Case File
efta-01470943DOJ Data Set 10OtherEFTA01470943
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01470943
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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 undersigned hereby authorizes and directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex Brown" or "DBAB") to follow the below asset movement
instrucUons.
tf you wish to request multiple wires, checks, journals or free delivenes,
please use the long form.
DBAB Accou
*rati K In dyke PLLC
Account #:
Journal
ID Journal Funds in the amount of S
Q Journal Holdings:
Qty/Symbol/Secuiity;
Otv/Symbol/Secunly;
Q Journal All Holdings
To DBAB Account #:
Account Name:
Wire
Q Wire federal funds in the amount of S 25,000
To Bank Name: TD Bank
City! Stale:
ABA #:
031201360
Further crodh to Intermediary Hnancial Inathution (Optional)
Account #:
Name
Ultimata Beneficiary Informalion;
BeneliciatvName: DaiTOn K Indvke
Account#:
Ariitionaiinstructxxis: Bxp reimbursement
7858200657
Free De£veries
Q Please deliver the securities indicated below to.
DTCC#:
Name of Receiving Firm:
Accrtunl Name:
Oieck
Q Issue a check in the amount of S
payable to:
Recipient's Name:
Raapient'sMailng Address:
Accouni Number:
at Receiving Rrm
oiv/Symboi/Securily:
aiy/Symbol/SeCUrity:
EFTA01470943
StancGng Authorizaioi
Q The undersigned hereby requests that this authorization act as a standing
authorization. The undersigned underslands and agrees that this
authorization will
remain in eifeci until Deutsche Bank Alex. Brown requests a new
auihorlzation. The undersigned authorizes (Teuische Bank Alex. Brown to
issue the wire,
check or journal on the
Q The undersigned further authorizes Deutsche Bank Alex. Brown to accept
verbal instructions from the undersigned to wire funds. Issue checks or
journal
funds lo/from the above listed accounts. The undersigned will provide verbal
instructions as to the date and the amount of the wire, check or joumat. If
the
undersigned decides tc vary either the date or the amount of the wire, check
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 of verbal instructions.
day of
for a term of
The undersigned hereby acknowledges that (i) the information contained in
this form is complete end eocurole 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 authorization. If the undersigned
elects to transmit any such
instructions via fax [including desktop fax), via email or as an image
auachment to email (e g., as a PDF, TIF or other image o( such
instructions), the undersigned
understands and agrees that the undersigned beats the nsk of loss arising
from such method of transmission in the event of transmission errors,
misunderstanrfings.
impersonations, transmission by unauthorized persons, forgery or intercepts.
For trusts or other entities, the undersigned further ackrowiadgas that the
undersigned is
authorized to issue the above asset movement instructions under the terms of
the governing documents end any applicable laws. The undersigned hereby
releases and
holds harmless Deutsche Bank 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 Deutsche Bank Alex. Brown pursuant to this authorization Oncluding
any standing
authorization).
The undersigned understands that Deutsche Bank Alex. Brown may, but is not
required to, seek verification of the undersigned's instnjctions by call
back and that
EFTA01470944
Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such
instructions (including standing instructtons) given pursuant to this
authorization, without
incurring arry liability, if Deutsche Bank Alex. Brown has reason to believe
such instructions (or standing instructions) have nol been provided by the
undersigned. The
undersigned further underslands Ihat^u " "
pursuant to this authorization witpog/fwrittofNn
^.c(v!
tsche Bank AFex. Brown relains the right io refuse to execute any
insiruciions to transfer funds or securities to any acoount[s)
^ng original signaiure(s) of the undersigned.
Darren K Indyke
9-12-2014
^^nenfre
."T. j i. a
Print Name
Date
Print Name
Date
Signature
LOA
10-PWM-01775(12/10)
EFTA01470945
Technical Artifacts (3)
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Phone
7858200657Wire Ref
Wire federalForum Discussions
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