EFTA01448200.pdf

From: Paul Morris Sent: 3/11/2013 4:33:18 PM To: Amanda Kirby Subject: Re: Fw: Account opening [I] Attachments: pic10877.gif; pic23515.gif Classification: For internal use only thanks can you send separate email to jeanne brennan (check spelling) see email below with you doc list, thx Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 From: Amanda Kirby/db/ To: Paul Morris/db Date: 03/11/2013 03:24 PM Subject: Re: Fw: Account opening [I] Classification: For internal use only Here's a list of items needed for different types of entities: Please note that for any type of entity we will need the following information if the entity is the account holder: - Name - Address - Date of Incorporation - TIN - Nature of Business - Source of wealth/funds Corporation: - Certificate of good standing dated within 1 year - Articles of Incorporation - Bylaws - Certified Share registry - Proof of signing authority (board resolution authorizing account signers) LLC - Certificate of good standing dated within 1 year - operating Agreement - Proof of ownership (usually attached to Operating Agreement) - Proof of signing authority Partnership, LP, or LLP - Partnership Agreement - Partner share listing - Proof of signing authority (in Partnership Agreement or written authorizations for account signers) CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 103141 CONFIDENTIAL SDNY_GM_00249325 EFTA01448200