📄 Extracted Text (226 words)
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: pic31144.gif)
Forwarded by on 10/10/2014 12:10 PM
From:
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).
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
Emai
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic22404.gif)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072710
CONFIDENTIAL SDNY_GM_00218894
EFTA01376505
ℹ️ Document Details
SHA-256
e66382395a544fdb8f308cf963fa5a692b1b8c48a394264a918c55a3dd69b9f8
Bates Number
EFTA01376505
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0