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efta-efta01405429DOJ Data Set 10Correspondence

EFTA Document EFTA01405429

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DOJ Data Set 10
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efta-efta01405429
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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 undeteigned hereby aulhotues and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown' or "DBAB') to follow the below asset movement instructions. II you wish to request multiple wires, (Siecks. journais or free deliveries, piease use the tong lorm. DBAB Account Name; NES. LLC Account if; A2853758 Journal Q Journal Funds in the emounl of $ Q Journel Holdings: Qty/Symboi/Secutily; Qly/Symbol/Security: Q Journal All Holdings To DBAB Account #: Account Name; Wire Q Wire federal funds in the amount of $ 2308.65 To Bark Name; Fifst Command Bank City f state: ASAH. 111993695 Further credit to Intermediary Financial Institution (Optional) Account I: . Hama' UltimateBaielicrii liituii nation: Bonefioiaiy rtamn Account#; Ackkunai kBtnxAms: BXD reimb and services 6/12-6/26/1S FtseUSwira Q Please deliver the securities indicated below lo: oTCDf: Name of Receiving Rnrf Otxk Q Issue a check in the amount of S Redpwit's Nine: Redfiail's Mating Address; Accouni Name: payable to; Account Number: el Receiving Rmt Oty/Symbol/SecurUy: Oty/Symboi/Securily: EFTA01405429 StBm&tg Autiniialini K The undersigned hereby requests that this authonzation act as a standing authorization. The undersigned understands and agrees that this authorization will remain in effect until Deutsche BankAdex. Brown requests a new authorization. The undersignod authorizes Deutsche Bank Alex. Brown to issue the wire, check or journal on the — day of Q The undersigned further authorizes Deutsche Bank Alex, Brown lo accept verbal Instructions from the undersigned to wire funds, issue checks or journal funds lo/from the above listod accounts. The undersigned will provide verbal instructions as to the data and the amount of tha wire, check orjoumai. 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 insituclions from the undersigned regarding tha 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 ol The undersigned hereby acknowledges that (i) the infomration conlainod in this form Is oomplalo and accurate to the best knowledge ol Ihp undersigned; and (ii) the undersigned is responsible for Iho method of transmission of any instructions issued pursuant to this authorization, If the undprsigneo alocls lo transmit any such instructions via fex (Including desktop fax), via email or as an image ettachment to email (e.g., as a PDF, TIF or olhar Image ol sucn Insiruciions), the undersigned undarsiends and agrees that the undersigned bears the risk of loss arising from such mrslinid of transmission In the avenl of transmission enors. misundotsianding.s, rmporsonaiions. transmission by unauthorized persons, forgery or intercepts. For trusts or olhar entities, the undeistgnad further ecknpiNfodgBS that the undersigned is authorized to issue the above asset movement instructions under the terms of the governing dooumonts and ony applicable laws. The uridBrsignod haraby releases and holds harmless Deutsche Bank Alex. Brown from and againsi loss from any action, claim or demand ol any person as a resuh of Deutsche Bank Alex. Brown's receipt of or compliance with this authonzation and/or any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authoiizatron fincluding any standing authorization). The undersigned understands that Deuischa flank Atox. Bwwn may, but is not raqulrad to, seek verification of the urtdersignBd's initfuctlons by calf back and that Deutsche Bank Alex. Brown may in its sole discretion refuse lo execute Such EFTA01405430 Insirucfions (including standing instructions] given pursuant to this aulhorizaign. wlhoul incurring any iiablljty, it Deutsche Bank Alex. Brown has mason to believe such instructions (or standing Insiiucigns) have not WM provided by the undersigned. The undersigned further undorstands that Deutsche Bank Alex. Brown retains the right lo refuse to execute any inslruclions IP trorialor funds or securities to any a000uni(sl pfnwm to this euthorizatiw without mitten Insttwlii^ bearing original slgnalurafs) of the undaisignod. K "Ndyke 06-25-2015 Data Print hiama Signature Date Pnnt Name Signature III I III mil I III III LOA 10-PWM-01775 (12/10) EFTA01405431

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