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efta-efta01364345DOJ Data Set 10Correspondence

EFTA Document EFTA01364345

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DOJ Data Set 10
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efta-efta01364345
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
company. The operating agreement specifies his management authority. I have no resolutions because he is the sole manager and there has been no other appointment of a manager. What other forms might you need for Etienne and what might you need to evidence that 1E has signing authority as well. Please provide the necessary form. For the 50% trust owner of the fund, we will need the following: Name The Pierre Trust, a revocable Grantor Trust Address c/o Ms. Caroline Lang, Trustee, 75006 Paris, France Tax ID Number None Date of Incorporation Formed pursuant to a Trust Agreement dated November 21, 2016 Trust documentation Trust Agreement dated November 21, 2016, which is attached. Source of wealth for the grantor Sole Asset of the Trust is the 50% interest in the above partnership - but the Trustee is an attorney and a media executive Names and addresses for beneficiaries of the trust Currently the sole beneficiary is the Grantor and Trustee, Ms. Caroline Lang. Upon her death, Ms. Lang's children become the beneficiaries. 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 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. 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054873 CONFIDENTIAL SDNY_GM_00201057 EFTA01364345

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