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efta-01370687DOJ Data Set 10Other

EFTA01370687

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370687
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICDEUTGB2L
SWIFT/BICDEUTPLPX
SWIFT/BICSOUTHERN

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