/SecuuPy. Dry/Symbol/Security. Standing AlettOftiltal K the undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authorization will reman in effect until Deutsdie Bank Alex. Brown requests a new authcrizaion the undersigned authorizes Deutsche Bank Alec Brown to issue the wire. check or learner on the day of for a term of K the undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wee funds. issue checks or journal funds Maroc?) the above hSled acr.ounts undersigned will provide verbal instructions as to the date and the amount of the ware, check or journal. If the undersigned decides le vary either the dale or the amount of Ihu wire cher.* or journal. the undersigned hereby authorizes Deutsche Bank Alex Brown to accept the verbal nstrucuons from the undersigned legarding 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 of verbal instructions The undersigned hereby acknovAedges that 01 the information contained in this form is complete and accurate to the best knowledge of the undersigned. and Olt the undersigned et responsible lot the method of Iran:mission of any instructions issued pursuant to this authorization. II the undersigned elects to transmit any such instructions via lax (including desktop fad via email or as an image attachment to email (e 9.. as a ODE. TIF or other entge of such instructions). the undersigned understands and agrees that the undersigned beers the risk of loss arising from such method of transmission in the event of transmission errors. misunderstandings. impersonations. transmission by unauthorized persons. forgery or intercepts. kor trusts or other entities. the undersigned further acknowledges that the undersgned is authorized to issue the above asset nsovernent instructions under the terms of the governing documents and any appIttehle laws. the undersigned hereby releases and holds harmless Deutsche Bank Alex. Blown from and against loss from any action. dam or demand of any person as a result of Deutsche Bank Alex. Bremn's receipt of or compliance with this authorization ander any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization Including any standing autnonealioni. the undersigned understands that Deutsche Bank Alex Brown may but is nor 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 pursuant to this authorization. without incurring any liability. if Deutsche Bank Alex. Brown has reason to believe such instructions tor standing instructional have not been provided by the undersigned. The undersigned further understands that Deutsche Bank Alex. Brown retains the tight to refuse to execute any instructions to transfer funds or securities to any account(s) pursuant to this authorization without written instructions bearing original signatureis) ol the undersigned. Signature Print Name Date Signature Print Name Date III I III I III III LOA 10.PWIO-0177S02/10) CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0102881 CONFIDENTIAL SDNY_GM_00249065 EFTA01448044

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