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efta-efta01410840DOJ Data Set 10Correspondence

EFTA Document EFTA01410840

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efta-efta01410840
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EFTA Disclosure
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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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