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efta-01387231DOJ Data Set 10Other

EFTA01387231

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387231
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. Account Number um----- 1. Non-USD Wire PLN I 3,982,916.26 Currency/Amount- Sane Information: DEUTPLPX SWIFT 10/BIC:- To Bank Name- Deutsche Bank Polska SA Car Warszawa 2. Second Bank Information (if applicable) SWIFT 10/BIC- To Bank Name- Citigner Account 8: Further crecettolnlermerFory Rnarcialinerituticn (if appficable) I Account 0B51Account Name SOUTHERN FINANCIAL LLC r 3. Ultimate Beneficiary Information (required) Deutsche Bank AG, London DEUTGB2L ii Beneficiary Name: Second Beneficiary Name: IBANIAccoure Ref: SOFL Aoeihonalinsinxisons: 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 DBSI requests a new authorization or 0881 receives notice of the revocation of these instructions. The undersigned authorizes DBSI to issue the wire on the day of ________ . . until otherwise Instructed. This authorization will expire after 15 months of non-use. B The undersigned further authorizes Mato 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 verify the authorization and accuracy of verbal or electronic instructions. M179313 D11507.120117 Page 1 of 7 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0089434 SDNY GM 00235618 EFTA01387231

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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