EFTA01455840.pdf
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📄 Extracted Text (189 words)
From: Aracely Sanchez
Sent: 10/16/2014 2:20:19 PM
To: Paul Morris
Suhdect: Re: Fw: New account
Attachments: pic11938.gif; pic02448.gif; pic29271.gif; pic29691.gif
FYI- we are putting this on hold. They are amending the LLC agreement to
reflect the new ownership structure.
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
(Embedded image moved to file: pic11938.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
Emai
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic02448.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
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114834
CONFIDENTIAL SDNY_GM_00261018
EFTA01455840
ℹ️ Document Details
SHA-256
c2bfb36aec3dcc3526db3d5354938bd6d557db2a9c4f36e313e895c1ef373f34
Bates Number
EFTA01455840
Dataset
DataSet-10
Type
document
Pages
1
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