EFTA01356775

Classification: For internal use only Sorry this slipped my mind. I spoke with the client and they are almost positive they do not have the Operating Agreement but is double checking and will confirm in the am. We have the Articles of Organization and a letter stating that it is a single member LLC and that he is the sole owner. Is there someone I can speak to to ask for a permanent exception if in fact he cannot find the Operating Agreement? Best, Amanda Kirby (Embedded image moved to file: pic22103.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 Tel. Fax Email (Embedded image moved to file: oic01376.gif) I From: 'Kimberly I T O : 'Amanda Kirby > I Date: 112/02/2013 07:28 PM I Subject: 1 'Past due KYC temporary exception [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042830 CONFIDENTIAL SONY GM_00189014 EFTA01356775