Global Stock Plan Services. Letter of Authorization to Transfer Funds by Wire ( USD) to a. Non-U.S. Bank/Financial Institution. Please Enter All Requi...
this service and the wire will be sent by Citibank NA one business day after Settlement Date (T+4). If any information you provide in Part II is incorrect or incomplete, your proceeds will be returned to the account that has been established for you
Letter of Authorization to Transfer Funds by Wire (USD) to a U.S.. Bank/Financial Institution. Please Enter All Required Information in English. You must complete, sign and return this form (prior to 4:00 PM Eastern Time on the trade date) to authori
APPLICATION FOR ELECTRONIC FUNDS TRANSFER (EFT) To be considered for participation in the Department of State’s Electronic Funds Transfer (EFT) program, please provide
Page 3 of 3 6 Signature and Certification I certify that I have established an IRA with the PRIMECAP Odyssey Funds, of which U.S. Bank, NA, is the Custodian
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Instructions for Form 3798, Electronic Fund Transfer (EFT) Authorization Carefully read and complete the entire authorization form. Line 1. Check the type of
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Download 3 Aug 2017 ... property he does not own. Those funds were then included as part of a wire transfer to two individuals in Faisalabad, Pakistan. In addition to the charges of bank fraud, Imran Awan, along with several other former individu
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Transfer pricing global reference guide 8 Taxing authority and tax law Tax authority: General Directorate of Taxes (GDT) Tax laws and ministerial instructions:
For Internal Use Only Branch No.
Account No.
Financial Advisor No.
Global Stock Plan Services Letter of Authorization to Transfer Funds by Wire (USD) to a Non-U.S. Bank/Financial Institution Please Enter All Required Information in English This form may be completed online and then printed, signed and submitted to Morgan Stanley. The information you enter online will not be saved. You may also print the document and then enter the information manually.
You MUST complete this section. 9 Digits (no dashes) SS Number
MS Global ID Number
PUID Number
COMPANY NAME
3-DIGIT COMPANY NUMBER (OPTIONAL)
Part I — Personal Information (Exactly as it appears on your Morgan Stanley Account Statement.)
NAME OF ACCOUNT HOLDER FIRST/GIVEN NAME
LAST NAME/SURNAME
ACCOUNT MAILING ADDRESS
CITY
STATE /PROVINCE
PREFERRED TELEPHONE NUMBER
ZIP/POSTAL CODE
ALTERNATE TELEPHONE NUMBER
COUNTRY
E-MAIL ADDRESS
Part II — Intermediary Instructions (If Necessary) International USD wires may require routing through a U.S. Intermediary Bank. Details about the Intermediary Bank will be available from your local Financial Institution INTERMEDIARY BANK NAME
INTERMEDIARY BANK ABA FED WIRE ROUTING #
RECEIVING FINANCIAL INSTITUTION ACCOUNT #
STATE/PROVINCE
ZIP/POSTAL CODE
INTERMEDIARY BANK MAILING ADDRESS
CITY
Part III — Receiving Financial Institution Instructions
NAME OF FINANCIAL INSTITUTION
ACCOUNT NAME (EXACTLY AS IT APPEARS ON YOUR ACCOUNT STATEMENT)
SWIFT/SORT CODE
ACCOUNT NUMBER (IBAN # IF APPLICABLE) FOR DESTINATION ACCOUNT
ACCOUNT MAILING ADDRESS
COUNTRY
CITY
ZIP/POSTAL CODE
Part IV — Signature DATE
ACCOUNT OWNER’S SIGNATURE SIGNATURE VERIFICATION IS REQUIRED FOR EACH ACCOUNT OWNER FOR ALL TRANSFERS. PLEASE ATTACH AN ENLARGED COPY OF THE PRINTED AND SIGNATURE SIDE OF A GOVERNMENT ISSUED PHOTO IDENTIFICATION DOCUMENT. VERBAL VERIFICATION OF THIS TRANSFER TYPE IS REQUIRED PRIOR TO PROCESSING • FORM EXPIRES 30 DAYS AFTER RECEIPT
Please mail or fax documents to: Morgan Stanley, Global Stock Plan Services P.O. Box 182616, Columbus, OH 43218-2616 Fax No.: +1 614-467-4471 Please allow one week from receipt to process your request
GLOBAL STOCK PLAN SERVICES LETTER OF AUTHORIZATION FOR STOCK TRANSFER) (06/2016) GSPLOAST GSPLOAST
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For Internal Use Only Branch No.
Account No.
Financial Advisor No.
Instructions Please use this form to transfer your non-US dollar proceeds. This form is not valid for transferring funds in another currency. This form may be completed online and then printed, but the information will not be saved. If printing the form and then completing, please type or print legibly using block letters. Example: A, B, C, 1, 2, 3. You will need the following information to process this request: • Completed Form – Personal information (Exactly as it appears on your Account Statement) – Instructions • Bank/Financial Institution account information – Your signature • Legible copy of a signature ID which shows printed name and signature. If you are faxing this document, please make sure the copy is not too dark as it will not transmit clearly. Documents which are not legible will not be accepted. You may want to make a larger and lighter copy of the identification, and return it with the Letter of Authorization. – Acceptable documents • Driver’s license • Passport • Other government-issued identification card or document – Unacceptable documents • Company ID card • Credit cards • Social Security card Completed form and copy of signature verification can be either mailed or faxed to Morgan Stanley. Morgan Stanley Global Stock Plan Services P.O. Box 182616 Columbus, OH 43218-2616 Fax No.: +1 614-467-4471 Contact Center Phone: 1-614-414-8401 Please Note: If this form is being submitted as part of a trade, it must be returned to Morgan Stanley prior to 4:00 pm Eastern Time on the first business day following your trade date. If we do not receive and validate your instructions prior to the deadline, your proceeds will be sent to the address on record as a check via first class mail.
GLOBAL STOCK PLAN SERVICES LETTER OF AUTHORIZATION FOR STOCK TRANSFER) (06/2016) GSPLOAST GSPLOAST