EFTA01370686
EFTA01370687 DataSet-10
EFTA01370688

EFTA01370687.pdf

DataSet-10 1 page 272 words document
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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. Act:in:int Number DBSI Acix,tint Narne SOUTHERN FINANCIAL LLC 1. Non-USD Wire 3. Ultimate Beneficiary Information (required) PLN / 3,982,916.26 Deutsche Bank AG, London Ci..trinicytArriocnt: ElcincfittnitY Rune Bank Informatyny DEUTGB2L Second Benefit:kn. Marne: DEUTPLPX SWIFT 10/tilt. 'BAN/Account I: Deutsche Bank Polska SA To B.Tok Nacre Ref: SOF L Additional Insuectinno: 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: 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 until otherwise instructed. This authorization will expire after 15 months of non-use. 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
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c16ee684cc12d2710f7a8587fe377239d14fc1bf7bcb04e778a4463406f7a58d
Bates Number
EFTA01370687
Dataset
DataSet-10
Document Type
document
Pages
1

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