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efta-efta01401328DOJ Data Set 10Correspondence

EFTA Document EFTA01401328

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DOJ Data Set 10
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efta-efta01401328
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
High Risk Me^ . Callback Verification Deutsche Bank Private Wealth Management of initiation: Agreement on 0^gnsture Verified Recipient of Client Instructions: Qwifled Account has sufficient dbBWm I^jTransactbn consistent w/expected activity Authorization for Asset Movement For Non-Retirement Accounts Approver/ o£SbEetn" or "DBAB") ^nature Verified movement instruction 1 called Account/Amount/Recipient (.Kent/Aum sitinatofv; r Ills undersigned hereby authorizes and directs Deutsche Bank Alex. Brown fDeutsche Bank A II you wish to request multiple wires, checks, journals or free deliveries, please use the long fo DBAB Account Name: Jaffrav E EPStcifl Account #: m. Sfff 3-LSy Timert T^OateTT rmCnelh T Jouma Q dot K Jui Name (Print): Wire . Nam [(Cfript): Q Wire lederal funds in the amount of $ 50,103.16 To Bank Name: First Bank Puerto Rico City / State; nal ApprJ"cr/Callbacfc Signal nature ure St Croix Branch EFTA01401328 Qly/Symbol/Securily: OtYfSymbol/Sacutity; K Journal All Holdings ABA#: Further credit to Intermediary Financial Institution (Optional) Account #; Name: Ultimate BanefidatY Infotmation: Beneficiary Name: Bohlke International Airways. Inc. To DBAB Account #; Account Name; Account#: Free DelK/etieB C] Please deliver the securities indicated below to: Additional Instnjotions; DTCC#; Name of Receiving Firm: Account Name; Check Q Issue a check in the amount of $ Redpienl's Name: Recipient's Mailing Address: payable to: at Receiving Firm Account Number: Qty/Symbol/Seourity: Dly/Symbol/Seourity: Standing 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 elfect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire, check or journal on the K The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbel 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 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. 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. for a term of EFTA01401329 day of The undersigned hereby acknowledges that (i) the information contained in this form is complete and accurate 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 attachment to email (e.g., as a PDF, TIF or other image of such instructions), the undersigned understands and agrees that the undersigned bears 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. For trusts or other entities, the undersigned further acknowledges that the undersigned is authorized to issue the above asset movement instructions under the terms of the governing documents and any applicabla 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 any instructions that may be given to Deutsche Bank Alex. 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 pursuant to this authorization, without incurring any iiabillly, it Deutsche Benl^ex. Brown has reason to believe such instructions (or standing instructions) have not been provided by the undersigned. The undersigned ruriqei qhderstands that^utsche Bank Alex. Browm retains the right to refuse to execute any instructions to transfer funds or securities to any account(s) pursuant to this ^iiJ^izBtion wlili^ ywij^ei;Instructions bearing original signature(s) of the undersigned. Harry Seller 1-9-2014 Date Print Name wpraEure Date Print Name Signature N LOA EFTA01401330 \ 10-PWM-01775 (12/10) EFTA01401331

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Wire RefWire lederal

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