📄 Extracted Text (283 words)
Subject: Fw: New account
From: Aracely Sanchez
Date: Fri, 10 Oct 2014 12:11:26 -0400
To: Paul Morris ‹ >
Paul- We are opening a checking account for 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: pic31227.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: pic29540.gif)
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
EFTA01471294
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).
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic14122.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: pic11466.gif)
EFTA01471295
ℹ️ Document Details
SHA-256
c0efcda485514e3f0f295d9c0d0edc70d20e45e0abb11dc5a58f57af8c5885f7
Bates Number
EFTA01471294
Dataset
DataSet-10
Document Type
document
Pages
2
Comments 0