Case File
efta-01376505DOJ Data Set 10OtherEFTA01376505
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Unknown
Source
DOJ Data Set 10
Reference
efta-01376505
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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.
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Forwarded by
on 10/10/2014 12:10 PM
From:
To:
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
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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.
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0072710
CONFIDENTIAL
SDNY_GM_00218894
EFTA01376505
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