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📄 Extracted Text (268 words)
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
ℹ️ Document Details
SHA-256
f60039bf1a7b3938114465d2e885c5f3f04ca073128ee2603601a45cc16353f6
Bates Number
EFTA01387231
Dataset
DataSet-10
Type
document
Pages
1
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