📄 Extracted Text (150 words)
From: Paul Morris
Sent: 10/16/2014 3:12:52 PM
To: Aracely Sanchez
Subject: Re: Fw: New account Ill
Attachments: pic15722.gif; pic31144.gif; pic07279.gif; pic22404.gif
Classification: For internal use only
ok thx
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New York, NY 10154
Office
Cell:
From:
To: Paul Morris,
Date: 10/16/2014 02:20 PM
Subject: Re: Fw: New account
FYI- we are putting this on hold. They are amending the LLC agreement to
reflect the new ownership structure.
From:
To: Paul Morris,
Date: 10/10/2014 12:11 PM
Subject: Fw: New account
Paul- we are opening a checking account for SLK Designs LLC. I am sending
Bella the account opening paper work and will start the KYC once I receive the
entity documentation.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic15722.gif)
Aracely Sanchez
Assistant Vice President
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072709
CONFIDENTIAL SDNY_GM_00218893
EFTA01376504
ℹ️ Document Details
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907c9dfdd0bb773b96b47c71d2f4242d7849f412b142b18a53bbe8a8bcdec353
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EFTA01376504
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