EFTA01387231.pdf

DataSet-10 1 page 268 words document
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Deutsche Bank Wealth Management Authorization for Non-USD Wires For Non-Retirement Accounts Inc. (DBSI) to follow the below The undersigned hereby authorizes and directs Deutsche Bank Securities asset movement instructions. 0B51Account Name Account Number um----- SOUTHERN FINANCIAL LLC r 1. Non-USD Wire 3. Ultimate Beneficiary Information (required) PLN I 3,982,916.26 Deutsche Bank AG, London Currency/Amount- Beneficiary Name: DEUTGB2L ii Sane Information: Second Beneficiary Name: DEUTPLPX SWIFT 10/BIC:- IBANIAccoure Deutsche Bank Polska SA Ref: SOFL To Bank Name- Aoeihonalinsinxisons: Warszawa Car 2. Second Bank Information (if applicable) SWIFT 10/BIC- To Bank Name- Citigner Account 8: Further crecettolnlermerFory Rnarcialinerituticn(ifappficable) I Account set forth in box A. Standing Authorization: Checking both boxes allows you to verbally vary instructions undersigned understands A The undersigned hereby requests that this authorization act as a Standing Authorization. The or 0881receives notice and agrees that this authorization will remain in effect until DBSI requests a new authorization 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. the undersigned to wire B The undersigned further authorizes Mato accept verbal or electronic instructions from instructions as to the funds to/from the above listed account(s). The undersigned will provide verbal or electronic comply with the date and the amount of the wire. PLEASE NOTE: The undersigned understands and agrees to procedures of DBSI to verify the authorization and accuracy of verbal or electronic instructions. Page 1 of 7 M179313 D11507.120117 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089434 CONFIDENTIAL SDNY GM 00235618 EFTA01387231
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f60039bf1a7b3938114465d2e885c5f3f04ca073128ee2603601a45cc16353f6
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EFTA01387231
Dataset
DataSet-10
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document
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1

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