📄 Extracted Text (718 words)
High Risk Medta - Callback Verification
D Email
tylinimlftaitlon Agreement oJKle
C""ature Verified 0
tJ"Red Account has suffiden
D/ransactlon eorwistent w/enpected activity
atu re Verified
movement InslrocUons.
'erified Account/Amount/Recipient
nTl - ^ ^
Deutsche Bank
Private Wealth Management
mMfilllElLsitlniCSllSlOii
Recipient of
Client Instructions:
Authorization for Asset Movement
For Non-Retirement Accounts
Approver/
The undersigned hereby authorizes and directs Deutsche Bank Alex, Brown
("Deutsche Bank Al x.QftbicK or "DBAB") R
If you wish to request multiple wires, checks, journals or free deliveries,
please use the long Ion i.
DBAB Account Name: Jeffrey E EPStSln
Account #: 35266976
tllent/Auth Signatory;,
Khonerc
Tirru*:
Journal
Q Jour lal Funds I
Q Joui
Wire
Q Wire federal funds in the amount of $ -8_7i955.98_
To Bank Name: HSBC PLC
City / State;
ABA#:
Mame
Name fftrioti*
,ount of $
Approver/Callback Signature
Uon - 5 IS
GB8OMIDL40051569845623
Qty/Symbol/Security:
OtyfSymbol/Seeutity',
Q Journal All Holdings
EFTA01403616
To DBAB Account #; _
Further credit to Intermediary Financial Institution (Optional)
Account #;
Name:
Account Name:
Ultimate BanofkwiY Infbimation:
BenefidaryName: RollS ROVCB PLC
69845623
Account ft
Free Deliveties
L3 Please deliver the securities indicated below to;
Additional Instrucliona:
Customer# 1015742 JEGE LLC f6 months)
DTCCIf:
Name of Receiving Firm;
Account Name;
Check
Q Issue a check in the amount of $
Bodpient't Name; ,
Redpient's Maiing A
payable to:
Account Number;
al Receiving Firm
Otv/Symbol/Security;
Oty/Symbol/SecLirity;
Standing Authorization
Q The undersigned hereby requests that this authorization act as a standing
authorization. The undersigned understands and agrees that this
authorization will
remain in effect until Deutsche Bank Alex. Brown requests a new
authorization. The undersigned authoiizes Deutsche Bank Alex. Brown to issue
the wire.
check or journal on the
C3 The undersigned further authorizes Deutsche 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 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 emount 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. 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.
day of
for a term of
The undersigned hereby acknowledges that (i) the information contained in
this form is complete and accurate to the best knowledge of the undersigned;
EFTA01403617
and (ii) 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
instructions via fax (including desktop fax), 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 entities, the undersigned further acknowledges that the
undersigned is
authorized to issue the above asset movement instructions 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 Alex.
Brown's receipt of
or compliance with this authorization and/or any instructions that may be
given to Deutsche Bank Alex. Brown pursuant to this authorization (including
any standing
authorization).
The undarsignod understands that Deutsche Bank Alex. Brown may, but is not
required to, seek verification of the undersigned's instructions by call
back and that
Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such
instructions (including standing instructions) given pursuant to this
authorization, without
incurring any JfolRlily, if Deutsdie Bank Alex. Brown has reason to believe
such instructions (or standing instructions) have not been provided by the
undersigned. The
underagnetHurdiar undotstands that Deutsche Bank Alex. Brown retains the
right to refuse to execute any instructions to transfer funds or securities
to any acoount(s)
pursuant irJhlyauihorizaliji^jrwlhgui written instructions bearing original
signalure(s) of the undersigned.
... Harry Beller
2-4-2014
Print Name
Signai^B
Print Name
Date
Signature
LOA
10-PWM-0177S (12/10)
EFTA01403618
ℹ️ Document Details
SHA-256
07f022bc9972ec3afac68b9c8fe722ebd524a9eb33c901f4032fd01a2b4867a9
Bates Number
EFTA01403616
Dataset
DataSet-10
Document Type
document
Pages
3
Comments 0