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📄 Extracted Text (258 words)
Subject: Art Fund Items
From: Cynthia Rodriguez < M>
Date: Mon, 19 Dec 2016 11:40:24 -0500
To: Darren Indyke ‹ >
Hi Darren,
As discussed, below are the KYC items needed for onboarding the new art fund:
Name
Address
Tax ID Number
Date of Incorporation
Certificate of Good Standing dated within 1 year (or certificate
of formation if new entity)
Operating agreement showing ownership percentages
If it is a corporation, we will need a certified share registry
(along with documentation of total and authorized shares)
Resolution showing proof of signing authority on the account
For the 50% trust owner of the fund, we will need the following:
Name
Address
Tax ID Number
Date of Incorporation
Trust documentation
Source of wealth for the grantor
Names and addresses for beneficiaries of the trust
EFTA01407551
Please note, after initial review of the documentation received we may come
back with more items. Please let me know if you have any questions. Thank
you!
Kind regards,
Cynthia Rodriguez
{cid:[email protected]}
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
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EFTA01407552
ℹ️ Document Details
SHA-256
4f85df6c2665e5ea79c0cdbb0481ff862d3dbcc51ea70e76c294d0ef50a2cfa9
Bates Number
EFTA01407551
Dataset
DataSet-10
Type
document
Pages
2
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