EFTA01265962
EFTA01265969 DataSet-10
EFTA01265973

EFTA01265969.pdf

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From: RICHARD KAHN" < Date: 9 Jul 2019 09:27:06.0400 To: Subject: RE: Outbound Wire Request Attachments: Schwab - STC Wire 14,950,000 USD 7-5-2019.pdf please canal this wire thank you richard bhn <42461920-10130191-11241562P> <Webronn><Object> <Object1D>l</ObjectID><Object.Name></ObjectRame><PropList><Tab><Tab.Neme>Propetties</Tab.Name>< Group><0raip.Name></Group.Name> <Property> <Property.Name>ATTACHMENT_NUM_SENT</Property.Name> <Value>l<Nalue> </Properly> <Property> <Property.Name>ATTACHN0INT NAMES</Property.Name> <Value>Schwab STC Wire 14,950.000 USD 7-5-2019.pdf<Nalue> </PAIPerlY> </Group></Tab><JPropList>-</Object> <Object> <ObjectID>2</ObjectID><Object.Name></ObjectName><PropList><Tab><Tab.Name>Propetties<iTab.Name>< Group><Group.Name><ICTroup.Name> <Property> <Property.Name>Trackingld4Property.Name> <Value><I[CDATAV<#2461920-10130191-11241562#>>11><Nalue> </Property> </Cyroup></Tab></PropList></Object> <IWebFocm> SDNY_GM_00006001 CONFIDENTIAL EFTA_00120064 EFTA01265969 chades Verify Your Request for a SCHWAB Foreign Wire Transfer Page 1 of 3 Schwab.com When to use this form: 1-877-742-9488 • Do not use this form for retirement or Schwab Bank accounts. Visit Schwab.com for IRA distribution (inside the U.S.) and Schwab Bank wire request forms. .1-802-355-3426 • If you are requesting a foreign wire transfer from your Schwab Global Account'? you must use the (outside the U.S.) Verify Your Request for a Schwab Global Account Foreign Wire Transfer form. 1-888-886-6916 (multilingualservices) • Please complete this form to verify your request for a wire transfer from your account with Charles Schwab & Co., Inc. ("Schwab") to a financial Institution outside the United States. We're hereto help. • Submit international U.S. dollar wire requests by logging in to your account at Schwab.com. • Use this form for international wires that require a foreign currency trade. • For same-day processing, we must receive your request before 2:30 p.m. U.S. Eastern time AND be able to reach you and verify your information before 4:00 p.m. U.S. Eastern time if verification.is. required. (Verification cannot be conducted between 11:00 p.m. and 9:00 a.m. U.S. Eastern time.) • You may be charged a wire transfer fee. Please Review This Information Prior to Submitting Your Request: • We will use the information in this form to help confirm your identity and the details of your instructions. You may be required to provide us with additional information. • Ws may wire funds from your Schwab account based on the information you provide in Sections 1 though 5 below and on your confirmation of the transaction. • We may refuse to process a wire at our discretion, especially if we cannot verify your instructions or if the information you provide is not complete. • Foreign wires that are subject to federal regulation must be confined by you or your agent by telephone. Until that occurs, you will not be deemed to have provided us with a wire request.If there Is any difference between your telephone instructions and the Information set forth in this form, we may act on your telephone instructions. To avoid delay, please complete all required fields and provide alt telephone numbers requested In Section Ti • Schwab charges a markup on foreign currency exchange transactions. Current exchange rates and selected currency pairs will affect the markup charged. Please contact Schwab If you have any questions about currency exchange transactions at 1-800-362-1774 or .1-802-355-5380. • Please note: Accuracy is important. If you describe any beneficiary or financial institution by name and account' or Identifying number, we and other institutions may process the wire based solely on that number, even if it ' identifies a different person or entity. If you provide an Incorrect account number, you could lose the amount transferred. We may refuse to act upon any Instructions that wo cannot verify as accurate and authorized by you. • Authorized Persons. We may accept/confirm wire requests from anyone authorized to withdraw funds from your Schwab account. Any person with signing authority on your account may change or revoke this verification. We can require you to execute a new verification at any time. • For standing verifications only: We may verify future requests to wire funds from your account using the below information. The request may be made by any person with signing authority on your Schwab account. • Custodial Accounts. If you are transferring funds from a custodial account for a minor, you represent that the funds wilt be used or applied solely for the benefit of the minor. • Agreement. Wire transfers are subject to the terms of your Schwab account agreement. If you do not have sufficient available funds in your account at the time of your proposed transfer, your wire may be rejected or delayed. Please note that wiring funds outside of the U.S. may take up to seven business days to complete. II Tell Us About Yourself 910V-9708 Schwab Account Number easeenteryavraameasit > SOL/thebi Pars 4 Cori Zie • appears an yeertteCOUat. Name Home Phone Number CamayCode • Area Ccde•Kober 8 Carlaslichaeb &Oa, Alryts rammed Member/3PC. wirrfP718-00WD) AFP13517-18107714 11f14111111111 SDNY_GM_00006002 CONFIDENTIAL EFTA_00 120065 EFTA01265970 Verify Your Request for a Foreign Vhre Transfer I Page 2 of 3 2.0 _hien( ,_, 1 3obl l Work Phone Number Camirytotte• Co* -Soma I I Ext. Please primes IM phone number whore you can be 91 I -lily t - 11519 - reached Immediately. > Alternate Phone Number Coratoy Coot • Anw Co*: • Humeri Ext. Select the Frequency and Enter the Amount g one-time wire. Dad this box ilyou > O Standing instructions. This option allows you to conveniently deliver future wire requests by telephone according intend tocenduct identical to the terms in Section 6. Note:Custodial accounts are not eligible for stern:SagInstructions. wires in the Mutt [ $ PtIsoloo0 Complete only one find U.S. Dollar Amount to Be Wired indcate the currency > if not LIS.dollars. Foreign Amount to Be Wired Currency Note: if you are sending a wire in a foreign currency, you will need to speak to a Schwab representative to lock in foreign currency exchange rate prior to the wire request being processed. Enter the U.S. Correspondent Bank Information (II Applicable)' ' ...•••t• Complete this section only yso are wiring U.S. dollars Correspondent Bank Name Bank Phone Number outside Me United States. I I Federal ABA Number Account Number 'Please contact your financial institution for accurate information. If an intermediary bank is used, an additional fee may be charged by the intermediary bank. If the wire is subject to Federal Reserve Board Regulation E as a consumer remittance transfer, you may receive additional fee and tax disclosures for each transaction. Telt Us Where ttieLViliiiitar dang Hyde are sending a wire > j BANK CrOliUS B4a. eo. • mse:et n pg, Ai: loan estrow company, Destination Bank Name a brokerage firrn Cr a credit union, please let I / 1114EC Le09 thecompany or firm Name(s) on Destination Bank Account *WWI! regtugioa Si *26 Mika bank/ name here. I 03( 77% ass 00 3 Account Number at Destination Bank r eour Slew / IVA/ci f 7- the Ximv Rhnldouw, itooq Address of Account Holder at Destination Bank nOeOcco I Mx SheAsse /07 Po 8c9( 11001 are 1 SulizeplaNd I Destination Bank Address BAER CH za 1 SWIFT/BIC Code of Destination Bank CI4Z oast 503( 173a 5900 3 WAN Number frerotited fee toter cWriscpvirn loEutope) I For moll-U.S. dollar wares. > Sort Code lei/aster/teat) CLABE Number (Mexican pets pites tolimo) I I PIN 164iglt Postai krder Numb's;, India Alm "gals to IL•dil) IFS C (Indian Foam!stSystam Cat India nose wires to indaL) For wires to Auseak Canada, > NEW Zealand Of theta., Wet Local Routing Number 031Z B$8, Troasit COdiu the local routing number. D2018 Clarks Wend& CO, BC. Al tights referee. Member SIPC. / 1)) APP13517-13 OMB Copan iOn8•8012 CON FI DE R . I AtIA 111111 IIIII 14 / 1- 3 111 1DI&G.K1-9°13°64°3 2 EFTA_00120066 EFTA01265971 Verity Your Request for a Foreign Wire Transfer I Page 3 of Enter Information for Further Credit (If Applicable) For Further Credit Account Number . - Olt! For Further Credit Hornets) • ',In For Further Credit Address Wire Reference fasopacrtori Account Holder Agreement and Signature(s) By signing below, you understand that we may wire funds from your Schwab account based on the information you.. provide in Sections 1 through Sand on your confirmation of the transaction. Please note: Accuracy is important. If you describe any beneficiary or financial institution by name and account or identifying number, we and other institutions may process the wire based solely on that number, even if it identi5aSiii different person or entity.If you provide an incorrect account number, you could lose the amount transferred. We Mayi refuse to act upon any instructions that we cannot verify as accurate and by you. Wire transfers are aubjeCt to the terms of your Schwab account afire not have sufficient available funds in your account at the time of your proposed transfer, your wire may. layed. Please note that wiring • • funds cp 'de of the U.S. may take up to seven business days to co Account Holder Richaqd Print Nuns Mk First I IPrintJeffur Name , First I KAHN Prin Name last.Sbrile Epsie.0 Sirmr 1 Print Marne Ent 103,1/1. 0 -5i/ 12 Oil I 1.0 7J/1 0311/ 12 OM 1 I Today's Date ffraraidotyym Today's Date forenidtrywi • t. Next Steps Did you remember to: C Contact the destination bank for accurate routing information to avoid delays? Return instructions > Please tax your request to +1-602-355-32663f taxing from the U.S. or Canada, fax It to 1-877-553-7692. ▪ For wire transfer questions. call .1.602-355-3426 or 1.877-742-9488. (Wire Team operating hours are Monday through Friday, 9:00 a.m. to 7:00 p.m. U.S. Eastern time.) ▪ Clients of independent Investment advisors, please call Schwab Alliance at 1-800-515-2157. For Stock Plan Services clients; Fax your request to «1.877-471-6934. • For questions about your stock options or equity awards, visit schwab.comloptioncenter. )18 Mules Schwab 8 Co.. inc. A9 fifit4 AMOP49. YtmbarWPC. Nibs (0718.81hYDI APp13517.13 (07/18) 11I 11 I 111 111 1 1 111 111 1sDNY_GM_e0f1o60f14 O 3 CONFIDENT P AC 5 EFTA_00120067 EFTA01265972
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EFTA01265969
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