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📄 Extracted Text (213 words)
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
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset 8 Wealth Management
Securities offered through Deutsche Bank Securities Inc.
Passio-iA.-fo Peefarin
— Forwarded by Aracely Sanchea on 10:10,2014 12.10 PM --
From: Araeey Sane
To:
Date: 10/1O2014 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 I year)
❑ LLC Operating Agreement (copy of executed original, as amended, if applicable)
❑ Addendum to Operating Agreement listing the LLC owners (must include ownership percentages)
ID Writing signed by LLC's Manager/Managing Member authorizing signors if the) arc 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
Aracely Sanchez
Assistant Vice President
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044792
CONFIDENTIAL SDNY_GM_00190976
EFTA01357868
ℹ️ Document Details
SHA-256
e1db7a6213316e1622f82e6f635d01e61e12ef40ec55058f12b2997ffab2a41e
Bates Number
EFTA01357868
Dataset
DataSet-10
Type
document
Pages
1
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