Deposit Funds

Wiring Instructions:
Bank Name:    JP Morgan Chase Bank, NY
Bank Address:    One Chase Manhattan Plaza, New York, NY 10005
ABA # 021000021
Name:    National Financial Services LLC
Account Number:    066196-221

For benefit of                                                              (Account Title)
For Final Credit to                                                             (Account Number)

Check Depositing Instructions:
All checks must be payable to National Financial Services LLC. Please include your account number in the memo of your check.

Please send all checks to the following address:
Southeast Investments, N.C., Inc.
820 Tyvola Road
Suite 104
Charlotte, NC 28217

Check Instructions:
Please be aware that if the instructions for deposit are not followed when submitting checks for deposit to National Financial they will be sent back to the client for re-issuance.

When depositing funds into a company account held at National Financial please be aware that we need to have a corporate resolution or sole proprietor letter that states who will be the authorized signatures of the account.

Unacceptable Deposits:
       – Starter Checks
       – Cash, money orders, and travelers checks. Checks made payable to cash.
       – Checks drawn against foreign banks. Checks drawn in a currency other than U.S. Dollars.
       – Checks made payable to National Financial whereby the maker of the check is not identical to the owner of the brokerage account.
       – Checks referring to more than one National Financial Account Number. Checks drawn against a line of credit.