📄 Extracted Text (785 words)
SOUTHERN FINANCIAL, LLC
January 24, 2014
Vahe Stepanian
Deutsche Bank Securities Inc.
Deutsche Asset & Wealth Management
Wealth Investment Coverage
345 Park Avenue - 26th Floor
New York, NY 10154
Re: Account
Dear Vahe,
Please use this letter as authorization to process wires to Deutsche Bank AG London in
connection with Southern Financial, LLC's FX trades. The funds should be withdrawn from
Southern Financial, LLC's account listed above to satisfy payments to Deutsche Bank AG London
in various currencies. Various currencies should be wired per Deutsche Bank AG London
Standard Settlement Instructions.
Thank you for your prompt attention to this matter.
1
Print Name: Harry Beller
Confidential
EFTA00622238
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown- or 'DBABT) to follow the below asset movement instructions.
If you wish to request multiple wires. checks. WM'S or Nee &everts. Please use the long form.
DEtABAccount Name: Southern Financial LLC
Account
Vyas As Verbally Confirmed Journal
ID Mrs federal funds in the amount of $ with Client CI Journal Funds in the amount di $
To Bank Narne. Please find attached Instruction Letter CI Journal Holdings:
city/ state: with additional (Wail Oty/SymboUSecuricy:
ABAF. OtylSymboVSecurky:
Father credit to Intermediary Financial Institution (Optional) o Journal All Holdings
Account F. To DELAB Account
Nana Account Name:
Uinta Beneficiary Infotodon:
Berefearynismo Deutsche Bank AG. London. (IDEUTGB2LI
moot, Varies by Currency.
Rea Daemon
Additions( Instructors
❑ Please deliver the securities inecated beow to:
DTCCI.
Name of Receiving A,m:
Medi
Account Name:
hem e check In the amount el Peat
limiplertablrew
fleobienre Msing Adders Account Number: at Receiving Arm
Oty/SymbOiSecurity:
Oty/SymbOUSecenlY:
Standing Andriontmeon
is The undersigned hereby requests that INS euthOrdation act as a standing authorization. The undersigned understands and agrees that this auttination will
remain in effect until Deutsche Bank Alex. Brown requests a new authoizatiOn. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire.
check or journal on the day of for a term of 11.DOILreauest.
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal
funds tortrom the above listed accounts. The undersigned wit provide verbal instructions as to the date and the amount of the wire. check or journal. If the
undersigned decides to vary either the dale or the amount of the wire. check or journal. the undersigned hereby authorizes Deutsche Bank Alex. Brown to
accept the verbal instructions from the undersigned regarding the Change Cr changes. The undersigned further understands and agrees to comply with the
procedures of Deutsche Bank Alex. Brown to verify the authorization anc accuracy of verbal instructions.
The undersigned hereby acknowledges Mai Of the information contained in this forma cOmMele and accurate to the best knowledge of the undersigned; and GO the
undersigned is responsible for the method of transmission of any instructions issued pursuant to INS authorization. If the undetected elects to transmit any such
inStmetiOnS via fax (inducing castlep fax), via email or es an image attachment to email (e.g., es a PDF. TIF Or Other image of such instructions), the undersigned
underStands and agrees that the undersigned bears the risk of IOW arising from such method of transmission In the event of transmission ewers, misunderstandings.
impersonations. transmission by unauthorized persons. forgery or intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is
authorized to Issue the above asset monsment instructions under the Mane Of the gemming documents and any appeceble laws. The undersigned hereby releases and
holds harmless Deutsche Bank Alex. Brown from and against loss from any action. Claim or demand of any person es e result of Deutsche Bank Alex. Brown's roCeoi of
or compliance with this authorization anceor any instructions that may be given to Deutsche Bank A/ex. Brown pursuant to this authorization (including any standing
authorization).
The undersigned understands that Deutsche Bank Alex. Brown may, but Is not required to. seek verification of the undersigned's instructions by Call back and that
Deutsche Bank Alex. Brain may in its sole diSactiOn refuse to execute such instructions (including standing instructions) given pursuant to des authorization, without
incurring any WHY. if Deutsche Bank Aloe Brown has teased to believe such instructions (or standing instructions) have not been provided by the undersigned. The
undersigned u9l er understands tt tDeutSche Bank Alex. Brown retains the right to retie) to execute any instruCtiOns to transfer funds or securities to any eccount(S)
pursuant to J, is author:ashen out timen instructions bearing original signature's) of e untleregne%
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EFTA00622239
ℹ️ Document Details
SHA-256
c09bebe2ffaccdd839d16e883a11b0a8cea9732aeef4ea228aa16a3f40cd1c54
Bates Number
EFTA00622238
Dataset
DataSet-9
Document Type
document
Pages
2