EFTA01265962.pdf

From: "RICHARD KAHN" <-
Date: 26 Jun 2019 14:30:56 -0400
To:
Subject: Outbound Wire Request
Attachments: Schwab-STC Wire 11,150,000 Euro 6 26 20194xif
Please call me as we need to convert dollars to euros, then confirm attached wire
Thank you
Richard Kahn
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EFTA01265964

chalk's
Verify Your Request for a
Foreign Wire Transfer
Paget ot3
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.
.1-802-355-3428
• If you are requesting a foreign wire transfer from your Schwab Global Account';' you must use the
(outside trio U.S.)
Verify Your Request for a Schwab Global Account Foreign Wire Transfer form.
1-888-888-6918
(multilingual services) • 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 here to 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 verificationtie et
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.
• We may wire funds from your Schwab account based on the Information you provide in Sectional through 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 confirmed 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 all telephone numbers requested in Sectiont
• 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 1-800-382-1774 or .1.602.355.5380.
• Please note: Accuracy is important. If you descrbe 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, evert 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 fora minor, you represent that the
funds will be used or applied solely for the benefit of the minor.
• Agreement Wire transfers we 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 buskins days to complete.
Tell Us About Yourself
II
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Schwab Account Number
Please eateryow name as it > 1 SOAR, 777/C1 af t/M T Zit ' 1 12/01 1-1/W 1-i 13O1-
appears on yew account Name Home Phone Number Cowry** -Ara Cole- mune:
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CONFIDENTIAL SDNY_GM_00081553
EFTA_00120060
EFTA01265965

Verity Your Request for a Foreign Wire Transfer I Page 2 Of 3
1 Tel h Abe rri Yourself ICent'n c,
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cr#1
Work Phone Number CoinWaidt•Anstrode • Number Ext.
Please provide the phone qr.+ _I Lily
number where you can be
reached immediately. > Alternate Phone Number CeimaryCode • Area Code • *We, Ext.
a
Select the Frequency and Enter the Amount
O One•dmo wko.
Check thls box it you > O Standing Instructions. This option allows you to conveniently deliver future wire requests by telephone according
intend to conduct identical to the terms in Section 6. Note: Custodial accounts are not eligible for standing instructions.
wires in the future.
I
Completeonly One and U.S. Dollar Amount to Be Wired
indicate the currency > I/ I rn own"—,
if not U.S. dollars. I is /1I—, 1,/ LAII - •"'
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 lack in a
foreign currency exchange rate prior to the wire request being processed.
Complete this section only I- - I
if you are wiring US. dollars Correspondent Bank Name Bank Phone Number
outside the United States.
I
Federal ABA Number Account Number
*Please contact yourfinancial 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 lee and tax
disclosures for each transaction.
Tell Us Where the Wire Is Going
6.
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fiyou are seneeg a wie >
to an escrow company, Destination Bank NLame
a brokerage firm or a /114ec. (09
credit union, please int
Meson/parlor firm Name(s) on Destination Bank Account accovotrartridenetdestroatroolasoU
name here. 0317/3 c?Sa ootz
Account Hunter at Destination Bank
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Address of Account Holder at Destination Bank Ot.co
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Destinedlon Bank Addles.
BAERCHzt
SWIFT/BIC Code of Destination Bank
(1 CH 84 ORS( 5031 173a 5.100
IBAN Number ((puked totI on*, curnacy winos rer Europe)
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For non-U.S. dollar Ores. > Sort Code how allyUR.) CLAIM Number Chloicar peso merest° Mince)
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PIN tiS• dgirPostalindeancibcc Ines woes rover abate) MSC (MOW!m ascot System Cedranda rum wires to mu)
For wires to Austraiia,Canada, >
kew Zealand or tne U.K., enter Weal Routkig Number WU. ES&Ttansit cnat)
;he local routing number.
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EFTA01265966

Verify Your Request fora Foreign Wire Transfer I Page 3 of 3
Enter Information for Furthor Credit (If Applicable)
For Further Credit Account Number
For Further Credit Nemeth)
For Further Credit Address
Wire Reference alsportabaO
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 5 and 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 identifieli
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 we cannot verify as accurate and byyou.
Wire transfers are subject to the terms of your Schwab account agre. not have sufficient available funds
in your account at the time of your proposed transfer, your wire may elayed. Please note that wiring
funds of the U.S. may take up to seven business days to c
Additional
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PM Name lastSurra PM* UAW&
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Next Steps
Did you remember to:
Contact the destination bank for accurate routing information to avoid delays?
Rehan xiStittaKirtS > Please fax your request to +1-602-355-3268. If faxing from the U.S. or Canada, fax Inc 1-877453-7692.
• For wire transfer questions, rail +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 +1-977-4714934.
• For questions about your stock options or equity awards, visit schwab.comfoptioncenter.
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