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efta-01448206DOJ Data Set 10Other

EFTA01448206

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01448206
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
- 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) For Any Entity or Person Owning 5%-25% of an above mentioned company: - Name - Address - Occupation - Nature of business For Any Entity or Person Owning 25% or more of an above mentioned company: - Name - Address - Date of Birth or Incorporation - SSN/TIN - Photo ID - Occupation, employee name and address - Nature of business - Source of wealth Kind regards, Amanda Kirby Amanda Kirby Relationship Coordinator Deutsche Bank Trust Company Americas 345 Park Avenue. 10154-0004 New York. NY. USA Tel. Pawn,* RwrooK 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. CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 103150 CONFIDENTIAL SDNY_GM_00249334 EFTA01448206

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