📄 Extracted Text (159 words)
From: Paul Morris
Sent: 10/10/2014 1:18:30 PM
To: Aracely Sanchez I
Subject: Re: Fw: New accou
Attachments: pic13319.gif; pic29845.gif; pic16758.gif; pic04262.gif
thanks Aracely
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue. 27th Floor
From: Aracely Sanchez/db/dbcom
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
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Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park Avenue, 24th Floor
10154-0004 New York. NY. USA
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic29845.gif)
Forwarded by Aracely Sanchez/db/dbcom on 10/10/2014 12:10 PM
From:
To:
Date: 10/10/2014 11:25 AM
subject: New account
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042197
CONFIDENTIAL SDNY_GM_00188381
EFTA01356361
ℹ️ Document Details
SHA-256
ae7dfb5a2deaab33fd78d1295481148972d9b0dd40a319d96ea743939b84ee20
Bates Number
EFTA01356361
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0