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Case File
efta-01376505DOJ Data Set 10Other

EFTA01376505

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376505
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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

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