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efta-efta01403582DOJ Data Set 10Correspondence

EFTA Document EFTA01403582

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DOJ Data Set 10
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efta-efta01403582
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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 The undersigned hereby aulhonzes and directs Deutsche Bank Alex. Brown rOeutscha Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions. H you wish to request multiple wires, checks, journals or free deliveries, please use the long form ❑BAB Account Name: LSJE LLC Account #: 42959295 Journal Q Journal Funds m the amount of $ K Journal Holdings: Oty/SymboVSecurity: OlyrSymbol/SBcurity: Q Journal All Holdings To DBAB Account #: Wire IZl Wire lederal funds rn the amount of S 4,771.20 To Bank Nama: Wachovia Bank City/State: ABA #: 063000021 Further credit to Intermediary Rnanclal Institution (Optional) Account (I: Name: Accounl Name: Ultimate Beneficiary Iniermation: RiwrfirMrvNamfl American Export Company 2000002794804 Attcounl# Adckoonal Instructions. Quote R1506185 Free DeUveties il Please deliver the sBounties indicated below to: DTCCfl- Name of Receiving Firm: Cheek Ql Issue a check in the amount of $ Reopieni's Name Recrpeni's Maaing Address - Account Name. payable to: Accourtt Number: at Receiving Firm EFTA01403582 Oty/Symbot/Seciinty. Qiy/SYmboi/Secunly- Standing Authorization C3 The undersigned hereby requests that this authonzation act as a standing authorization. The undersigned understands and agrees that this auihoiization will remain in effect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned authorizes Deutsche Bank Alex. Brown to rssue the wire. check or journal on the 0 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 tha data 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 ioumal, 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 authorizatron and accuracy of verbal instructions day of for a term of The iindeisigned hereby acknowledges that li) the information oomamed in this form is complete and accurate to the best knowledge of the undersigned; and jii) the undeisigned is lesponsible for the method of transmission of any instructions issued pursuant lo this authorization. If tha undsrsigned elects to transmit any such nstructions via fax (including desktop fax), via email or as an image attachment lo 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 applicable 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 Afex. Brown's receipt of or compliance with this authorization and/or any insnuclions that may be given to Deutsche Bank Alex Brown pursuant to this authonzatron linduding any standing authorization). The undersigned understands that Deutsche Bank Alex. Brown may, but is not required to, seek venfication of the undersigned's instructions by call back EFTA01403583 and that Deutsche Bank Alex. Brown may rn its sole discretion refuse to execute such instructions (including standing instructions) given pursuant to this authonzation, without incurnng any Irability, ii Deutsche Bank Alex. Brown has reason to believe such instructions (or standing instructions) have not been provided by the undersigned. The undersigned further understands that Deutsche Bank Alex. Brown retains the right lo refuse to execute any instructions to transfer funds or securities to any account(sl pursuant to this aulhorrzation without written instructions bearing original signaiure(s) of the undersigned. Darren Indyke 6-18-2016 Print Name Date Signature Print Name Date III I III III! 11 III III LOA tO-PWM-0177S (12/10) EFTA01403584

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