📄 Extracted Text (787 words)
EFTA01424182
High Risk Med.)^ Callback Verification
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Deutsche Bank
Private VVeaitii Mnnagemoni
f V'hoci of Inittotiniv
•""jPtfeTT^aifica [ion ;.greerr er.t on file
EICSjefiature Ve(ifi<;d
Zl"Wfied Account has sufficient cash
Ol^nsactioR consistent w/expected activity
Rc-cl;'ient of
Client Instructions:
Authorization for Asset Movement
For Non-Retirement Accounts
*??TClE^#f^^ovemeni irtstruciions.
CJCaIls«Tuthentlcated
aerified Account/Amount/Recip lent
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown
TDcutschc Bank Alex. E
If you wish to request multiple wires, checks. (Oumals or iree deliveries,
please use the long form.
DBAS Account Name; Southern Trust Company inc.
Accounto:
44129244
to loll
lr/»/A^
/roc,
Cllent/Aulh Sienatorv^gs/V^-"
Phrro it-
Journal
Wire
Q Wire federal funds in the amount of S 23,000.000
To Bank Name: Bank of New York
City f State;
A8A#;
Q Journal Ffiricls in
0 Journal
Marr.c (P-ini^
Oly/SymbolfSccomy;- _
Oiy/Sytnbol/Secuti!y:
Journal All Holdings
021000018
Furtiier credit to Intermediary Rnancial Institution (Optional)
To DEAD Account«.
Account #:
Name:
EFTA01424183
Account Name;
Ultimate Beneficiary Information:
Beneficiary Name PorShing LLC
890-51238-4
Account tk
Additionaliftsiiuctions: For Further credit to : The Haze Trust
Free Defiveiies
Q Please deliver (he securities indicated below to;
Account number
OTCC#-
Nome of Receiving Rrnv
Check
Q Issue a check in the amount of S
Recipieni'sName:
Redpieni's MaiSng Address;
AccouT>t Name;
payable to;
at Receiving Rrm
Account Number:
Oly/Symbol/Sccutiiy:
Oiy/Symbol/Security:
Siandirrg 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. Tlic ui'Oersigned auihonzos Deutsche Bank Ale*. Brown to
issue the wire,
check Of journal on the
0 The undersigned further authorizes Deutsche Bank Alex. Brown to acccoi
verbal instructions from the undersigned to wire funds, issue checks or
journal
funds to/from the above listed accounts The undersigned '/rill provide
verbal msiruciions as to the date and the amount ol the wire, check or
journal. If the
undersigned decides to vary either the date or the amouni of the wire, chock
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 ol verbal mstruciicns.
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 ol the undersigned;
and (ii) the
undersigned is responsible for the melhotf of transmissiort of any
instructions issued pursuant lo this auihorizalion II thi2 undersigned dccis
to transmit any such
instructions via fax (including desktop fax), via email or os an image
attachment to email (c.g.. as a PDF. TIP or other image of such
EFTA01424184
instructions), the undersigned
understands and agrees that the undersigned bears the nsk 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 funher acknowledges that the
undersigned is
authorized to issue the above asset movement instructions under the terms of
the governing documents and any appiicable laws. The undersigned hereby
releases and
holds harmless Deutsche Bonk Alex. Brown from and against toss 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 Oeulsche Bank Aicx. 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
back and that
Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such
instructions (including standing instructions) given pursuam to this
authorization, without
incurring any liability, if Deutsche Bank Alex. Brown has reason to believe
such instructions (or standing instructions) 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 sQCuiiiies
lo any accouni(s)
pursuant to this authorization without written instructions bearing original
signalurn(s) of the undersigned.
Darren Indyke
• Print Name
11-22-16
I
Date
ignatura
Da«
Prim Name
Signature
III I III nil 11 III III
LOA
10-PWM-01775(12/10)
Cynthia Rodri uez
bellaklein [ ]
Tuesday, November 22, 2016 2;13 PM
Cynthia Rodriguez
Darren Indyke; Richard Kahn
DB STC 9244 The Haze Trust
EFTA01424185
doc01074320161122140457.pdf
From:
Sent:
To:
Cc:
Subject:
Attachments:
Cynthia,
Please process the attached wire and email fed reference when available.
Thank you,
Bella
Tel: 212-971-1307
Begin forwarded message:
From:
Date: November 22, 2016 at 2:05:00 PM EST
To:
CS 3051ci
[00:17:c8:25:f3:53]
1
EFTA01424186
ℹ️ Document Details
SHA-256
e394e132c44438519adb1a5f2911ea7ef1e6ca6689063e4249f959f22fe6b31e
Bates Number
EFTA01424182
Dataset
DataSet-10
Document Type
document
Pages
5
Comments 0