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efta-efta01400565DOJ Data Set 10Correspondence

EFTA Document EFTA01400565

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DOJ Data Set 10
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efta-efta01400565
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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 T>ie undersigned hereby authorizes and directs Deutsche Bank Atex. Brown ("Deutsche Bank Alex, Brown" or "DBAB") to follow the below asset rnouernent mstrucuons. If you wish to request multiple wires, cheeks, journals or free deliveries, please use the long form. DBAB Account Name: NES. LLC Account #: Journal Q Journal Funds in the amount of S Q Journal Holdings: Qty/SymbolfSecurity: Qty/Symbol/Secumy: Q Journal All Holdings To DBAS Account #: Accouni Name: Wire Wire federal funds m the amount of $ 2274.34 To Bank Name: First Command Bank City / State: ABA*. Further credit to Intermediary Financial Institution (Optional) Account #m Name: UllimatB Benefidary Inftjmation; Benetoaiy Namn: Account#: Additional Instructions: exp rslmb and services 01/26-02/13715 Free Deirvortes 0 Please deliver the secutiues indicated below to: DTCC#: Name of Receiving Firm: Account Name: Check Q Issue a check in the amount of $ fleopient'S Name; Recipient's Matrig Address; payable to: 1 at Receiving Firm Account Number; Qty/Symbol/Security: EFTA01400565 Qty/SymboifSecortty: Standing Aufholiizatian Q The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authorization will remain in eflect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned authttnzes Deutsche Bank Alex. Brown to issue the wire, check or journal on the Q The undersigned lurthcr authorizes Deutsche Bank Alex, Brown to accept verbal instructions liom the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts. The undersigned will provide verbal instructions ea to the date 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 journal, the undersigned hereby authorizes Deutsche Bank Alex. Brcxvn to accept the veibal 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 rnstructions. for a term of day of The undersigned hereby acknowledges that {it the information contained in this form is complete and accurate to the best knowledge of the undersigned; and (li) the undersigned is responsible for the method of transmission of any Instructions issued pursuant to this authorization, II tha undersigned elects to transmit any such instructions via fax (including desktop fax), via email or as an image attachment to email (e g., as a PDF. TIF or other image of such instructions), the undersigned understands anti agrees that the undersigned bears the risk of loss arising from such molhod of transmission in the event of transmission errors, misundeisiandings. impersonations. transmission by unauthorized persons, forgery or intoreepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is authorized to issue the above asset rrvovement instructions under the larms of the governing documents and any applicablo 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 8ny instiuciions that may ba given to Deutsche Bank Alex Brown pursuant to this authorizabon (including any standing authorization). The undersigned understands that Deutsche Bank Alex Brown may, but is not required to, seek verilicehon of tl'e undersigned's instructions by call EFTA01400566 back and that Deutsche Bank Aiex Brown may to its sole discretion refuse to execute such instructions (including standing instructions) given pursuant to this authorization, without incurring any liability, it Deutsche Bank Alex, Brown has reason to believe such inshuclions (or sianding insirucuons) have not been provided by the undersigned The undersigned Further understands that Deutsche Bank Alex. Brown retains the fight to refuse to execute any instructions lo transfer lunds or secumies to any account(s) pursuant to this auinonzatian/vilhoew^inen instruqppns^siring original signatuiels) of the undersigned M Darren K Indyke 02-13-2015 Date Print Noms Date' Print Name Signature III mill I mil III LOA 10-PWM-01775 (12/10) EFTA01400567

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