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efta-efta01402457DOJ Data Set 10Correspondence

EFTA Document EFTA01402457

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DOJ Data Set 10
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efta-efta01402457
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
EFTA01402457 Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts Tha undanigned hereby auihorizas and direcis Deutsche Bank Alex. Brown ("Oaulsche Bank Alax. Brown" or "DBAB"! to loUow the below asset movement instructions. II you wish to request multiple wires, checks, journals or free delivsries, please use the long form. ❑BAB Aocomt Name: Southern Trust Company Inc. Account #; "mK90944 Journal ^ Journal Funds in the amount of $ 1.250.000,00 K Journal Holdings: Qty/Symbol/Seourity: ❑ty/SymboVSecunty: K Journal All Holdings To DBAB Account #; A000um Name: Moft Inc. Wire Q Wire federal funds in the amount of $ To Bank Name: City/Stale: ABA#; Further credit to Intermsdiery Hnaneial Institution (Optional) /Account*: hbme; Ullimsie BeneflciBiy Inbnnallon: BsriefciaryNamet A000utl#- Additionel Instruclians: FraeDsKvein Q Please deliver the securities inoicaied below to: DTCC#: Name of Receiving Firm- Account Name: Check Q Issue a Click in the amount of t ReopientlsName: RooponfsMaingAdttess: pateUeio; Account Number: el Receiving Firm Olv/SymboirSectinty: Orv/SymbolrSecunty: StendhgAiilhotMon Q The undersigned hereby requests thet this autharizeilon act as a standing EFTA01402458 authorization. The undersigned understands and agraas that this authorization win ramaln in ellect until Dautscha Bank Alax. Brown requests a new authorization. Tha undersignad authorizes Deutsche Bank Alex. Brown to issue the wire, cheokoriournaionlhedayof: Q The undersignad further aulhoifias Deutsche Bank Alex. Brown 10 accept verbal instructions from the undersigned to wire funds, issue checks or journal funds lo/from tha above listed accounts. The undersigned will provide verbal instructions as to the dale end the amount of the wire, check or journal. If the undersigned decides to vary sllhar the date or tha amount of the wire, check or journal, the undarsignsd hereby authorizes Dautscha Bank Alax. Brown to accept the verbal instructions from the undersigned regarding the change or ch"es. Tha undersigned further understands and agrses lo compty with the proe"uras of Deutsche Bank Alex. Brown lo verify the authorization and accuracy of verbal Instruclions. for a term of The undersigned hereby acknowledges that (i) the informabon contained in this forni is compieie and accurate to the best knowfedge of the undersigned; and (a) the uridersignsd Ja rGSponsihIo for the method of transmisalon of any instructions issued pursuant to this authorization, if the undersigned elects to transmit any such inslruclions vie fax (including desktop fax), via email or as an image enechmenl to email (e.g.. as a PDF, TTF or other imega ol such Insuuciionsl, the undersigned understarxls and agtaos "1 Ihs undersignad bears the risk of lots anting Irom sutdi method of transmission in the event ol trammiasion eirors, misurxlerstandEngs, impersonations, transmission by unauthorized parsons, forgery or intercepts. For trusts or other sntiliss, the undersigned further acknowledges that the understgnad is authorized to Issue the ebove esset movement instructions under the terms of the governing documents and any applicebla laws. The undersigned hereby releases and holds harmlasa Deutsche Bank Alax. Brown from end against loss from any action, claim or demand ol any person as a result of Deutsche Bank Alax. Brown's receipt ol or compliance with this authorization and/or any msbuclions that may be given to Deulscha Bartk Alex. Brown pursuant to this euthorization (includtng any standing authorizalionl. The undersigned understands that Deutsche Bank Alex. Brown may, but Is not required to, seek venlicauon of the undersigned's Instructions by call back and that Deutsche Bank Alex. Brown may in its sole discretion refuse 10 execute sudi insiruceona (including standing instructions) ghran pursuant to tNs authonzaiion, without ineumng any [iabifitv, it Deutsche Benk/Uex. Brown has reason to bekeve such EFTA01402459 insiructxins (or standing instnjctions) have trot been provided by the undersigned. The undersigned further urtderstands that Deutsche Bepk Alex. Brown reains the right lo refuse to execute any instructions to transfer funds or securities to any acoountfs) pursuant to this authorizalion wlhoul wttttg)i ms^cilons beanng onginal signature(sl of the undersigned. Darren Indyke 10-1-2015 PnntName Date PFiSTNime Signature Date LOA 10-PWMJ)T77S (12/10) H!rh- liBtbSSLsf3r^^1— tedplent of Qfetrt Instructic-' ^nfi/e I ^ntCMh '■"'/"WttUiaMty r Approver/ CaHbaclt ■1 I 'd r Client/Au*s Phone OMK. Ume:, Name/ -v - (Print). ^^o"«A>ffloclkS(gT,atu,e Hl^ Msk Madia • Callback VerHtcatlon Method of Inith Pax P fiTiaft IndemnlRcatlon Agreement on file Signature Verified Vertfled Account has sufficient cash ^irenSKdon consistent w/expected activity Signature Vertfled EFTA01402460 I Qt0er Authenticated i Vetlflad Account/Amount/Redplent Redplentof Client Instructions; Approwr/ Callback I fUent/AiithS1Bialnne (11/yfA L> AXt Date-^ Phone#: 'H'^1 Time: 7MP.PM^ eclplentS1^W^W AppmCr/Callback Sl^aref^ EFTA01402461

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