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efta-efta01410840DOJ Data Set 10CorrespondenceEFTA Document EFTA01410840
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DOJ Data Set 10
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efta-efta01410840
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
EFTA01410840
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
Th0 undersignsd hereby auihorizes and directs Deutsche Bank Atex, Brown
("Deutsche Bank Alex. Brown" or "DBAB") to (otiow the below asset movement
Instaictions,
II you wish to request multiple wires, diecks, journals or free deliveries,
please use the long form.
DBAB Account Name: Butterfly Trust
Ac #
Wire
Wire federal funds in the amount of $ 50.000.00
To Bank Name: JP Morgan Chase
City f State:
ABAff:
Journal
K Journal Funds in the amount of $
Q Journal Holdings:
Otv/Symbol/Security:
Qtv/Symbol/Security:
Q Journal All Holdings
To DBAB Account #;
me;
Further credit to Intermediary Financial Institution (Optional]
Account #:
Name:
Ultimate Benefn •
' •
BawRciavNaiTin:
Acoounl#:
Free Deliveries
LJ Please deliver the secumies indicated below to;
Addilional Instnjctkms.
DTCC#.
Name of Fleoeiving Firm:
Check
Q Issue a check m the amount of $
Recipient's Nama:
Recipient's Mafing Address:
Account Name:
payafjleto:
Account Number
at Receiving Firm
Qtv/Svmbol/Security:
Qtv/Svmbol/Security:
EFTA01410841
Standing Authorbation
0 The undersigned hereby requests that this authoiization act as a standing
authorization. The undersigned understands and agrees that this
authorization will
remain in ellect until Deulscha Bank Alex. Brown requests a new
authorization. The undersigned authorizes Deutsche Bank Alex. Brown to issue
the wire.
check or journal on the
The undersigned further authorizes Deutsche Bank Alex. Blown to accept
verbal Instnjctions from the undersigned to wire funds. Issue checks or
journal
funds to/from the above listed accounts. The undersigned will provide verbal
instmctions as to the date and the amount of the wire, check or journal. If
the
undersigned decides to vary either (he date or the amount of the wire, check
or journal, the undersigned hereby authorizes Deutsche Bank Alex Brown to
accept the verbal instructions from the undersigned regarding the change or
changes Tha undersigned further understands and agrees to comply with the
procedures of Deutsche Bank Alex. Brown to venfy the authorization and
accuracy of verbal instruciions.
day of
for a term of
The undersigned hereby acknowledges that Ii) the information contained in
this form is complete and accurate to the best knowledge of the undersigned,
and (iij the
undersigned is responsible for tha method of transmission of any
instructions issued pursuant to this authorization. If the undersigned
elects to transmit any such
instruciions via fax (including desktop fax), via amail or as an image
aiiachment 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 unauthonzed 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 tettns
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 Alex.
Brown's receipt of
or compliance with this authorization and/or any inslructions that may be
given to Deutsche Bank Alex Brown pursuant to this authorization (including
any standing
autboiization).
Tha undai^gned understands that Deutsche Bank Alex. Brown may, but is not
required to, seek venlicaiion of the undersigned's instructions by call back
and that
EFTA01410842
Oeutsche^nk Alex. Brown mby/ln its sole discretion refuse to execute such
instructions (including standing insiruolians) given pursuant to this
authorization, without
inourriflg ajiy liability, if Deutsche Bank Alex. Brown has reason to
believe such instructions (or standing instructions) have not been provided
by the undersigned. The
r qnderslerids that Deutsche Bank Alex. Brown retains the right to refuse to
execute any instructions to transfer funds or securities to any accounils)
(wntten instructions bearing original signalurefs) of the undersigned.
undeiBignyd fj
puist(ai)ii,io i/is authorization,Wi
Richard Kahn
1-28-2015
Print Name
Signature
T5ate
Print Name
Date
Signature
LOA
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
Tha undersigned hereby aulhoriies and directs Deutsche Bank Alex Brown
("Deutsche Bank Alex. Brown" or "OBAB") to follow the betow asset movement
mstmctions.
If you wish to request multiple wires, checks, journals or free dellvarles,
please use the long form.
DBAB Account Name: Butterfly
TrUSt
Account#;
Wire
Journal
Q Journal Funds in the amount of $
Q Journal Holdings:
Oty/Symbol/Securily;
Oty/Symbol/Seounly:
Q Journal All Holdings
To DBAB Account #:
Account Name:
Q Wire federal funds in the amount of $ 25.000.00
To Bank Name JP Morgan Chase
City / State;
ABA #:
EFTA01410843
Further credit to Inteimediary Rnanclal Institution (Optional]
Account #:
Name:
UMmala Bowfid
BanaikiavNana
Account#,
Additional Instmcuons:
Free DeSveriee
Q Please deliver tha securities indicated below to:
DTCC#:
Name of Receiving Firm:
Account Name:
Check
Q Issue a check in the amount of $
Retspient's Name:
Rooptent's Mailing Address.
payable to
at Receiving Firm
Account Number:
Oty/Symbol/Secunty
QtyfSvmbol/Securily:
Standing AuthorizBtion
Q The undersigned hereby requests that Ibis authorization act as a standing
authorization. Tha undersigned understands and agrees that this
authorization will
remain in effect until Deutsche Bank Alex. Brown requests a new
aulhorizabon. The undersigned authon/es Deutsche Bank Alex. Brown to issue
tha wire,
check or journal on the , .
Q The undersigned further authorizes Deuische 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 provtde verbal
instructions as to tha 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 authorizes Deutsche Bank Atex. Brown to
accept the verbal instructions from the undersigned regarding the change or
changes. The undersigned further understands anri agrees to comply with the
procedures of Deutsche Bank Alex. Brown to verify the authorization and
accuracy of verbal instructions
day of
for a term of
The unCeisigned hereby acknowledges lhai Ii) the information ooniainad in
this form is complate and accurate to the best knowledge of the undersigned;
and (n) the
undersigned is responsible for the method of transmission of any
instructions issued pursuant to this authorization. If the undersigned
elects to transmit any such
EFTA01410844
instruciions via fax (including desktop fax), via email or as an image
attaohmenl 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 unaulhonzed persons, forgary or intercepts.
For trusts or other enlilies, the undersigned further acknowledges that the
undersigned is
authorized to issue the above asset movement instiuctiorts 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 anv
action, claim or demand of any person as a result of Deutsche Bank Alex.
Brown's receipt of
or compliance with this authorization andfor any insttuciions that may be
given to Deutsche Bank Alex. Brown pursuant to this authorization (including
any standing
authorization).
The undersig^d Understands that Deuisbha Bank Alex. Brown may. but is not
required to, seek verification of the undersigned's instructions by call
back and that
Dautsche B^k Afex. Brown may in its sole.diseretion refuse to executa such
instructicns (including standing instructions) given pursuant to this
authorization, without
incurring aoyjiariilily, if Dautscha Bank Alex, Brown has reason to believe
such instructions (or standing instruclicnsi have not been provided by the
undersigned. The
undersign* Airier Jndersrani^ that Delutsche Bank Alex. Brown retains the
right to reluse to exacute any instructions to transfer funds or securities
to any acooumfsl
pursuant tt ih sautNfKizaiionJtithoui w/tllen instructions bearing original
signatute(s) of the undersigned
Richard Kahn
1-28-2015
Print Name
Dale
Signature
Print Name
Date
Signature
LOA
EFTA01410845
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