EFTA01407096.pdf

Subject: New Account From: Cynthia Rodriguez <a> Date: Mon, 12 Dec 2016 12:29:28 -0500 To: bellaklein Cc: Stewart Oldfield Hi Bella, As discussed, our deadline for new accounts is December 19th. In order to obtain KYC approvals for a new account opening, we will need the following documents for the new entity: Name Address Tax ID Number Certificate of Good Standing dated within 1 year Operating Agreement showing ownership percentages Company Resolution showing signing authority for the new account (dated within 1 year) If the signors on this new account are existing signors for DB accounts, please provide updated photo IDs as the ones we have are expired. If the signors on the account are new, we will need the following: Name Address Date of Birth Social Security Number/Passport Number if not US citizen Employment details (name of employer, nature of business) Photo ID EFTA01407096 Please be sure to provide the above documentation in a timely manner, as we would need time to complete the KYC process on our end prior to obtaining compliance approval. Feel free to reach out if you have any questions. Thank you. Kind regards, Cynthia Rodriguez fcid:[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 Tel. Fax Email This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01407097