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📄 Extracted Text (155 words)
From: Amanda Kirby
Sent: 9/18/2013 10:43:03 AM
To:
CC: Jeanne Brennan Paul Morris
Subject: Re: bank accounts
Attachments: Corporation Account Opening.pdf; LLC Account Opening.pdf; Trust Account Opening.pdf; pic11372.gif; pic04580.gif
Classification: Public
Hi Harry,
Attached are blank account opening documents for an LLC, a corporation and a
trust. Let me know if you have any questions
(See attached file: Corporation Account Opening.pdf)(See attached file: LLC
Account Opening.pdf)(See attached file: Trust Account Opening.pdf)
Best,
Amanda Kirby
(Embedded image moved to file: pic11372.gif)
Amanda Kirby
Associate
Deutsche Bank Trust company Americas
345 Park Avenue, 27th Fl
New York NY, USA 10154-0004
(Embedded image moved to file: pic04580.gif)
From: Harry Beller
To: Amanda Kirby/db/dbcomODBAmERICAS,
Cc: Jeanne Brennan
Date: 09/17/2013 05:06 PM
Subject: bank accounts
[attachment "Bank Accounts prelim.xlsx" deleted by Amanda Kirby/db/dbcom]
Amanda
this may change. However, you can use as a statrting point.
Harry
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104831
CONFIDENTIAL SDNY_GM_00251015
EFTA01449413
ℹ️ Document Details
SHA-256
fc44c15bf132ec0d05f352ed07c5371acd4bd94c62d1660fe4ca265952437f34
Bates Number
EFTA01449413
Dataset
DataSet-10
Type
document
Pages
1
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