Case File
efta-efta01387231DOJ Data Set 10CorrespondenceEFTA Document EFTA01387231
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01387231
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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.
Account Number
um-----
1. Non-USD Wire
PLN I 3,982,916.26
Currency/Amount-
Sane Information:
DEUTPLPX
SWIFT 10/BIC:-
To Bank Name- Deutsche Bank Polska SA
Car Warszawa
2. Second Bank Information (if applicable)
SWIFT 10/BIC-
To Bank Name-
Citigner
Account 8:
Further crecettolnlermerFory Rnarcialinerituticn (if appficable)
I Account
0B51Account Name
SOUTHERN FINANCIAL LLC
r
3. Ultimate Beneficiary Information (required)
Deutsche Bank AG, London
DEUTGB2L
ii
Beneficiary Name:
Second Beneficiary Name:
IBANIAccoure
Ref: SOFL
Aoeihonalinsinxisons:
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 DBSI requests a new authorization or 0881 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 Mato 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 verify the authorization and accuracy of verbal or electronic instructions.
M179313 D11507.120117
Page 1 of 7
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0089434
SDNY GM 00235618
EFTA01387231
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
DEUTGB2LSWIFT/BIC
DEUTPLPXSWIFT/BIC
SOUTHERNForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.