Case File
efta-01387231DOJ Data Set 10OtherEFTA01387231
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387231
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.
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)
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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