📄 Extracted Text (367 words)
Subject: Re: Fw: New account [I]
From: Paul Morris < .=>
Date: Thu, 16 Oct 2014 15:12:52 -0400
To: Aracely Sanchez ‹ >
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: Aracely Sanchez/db/-
dbcom
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.
EFTA01423319
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
Tel.
Fax
EFTA01423320
Email
Securities offered through Deutsche Bank Securities Inc.
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Forwarded by Aracely Sanchez/db/dbcom on 10/10/2014 12:10 PM
From: Aracely Sanchez/db/-
dbcom
To:
Date: 10/10/2014 11:25
AM
Subject: New
account
Bella-Below is a list of the items we will need for the new account. Please
send them to me via email. Thanks.
Please attach the following documentation:
o Certificate of Good Standing (dated within 1 year)
o LLC Operating Agreement (copy of executed original, as amended, if
applicable)
o Addendum to Operating Agreement listing the LLC owners (must include
ownership percentages)
o Writing signed by LLC's Manager/Managing Member authorizing signors if
they
are not specifically named in the Operating Agreement
For signers on accounts: name, street address, Date of birth, country of
citizenship, social security #, photo id( if Darren Indyke we don't need this
information as it is on file).
EFTA01423321
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic07279.gif)
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
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic22404.gif)
EFTA01423322
ℹ️ Document Details
SHA-256
ba311c49c0ce5d3573b060beb9bfdea651313ac94b572c9c65b0c5d61868954e
Bates Number
EFTA01423319
Dataset
DataSet-10
Document Type
document
Pages
4
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