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efta-01448200DOJ Data Set 10Other

EFTA01448200

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DOJ Data Set 10
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efta-01448200
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments: Paul Morris 3/11/2013 4:33:18 PM Amanda Kirby Re: Fw: Account opening [I] pic10877.gif; pic23515.gif Classification: For internal use only thanks can you send separate email to jeanne brennan (check spelling) see email below with you doc list, thx Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 From: To: Date: Subject: Amanda Kirby/db/ Paul Morris/db 03/11/2013 03:24 PM Re: Fw: Account opening [I] Classification: For internal use only Here's a list of items needed for different types of entities: Please note that for any type of entity we will need the following information if the entity is the account holder: - Name - Address - Date of Incorporation - TIN - Nature of Business - Source of wealth/funds Corporation: - Certificate of good standing dated within 1 year - Articles of Incorporation - Bylaws - Certified Share registry - Proof of signing authority (board resolution authorizing account signers) LLC - Certificate of good standing dated within 1 year - operating Agreement - Proof of ownership (usually attached to Operating Agreement) - Proof of signing authority Partnership, LP, or LLP - Partnership Agreement - Partner share listing - Proof of signing authority (in Partnership Agreement or written authorizations for account signers) CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00249325 DB-SDNY-0 103141 EFTA01448200

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