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EFTA Document EFTA01356360EFTA Document EFTA01356362
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sd-10-EFTA01356361Dept. of JusticeOther

EFTA Document EFTA01356361

From: Paul Morris Sent: 10/10/2014 1:18:30 PM To: Aracely Sanchez I Subject: Re: Fw: New accou Attachments: pic13319.gif; pic29845.gif; pic16758.gif; pic04262.gif thanks Aracely Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue. 27th Floor From: Aracely Sanchez/db/dbcom To: Paul Morris, Date: 10/10/2014 12:11 PM Subject: Fw: New account Paul- we are opening a checking account for SLK Designs LLC. I am sending Bella the account opening paper work and

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sd-10-EFTA01356361
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From: Paul Morris Sent: 10/10/2014 1:18:30 PM To: Aracely Sanchez I Subject: Re: Fw: New accou Attachments: pic13319.gif; pic29845.gif; pic16758.gif; pic04262.gif thanks Aracely Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue. 27th Floor From: Aracely Sanchez/db/dbcom To: Paul Morris, Date: 10/10/2014 12:11 PM Subject: Fw: New account Paul- we are opening a checking account for SLK Designs LLC. I am sending Bella the account opening paper work and

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Morris Sent: 10/10/2014 1:18:30 PM To: Aracely Sanchez I Subject: Re: Fw: New accou Attachments: pic13319.gif; pic29845.gif; pic16758.gif; pic04262.gif thanks Aracely Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue. 27th Floor From: Aracely Sanchez/db/dbcom To: Paul Morris, Date: 10/10/2014 12:11 PM Subject: Fw: New account Paul- we are opening a checking account for SLK Designs LLC. I am sending Bella the account opening paper work and will start the KYC once I receive the entity documentation. Kind regards, Aracely Sanchez (Embedded image moved to file: pic13319.gif) 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 Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic29845.gif) Forwarded by Aracely Sanchez/db/dbcom on 10/10/2014 12:10 PM From: To: Date: 10/10/2014 11:25 AM subject: New account CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042197 CONFIDENTIAL SDNY_GM_00188381 EFTA01356361

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Subject: RE: southern financial [I] From: Samantha Harmon -t EM I> Date: Wed, 27 May 2015 12:14:25 -0400 To: Paul Morris ‹ > Classification: For internal use only Hi Paul. I hope you can be back here by 12:30 Kind regards, Samantha Harmon fcid:[email protected] Samantha Harmon Executive Assistant for Chip Packard Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, NY, 10154-0004 Tel. Email fcid:image002.png@

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