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EFTA01405633
EFTA01405634
EFTA01405635
EFTA01405636
EFTA01405637
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement
instructions.
If you wish to request multiple wires, checks, journals or free deliveries,
please use the long form.
DBAB Account Name: NES. LLC
Account #:
42953758
Journal
Q Journal Funds In the amount of $
Q Journal Holdings:
Qty/Symbol/Security:
Qty/Symbol/Security:
Q Journal All Holdings
To DBAB Account #:
Account Name:
Wire
Q Wire federal funds in the amount of $ 2147.97
To Bank Name: First Command Bank
City / State:
ABA#:
111993695
Further credit to Intennediary Financial Institution (Optional)
Account #:
Name:
Utimate Benefices Informalicn:
Raneliciafy Name:
2648087
Additional Instructions: Bxp reimb and services Dec 13 - Dec gj
A000urrt#:
Free DeBvaries
❑ Please deliver the securities indicated below to:
DTCC#:
Name of Receiving Firm:
Check
Q Issue a check in the amount of $
Redpiertt's Name:
Redpienrs MaJing Address:
Account Name:
payable to:
Account Number:
at Receiving Rrm
Qty/Symbol/Security:
EFTA01405638
Qty/Symbol/Security:
Stantfing 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 authorizes Deutsche Bank Alex. Brown to issue
the wire,
check or journal on the
Q The undersigned further authorizes Deutsche Bank Alex, Brown 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
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 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. The undersigned further understands and agrees to comply with the
procedures of Deutsche Bank Alax. Brown to verify the authorization and
accuracy of verbal instnjctions.
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:
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 instmctions 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 undersigned understands that Deutsche Bank Alex. Brown may, but is not
required to, seek verification of the undersigned's instructions by call
EFTA01405639
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 liability, if Deutsche Bank Alex. Brown has reason to believe
such instmctions (or standing instmctions) have not been provided by the
undersigned. The
undersigned further understands that Deutsche Bank Alex. Brown retains the
right to refuse to execute any instructions to transfer funds or securities
to any account(s)
pursuant to this authorization "r"hout"vwitten instructions bearing original
signature(s) of the undersigned.
Cl
Signeture w ^
Harry 3eller
01-02.2014
PrinXHm"
Print Name
Date
Signature
III I III nil 11 III III
LOA
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Sunday
Monday
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aemembrance Day
EFTA01405640
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MARTZ TRAILWAYS
i Stroudsburg
: XXXXXXXXXXXX949?
: CRA16 H
• APPROVAL 60474A
M>.RTZ TRAILWAYS
Stroudsburg
: )0C 8582
APPROVAL 701003
I
AMOUNT
$ 173.50
QfY ITEM
":i COMMUTER
qty item
AMOUNT
1 173.50
;1 COMMUTER
• 1
I
NY'
173.50
-0.00
173.50
L£Is*"PAYMENT
CHARGE AMOUNT
TCTAL
U;SS PAYMENT
CIAR6E AMOUNT
173.50
-0.00
173.50
: 12/16/2013 12:32 PM
CUSTOM E R 0 P Y
; 12/27/2013 6:08 PM
163 126679 86
CIJSTOMER CORY
EFTA01405643
g /e 'asYd
wa Lp:iO t'10E'SO'u^r
Ko Sushi
1329 Second Avenue
New York. NY 10021
Tel; 212.439.1678
101:212.439,1677
KPT. 01
KP1.OI
DBT.OJ
NOSE ST
131139430005
3121
Time: 12/18/201311:39 AM
Waiter; Cashier
clerkoi
ii»13.?5
mSI.50
I.II.50
$14.50
Beef Suklyaki (Soup)
$16. ?5
TWI
$1.49
Total
$14.51
$1.29
ITEkS
Tax
30
CASH Si8. 24
Grand Total
$15.80
Thank you very much!
Delivery: 0005
Cuetomor;
9 E71ST @MAD AVE &5 AVE #
HOUSE
New York. NY 10021
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EFTA01405645
THANK you FOR SHOPPING AT DUANE READE
LD HAVE EARNED AN ADDITIONAL 2000
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EFTA01405646
ℹ️ Document Details
SHA-256
0ef2b8767ac2a56fafa1c500ccf4c56a7ac073459b2ebfeae7909abfc770b561
Bates Number
EFTA01405633
Dataset
DataSet-10
Type
document
Pages
14
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