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EFTA Document EFTA01356361EFTA Document EFTA01356363
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sd-10-EFTA01356362Dept. of JusticeOther

EFTA Document EFTA01356362

Bella-Below is a list of the items we will need for the new account. Please send them to me via email. Thanks. Please attach the following documentation: o certificate of Good standing (dated within 1 year) o LLC Operating Agreement (copy of executed original, as amended, if applicable) o Addendum to operating Agreement listing the LLC owners (must include ownership percentages) o writing signed by LLc's Manager/Managing Member authorizing signors if they are not specifically named in t

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Dept. of Justice
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sd-10-EFTA01356362
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Bella-Below is a list of the items we will need for the new account. Please send them to me via email. Thanks. Please attach the following documentation: o certificate of Good standing (dated within 1 year) o LLC Operating Agreement (copy of executed original, as amended, if applicable) o Addendum to operating Agreement listing the LLC owners (must include ownership percentages) o writing signed by LLc's Manager/Managing Member authorizing signors if they are not specifically named in t

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bella-Below is a list of the items we will need for the new account. Please send them to me via email. Thanks. Please attach the following documentation: o certificate of Good standing (dated within 1 year) o LLC Operating Agreement (copy of executed original, as amended, if applicable) o Addendum to operating Agreement listing the LLC owners (must include ownership percentages) o writing signed by LLc's Manager/Managing Member authorizing signors if they are not specifically named in the operating Agreement For signers on accounts: name, street address, Date of birth, country of citizenship, social security #, photo id( if Darren Indyke we don't need this information as it is on file). Kind regards, Aracely Sanchez (Embedded image moved to file: pic16758.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: pic04262.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042198 CONFIDENTIAL SDNY_GM_00188382 EFTA01356362

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