📄 Extracted Text (272 words)
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
ℹ️ Document Details
SHA-256
c16ee684cc12d2710f7a8587fe377239d14fc1bf7bcb04e778a4463406f7a58d
Bates Number
EFTA01370687
Dataset
DataSet-10
Document Type
document
Pages
1
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