EFTA Document EFTA01268325

198ZZ: I 00- V.Li3 11VI_LN3ClIdN00 L000449AN0S Ameritrade Outbound Wire Request (Domestic) PO Box 2209 • Omaha, NE 68103-2209 Fox: Please be aware that processing of this Letter of Instruction (L00 can fake up to one business day from receipt. Domestic wires (within the US.) can take up to one business day to reach the receiving account. if there are any issues processing the wire, we will contact you via the secure frleauecie Con On; inside your TO Arne:rayed° account. 1. DELIVERING ACCOUNT AND WIRE INFORMATION {Soo section i.)..'./. fic..9Dort' a. ID Anwgrade Account Number D. I die on ID Arn&Mtlecfs AcC0unt e. Nenve(a) of Oender(a): d. AMOurd oI Weis: 50-411/4eCv / kt, LLC ----refFP2y ?Ask.; 9 otio.000 tv • Date to Send Wire: K Savo the below wire instructions to my account for future use. Log In to the secured website at tdameritrade.corriDepcolts & Transfers and use these Instructions °nano (Unit five per account) 7. S I ANOAND AND TWO-RANK WIRF INFORMATION (5,0o to. cf tic.); io a. Corresponding Bank! (ifappliteble) b. Corresponding Bank ABA /Routing Number: c. ReceMng Bark 0. ABAdtoulling Number: P Ploel4A) CCz#,t a. N °wigs) on Receiving Dank Moat (no medals metro-nations) ( Receiving Rahn Account Number a • '16,2,PI)SE-S L LC_ 3. ESCROW OR BROKERAGE \NIP: L OlUdiAl ION ; g. Receiving Bent b. ABMIoudng Number: e. niongagerf saw? •Inn a brokerage eimi Name: d. Modgege‘eacw Fence or Mekong. rirmie Account Number ei Bank: e. Name(*) on Receiving Mortgioe/Escronv or BrOkWage Arm Account: (no itais &abbreviations) I. Receiving Escrow Heflin leroncefloan Number or Brokerage Account or Order tamper 4. ADDITIONAL INFORMATION Please use this section to note any additional reference information provided by the receiving financial institution, such as addresses for Escrow Wves, reference numbers, order or invoice numbers, etc. IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII Pagel of 3 TOA 92311!14 Yid 8L4L S OZON/S0 SI GE d sets-9c8 tom I+ :ilea :01 eg60-0St tete) :Rid is 'WI Llilkbitall EFTA01268325 Z98ZZ I 00VJ..43 X Additional Account Holder's Signature: L IZZI.000YIDANOS 1V11NaCIldNO0 5. SIGNATURES We. the account owners. jointly and severally Indemnify a hold harmless TO Arnaratede, Inc and 7T)Ameritrade Clearing, Inn and the dArldnns the .0 rr,.n -Ti va. a result of the clearing Am having effected transeolons pursuant to instructions given by the may be Marty end convInoVtg6r proven to have resulted from gross negagen09. Printed Name: zTeg4 ev Ep.skid Printed Name: °64Li-Lo _6_4110 /3- Date: Primed Name Date: Original signature required; electronic signatures andlor s unfurls fonts are not authorized. 8. INSTRUCTIONS Section 1. a. To locale your TI)Amerltrade account number, log Into your account and go to Client Services > My Profile > Personal Information. b. II you are wiring horn a trust, corporate. or other entity account, the title of the account may not be your personal name. Please ensure you are entering the appropriate name for the account on this line. c. If the account is an Individual or Joint account, the title of the account win be the same as the name(s) of the sender(s). I.Mlh trust. corporate, or other entity accounts, the names of the Authorized Agents on the account should be entered on this line. d. The amount of the wire you wish to sand. e. If you wish to schedule a wire for the future, we can do so vp to one month In advance. Section 2. a. Certain financial Instkutione may not have a direct relationship with the Federal Reserve. If this applies to you, your bank will eraelde you the information for a Corresponding Bark through which they Will receive the wire. b. The ABA/Routing number Is a nineidlgit identifier for U.S. Bank& c. Please provide the full name of your Receiving Bank. d.The ABA/Routing number is a nine dkllt identifier for U.S. Banks. If you are wane a corresponding bank to receive the wire, the receiving bank may have an account number that has more or less than nine digits. p Please enter the names on the remit/Ina hank amount newsy as they are registered at the receiving bank. If the receiving hank anntemt lilies includes initials or abbreviated names, please also note the fun name of the receiving parties. I. Please make sure to provide the appropriate receiving bank account number. Many credit unions have a main account number into wNch wires can be received: II you are delivering the funds to a credit union; please contact them to verify the appropriate receiving Dank account number. Section S. a. Please provide the full name of the receiving bank. 0. The ABA/Routing number is a nlne.dlglt Identifier fur U.S. Banks. It you are using a corresponding Dank la receive vie wire, pease enter this information In Sections 2a. and 2b. c. Please provide the full name of your receiving mortgage/escrow firm or receiving brokerage firm. d. Please make sure to provide the appropriate receiving bank account number for your receiving mortgage/escrow arm or receiving brokerage firm. e. Please enter Me names on me recemng mortgage/escrow firm or receenng brokerage aim account exactly as they are registered at the tem. If the receiving account title Includes initials or abbreviated names. please also note the full name of the receiving parties. f. Please make sure to µuvkle the lenience number to which we will be crediting this wire. Mor (gage/escrow firms may designate this as &Ulm a ate number, reference number, or loan number. Brokers wet typically have standing account numbers for regular clients, or may provide an order number for •nne-riff nisrthreuts Section 4. If your ReoeMng Bank has asked you to reference any specific Information outside the specific wire instructions. please enter that reference information here. Section S. Make sure that all authorized parties on the TD Arneritrade account have signed the form. IMPORTANT. To expedite the processing of your request, please also provide a copy or the driver's license or state ID card for each signet Page 2 of 3 TDA 923 VIM PM SIOZ/90/90 9 10 Z *end 99t5-9/8 (0081 I. :aid r96049C %fl) prod uti3A sid/Pil EFTA01268326 £98ZZ -IVI_LNACIldNO0 l00014OAN0S Ameritrade Outbound Wire Request (Domestic) PO Box 2209 • Omaha, NE 68103-2209 Fax: 800-875-5485 Please be aware that processing of this Letter of Instruction (LOO can tote up to one business day from receipt. Domestic wires (within the U.S.) can take up to one business day fO teach the receiving account. If there are any issues processing the wire, we will contact you via the secure Moo..sawo Centex; Inakho jp‘ior TO Amster ode &wow& 1 DELIVERING ACCOUNT AND WIRE INFORMATION iSee r a. TD Amer trade Account Number ratan) b. TIM on TDAmaltrede Account: is Romeo) of Sender(a) 50v-HE ek3u rE/ •Jf'T-city LW ?of ° "°""yr lova Goo. ou • Dale to Send Veiny: ID Save the below Yee Instructions to my account for future use. Log In to the nano website at tclamentrade.conYDeposits 8 Transfers and use these Instructions online (Limit five per account) 2 I Ari.flAkili AND TWO-RANK WIRE INV (912IVIATICIN a. Commix/9ring Bank: Of applicable) b. Correapomeng Bank ABNRouting Number c. Receiving Bank d. ABArtiouung Number o. t4onol(*) on Rocolving Bank Account (no initiate Of 8001eivoat.O1S) o. Receiving Bank O. ABA/Roueng Number: C. mongseortectow earl a brokerage Finn NOT,: d. MenoirgeNgscswe remit or grolowagit Firm% nieceuM Monts at genic e. Name(s) on RatabAng Moiloace/F-scrow o Brokerage Firm Account (no initials or sebrevletbns) f. ReceMng Escrow Fini/Relmence/Loan Number a Brokerage Account a Order Number. 4. ADDITIONAL INFORMATIO Please use this section to note any acidltional reference information provided by the receiving financial institution, such as addresses for Escrow Wires, reference numbers. order or Invoice numbers, etc. Page 1 of 3 TDA 923 11114 9.4 SZ ZI t Z 9 raCi 5 6cd 4RekaiR9M EFTA01268327 D98ZZIOOVJ..43 EIZZLOOlfilDANOS 1V11NaClIdNO0 5. SIGNATURES We, me account owners. jointty and savenely Intl • held heemelre 773 Amerifrode, Inc end TV Amerflnola Cleating Me. end the divisions thereof, ' , suit, demand Nay &serest& of the clearing firm having effected transactions pursuant to hstructIons Olsen by y be dearly and convindngly proven to have resulted from gross negligence. Eimer' DAC as a to: Printed Name: Delos X Additional Account Header's Signature: Printed Name: Datix Original signature required; electronk signatures andlor signature fonts are not authorized. 6. INSTRUCTIONS Section 1. a. To locale your TD Amentrade account number, log In lo your account and go to Client Services > My ProNe > Personal information. 0.1f you are wiring from a trust, corporate, or other entity account, the title of the account may not be your personal name. Please ensure you are entering the appropriate name for the account on this line. c. If the account Is an IndMduat or Joint account, the title of the account will be the same as the name(s) of the sender(s). With trust. corporate. or other entity accounts, the names of the Authorized Agents on the account should be entered on des line. d.The amount of the wire you wish to send. e. If you wish to schedule a wire for the future, we can do so up to one month In advance. Section 2. o. Certain finonciol instflutiono may not have a direct relationship with the Federal Reserve. If this applies to you, your bank will provide you the information for a Corresponding Bank. through which they wig receive the wire to. The ABA/Routing number Is a nine-digit identifier for U.S. Flanks. c. Please provide the full name of your Receiving Bank. d. The ADAllouting number Is a nine-digit Identifier for U.E. Dank,. If you am using a corresponding bank to receive the wire, the receiving bank may have an account numb& that has more or lass than nine digits. 0. P10360 enter the names on the receMng bank account exactly as they are registered at the receiving bank. If the receMng bank account 11410 Includes Initials or abbreviated names, please also node the full name of the receiving parties. f. Please make sure in provide the F.pirnpriala receiving bank amount number Many credit °Mons have a main acrsaunt number Into which wires can be received; if you are delivering the kinds to a credit union: please contact them to verity the appropriate receiving bank account number. Section S. a. Please provide the kill name of the receMng bank. b. 1 he ABArttouting number Is a nine-ogit identifier for U.J. Banks. fir you are using a corresponding bank to receive me wire, please enter this information In Sections 2e. and 2b. c. Please provide the full name of your retasiving nth Wage/eat:low firm of ivuthiny laukis age rem. d. Please make sure to provide the appropriate receiving bank account number for your receiving mortgage/escrow firm or receiving brokerage firm. 0. Please enter the names on the receiving mortgage/escrow firm or receiving brokerage firm account exactly as they are registered al me arm. If the receiving account title Includes initials or abbreviated names, please also note the full name of the receiving parties. I. Please make sure to provide the reference numoer cowmen we wit De crediting this wire. Mortgage/escrow firms may designate tills as ettner a file number, reference number, or loan number. Brokers will typically have standing account numbers for regular clients, or may provide an order number for •oneafP purchases. Section 4. If your Receiving Bank has asked you to reference any specific Information outside the specific wire instructions, please enter that reference information nee. Section S. Make sure that all authorized parties on the TO Amain:ads account have signed the form. IMPORTANT: To expedite the processing of your request, please also provide a copy of the driver's license or state ID card for each signer. std stir 910Z190r90 910 9 Sod Page 2 of 3 TVA 92311n4 aced :0.1. 1101j (s 'NS LIPSanead EFTA01268328 IffiffteRitli Kiln 5) Fax: (648)150-0954 To: Fax: +1 ‘8001 875-5485 Par 5 of 5 05408,2015 12:28 PM CONFIDENTIAL SDNY_GM_00012214 EFTA_00 I 22865 EFTA01268329