Case File
efta-01370687DOJ Data Set 10OtherEFTA01370687
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370687
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank
Wealth Management
Authorization for Non-USD Wires
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Securities Inc. (DBSI) to follow the below
asset movement instructions.
Act:in:int Number
DBSI Acix,tint Narne
1. Non-USD Wire
PLN / 3,982,916.26
Ci..trinicytArriocnt:
Bank Informatyny
SWIFT 10/tilt. DEUTPLPX
To B.Tok Nacre Deutsche Bank Polska SA
Warszawa
City:
2. Second Bank Information (if applicable)
SWIFT IMMC:
To Bank Name:
City:
County:
Account fe:
Further credit to Intirmedlary Artendel Inseubut (If applketle)
Account I:
Name:
SOUTHERN FINANCIAL LLC
3. Ultimate Beneficiary Information (required)
ElcincfittnitY Rune Deutsche Bank AG, London
DEUTGB2L
Second Benefit:kn. Marne:
'BAN/Account I:
Ref: SOF L
Additional Insuectinno:
Standing Authorization: Checking both boxes allows you to verbally vary instructions set forth in box A.
A 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 OBS! requests a new authorization or DBSI receives notice
of the revocation of these instructions. The undersigned authorizes DBSI to issue the wire
on the
day of
15 months of non-use.
until otherwise instructed. This authorization will expire after
B The undersigned further authorizes DBSI to accept verbal or electronic instructions from the undersigned to wire
funds to/from the above listed account(s). The undersigned will provide verbal or electronic instructions as to the
date and the amount of the wire. PLEASE NOTE: The undersigned understands and agrees to comply with the
procedures of DBSI to verity the authorization and accuracy of verbal or electronic instructions.
WM179313 011507.120117
Ritm 1 of 2
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0063663
CONFIDENTIAL
SDNY_GM_00209847
EFTA01370687
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
DEUTGB2LSWIFT/BIC
DEUTPLPXSWIFT/BIC
SOUTHERNForum Discussions
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