Authorization for Deutsche Bank Securities Inc. to execute non-USD wire transfers for Southern Financial LLC. Includes details for a specific wire transfer in PLN to Deutsche Bank AG, London, and further instructions for intermediary financial institutions.
doj/DataSet10/EFTA01387231.pdf
{"title":"Authorization for Non-USD Wires for Non-Retirement Accounts","document_type":"financial","key_locations":["London","Warszawa"],"document_subtype":"Authorization for Non-USD Wires","key_organizations":["Deutsche Bank Securities Inc.","Southern Financial LLC","Deutsche Bank AG, London","Deutsche Bank Polska SA"],"reference_numbers":["M179313 011507.120117","DB-SDNY-0089434","SDNY_GM_00235618","EFTA01387231"]}