EFTA01471293
EFTA01471294 DataSet-10
EFTA01471296

EFTA01471294.pdf

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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
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c0efcda485514e3f0f295d9c0d0edc70d20e45e0abb11dc5a58f57af8c5885f7
Bates Number
EFTA01471294
Dataset
DataSet-10
Document Type
document
Pages
2

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