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sd-10-EFTA01387231Dept. of JusticeOther

EFTA Document EFTA01387231

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:

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sd-10-EFTA01387231
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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:

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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

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SWIFT/BICDEUTGB2L
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