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efta-efta01403762DOJ Data Set 10Correspondence

EFTA Document EFTA01403762

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DOJ Data Set 10
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efta-efta01403762
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
\n Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Back Ale* Brown ('Deutsche Bank Ale* Brown" or "DBAB") to follow the below asset movement instructions If you wish to request multiple wires, checks, (ournals or free deliveries, please use the long form DBAB Account Name UFS LLC Accounto Journal Q Journal Funds m the amount of $ Q Journal Holdings. QiV/Symbol/Securitv Qiv/SymboirSECunty. ■ K Journal Alt Holdings To DBAB Account if Account Name: Wire [Z1 Wire federal funds m the amount of S 2.444.68 To Bank Name First Command Bank City / State- ABA# Further credit to Intermediary Hnancial Institution (Optional) Account *. Name- Ultimate Bensfioai Infcnnation: Benefioaty Narre Account* Additionalinsiiuctions exp relmb and services 5/04-5/15/15 Free DeSwiies U Please deliver the secuiities indicated below to DTCC#: Name of Receiving Firm Check Q Issue a check in the amount of S Reopiect's Name. Reapiefit's Mating Address - Account Name- payable to Account Numbei. at Rei^iving Firm EFTA01403762 Oty/Symbol/Security Oty/SymboirSecuiity Standing Authoriiation Q The undersigned hereby requests that this authorization act as a standing aulhonzation. The undersigned understands and agrees that this authonzaiion wnl remain in efieci until Deutsche Bank Ale* Brown requests a new authorization The undersigred authorizes Deutsche Bank Ale*. Brown to issue the wire. check or journal on the Q The undersigned further aolhonzes Deutsche Bank Ale*. 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 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 authonzes Deutsche Bank Alex Brown to accept the verbal insiruciions fram the undersigned regarding the change or changes. The undersigned further understands and agrees to comply wilh the procedures of Deutsche Bank Ale* Brown tq verify the euthorization and accuracy of verbal instructions day of for a term of The undersigned hcieby acknowledges that Ii) the information contained in this form is complete and accurate to the best knowledge of the undersigned, and (ii) the undersigned IS resDonsible for the method of transmission of any instructions issued pursuant to this aulhonzation If the undersigned elects lo transmit any such instructions via fa* (including desktop fa*), 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 enliiies, the undersigned further acknowledges lhal the undersigned is authorized to issue the above asset movement msiructions 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 Ale*. Brown's receipt of or compliance with this authorization and/or any instructions that may be given to Deutsche Bank Ale*. Brown pursuant to this aulhonzation (including any standing authorization) The undersigned understands lhal Deutsche Bank Ale* Brown may, but is not required to. Seek verilication of the undersigned's instructions by call EFTA01403763 back and that Deutsche Bank Alex Brawn may in its sole discretion refuse to execute such instructions (including standing instructions) given pursuant to this authorization, without incurring any liability, if Deutsche Bank Ale*. Brown lias reason to believe such instructions (or standing instructions) have not been provided by the undersigned. The undersigned further underslands that Deutsche Bank Ale* Brown retains the right lo refuse to execute any instructions to transfer funds or securities to any account(s) fKusuanl to this authorization wilhotil"rmen inslru"ons bearing original signalurefs) of the undcrsigred SijTraTfjre ^ ^ Q Darren K Indyke 05-15-2015 ,/V Print Name Date print Name Signature Date LOA 10 PWM-0177S (12/101 EFTA01403764

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