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efta-01407551DOJ Data Set 10Other

EFTA01407551

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01407551
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Art Fund Items From: Cynthia Rodriguez < M> Date: Mon, 19 Dec 2016 11:40:24 -0500 To: Darren Indyke ‹ > Hi Darren, As discussed, below are the KYC items needed for onboarding the new art fund: Name Address Tax ID Number Date of Incorporation Certificate of Good Standing dated within 1 year (or certificate of formation if new entity) Operating agreement showing ownership percentages If it is a corporation, we will need a certified share registry (along with documentation of total and authorized shares) Resolution showing proof of signing authority on the account For the 50% trust owner of the fund, we will need the following: Name Address Tax ID Number Date of Incorporation Trust documentation Source of wealth for the grantor Names and addresses for beneficiaries of the trust EFTA01407551 Please note, after initial review of the documentation received we may come back with more items. Please let me know if you have any questions. Thank you! Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01407552

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