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EFTA00622238.pdf

Source: DOJ_DS9  •  financial/bank_statement  •  Size: 202.9 KB  •  OCR Confidence: 85.0%
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SOUTHERN FINANCIAL, LLC January 24, 2014 Vahe Stepanian Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management Wealth Investment Coverage 345 Park Avenue - 26th Floor New York, NY 10154 Re: Account Dear Vahe, Please use this letter as authorization to process wires to Deutsche Bank AG London in connection with Southern Financial, LLC's FX trades. The funds should be withdrawn from Southern Financial, LLC's account listed above to satisfy payments to Deutsche Bank AG London in various currencies. Various currencies should be wired per Deutsche Bank AG London Standard Settlement Instructions. Thank you for your prompt attention to this matter. 1 Print Name: Harry Beller Confidential EFTA00622238 Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown- or 'DBABT) to follow the below asset movement instructions. If you wish to request multiple wires. checks. WM'S or Nee &everts. Please use the long form. DEtABAccount Name: Southern Financial LLC Account Vyas As Verbally Confirmed ID Mrs federal funds in the amount of $ with Client To Bank Narne. Please find attached Instruction Letter city/ state: with additional (Wail ABAF. Father credit to Intermediary Financial Institution (Optional) Account F. Nana Uinta Beneficiary Infotodon: Berefearynismo Deutsche Bank AG. London. (IDEUTGB2LI moot, Varies by Currency. Additions( Instructors Medi hem e check In the amount el limiplertablrew Peat fleobienre Msing Adders Journal CI Journal Funds in the amount di $ CI Journal Holdings: Oty/SymboUSecuricy: OtylSymboVSecurky: o Journal All Holdings To DELAB Account Account Name: Rea Daemon K Please deliver the securities inecated beow to: DTCCI. Name of Receiving A,m: Account Name: Account Number: Oty/SymbOiSecurity: Oty/SymbOUSecenlY: at Receiving Arm Standing Andriontmeon is The undersigned hereby requests that INS euthOrdation act as a standing authorization. The undersigned understands and agrees that this auttination will remain in effect until Deutsche Bank Alex. Brown requests a new authoizatiOn. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire. check or journal on the day of for a term of 11.DOILreauest. The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds tortrom the above listed accounts. The undersigned wit provide verbal instructions as to the date and the amount of the wire. check or journal. If the undersigned decides to vary either the dale or the amount of the wire. check or journal. the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the verbal instructions from the undersigned regarding the Change Cr changes. The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown to verify the authorization anc accuracy of verbal instructions. The undersigned hereby acknowledges Mai Of the information contained in this forma cOmMele and accurate to the best knowledge of the undersigned; and GO the undersigned is responsible for the method of transmission of any instructions issued pursuant to INS authorization. If the undetected elects to transmit any such inStmetiOnS via fax (inducing castlep fax), via email or es an image attachment to email (e.g., es a PDF. TIF Or Other image of such instructions), the undersigned underStands and agrees that the undersigned bears the risk of IOW arising from such method of transmission In the event of transmission ewers, misunderstandings. impersonations. transmission by unauthorized persons. forgery or intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is authorized to Issue the above asset monsment instructions under the Mane Of the gemming documents and any appeceble laws. The undersigned hereby releases and holds harmless Deutsche Bank Alex. Brown from and against loss from any action. Claim or demand of any person es e result of Deutsche Bank Alex. Brown's roCeoi of or compliance with this authorization anceor any instructions that may be given to Deutsche Bank A/ex. Brown pursuant to this authorization (including any standing authorization). The undersigned understands that Deutsche Bank Alex. Brown may, but Is not required to. seek verification of the undersigned's instructions by Call back and that Deutsche Bank Alex. Brain may in its sole diSactiOn refuse to execute such instructions (including standing instructions) given pursuant to des authorization, without incurring any WHY. if Deutsche Bank Aloe Brown has teased to believe such instructions (or standing instructions) have not been provided by the undersigned. The undersigned u9l er understands tt tDeutSche Bank Alex. Brown retains the right to retie) to execute any instruCtiOns to transfer funds or securities to any eccount(S) pursuant to C J,is author:ashen out timen instructions bearing original signature's) of e % untleregne Print Name e 7 ).>, /fey— 44r7, Drature to igriature Print Name Date III I IN ICI III N 10-FWM.0177S nvlOt EFTA00622239

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Filename EFTA00622238.pdf
File Size 202.9 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 5,334 characters
Indexed 2026-02-11T23:07:32.540499

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