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efta-efta01401760DOJ Data Set 10Correspondence

EFTA Document EFTA01401760

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DOJ Data Set 10
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efta-efta01401760
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
m Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The ufiflersigned hereby aulhonies and directs Deutsche Bank Alen Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset rnovement instructions If you wish to request rnultiple wires. Checks, journals or free deliveries, please use the long for m DBAB Account Name NES. LLC Account 4 Journal Q Journal Funds m the amount of S Q Journal Holdings Oty/Symbol/Secunty Qty/Symbol/Secunty Q Journal All Holdings To DBAB Account I. Account Name Wire IZI Wire federal funds in the amount of $ 1876.73 To Bank Name Fjrst Command Bank City / Stale ABA I: Further credit to Intermediary Financial Institution (Optional) Account S Name- Ultimate 6eneFidary Infomnation'. Beneficiary Name Mahtes S McCorguodale Account fl Additional Instructions: cxp relmb and services 03/22/15-04/1 ft Free Delivenes Q Please deliver me securities indicated below to DTCC4 Narne of Receiving Firm Check Account Name- Q Issue a check in the amount of $ Recipient s Name- Reapient's Mailing Add payable to. at Receiving Firm Account Number. Oly/Symbot/Securily: Oty/Symbol/SecunLy Standing Authorization CJ The undersigned hereby requests that this authorization act as a standing authorization. The unde rsigned understands and agrees that this authorization will remain in efiect until Deutsche Bank Alex Brown requests a new authorization. The undersigned author izes Deutsche Bank Aiex Brown to issue the wire, check or journal On the 1_I The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal 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 d ale 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 undersi gned 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 instructio ns 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 of the undersigned; and (ti) the undersigned is responsible for the method of transmission of any instructions issued pursuant to thi s 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 trans mission in the event of transmission errors, misunderstandings, impersonatidns, transmission by unauthorized persons, forgery or intercepts For trusts or other enti EFTA01401760 ties, 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 applicable laws. The undersigned hereby releases and holds Harmless Deutsche Bank Alex Brown from and against loss from any action, claim or demand of an y person as a result of Deutsche Bank Alex. Brown's receipt of or compliance with this authorization and/or any msimctions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization Imcluding any standing authorization) The undersigned understands that Deutsche Bank Alex. Brown may, but is not required to, seek verific ation of the undersigned's instructions by call back and that Deutsche Bank Aiex. Brown may in its sole discretion refuse to execute such instructions (including standing instructions) giver pursuant to this authorization, without incurring any liability, if Deutsche Bank Alex. Brown has reason to believe such instructions for st anding instructions) nave not been provided by the undersigned. The undersigned further understands that Deutsche Bank Aleiq Brown retains the right to refuse to execut e any instructions to transfer funds or securities to any account(sl pursuant to this authorization withAt writtl^?A instructfOnApearmg original signature(s) of the unde rsigned . Darren K Indyke 04-07-2015 Date Print Name Signature Print Name Date Signature II11 III III! II III I LOA io-PWM-oi7;s 112/ic EFTA01401761

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