EFTA Document EFTA01357868
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 Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management Securities offered through Deutsche Bank Securities Inc. Passio-iA.-fo Peefarin — Forwarded by Aracely Sanchea on 10:10,2014 12.10 PM -- From: Araeey Sane To: Date: 10
Summary
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 Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management Securities offered through Deutsche Bank Securities Inc. Passio-iA.-fo Peefarin — Forwarded by Aracely Sanchea on 10:10,2014 12.10 PM -- From: Araeey Sane To: Date: 10
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Subject: Re: Fw: New account From: Aracely Sanchez Date: Thu, 16 Oct 2014 14:20:19 -0400 To: Paul Morris ‹ > FYI- We are putting this on hold. They are amending the LLC agreement to reflect the new ownership structure. From: To: Morris, Date: PM Subject: account Aracely Sanchezi Paul 10/10/2014 12:11 Fw: New 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 documentat
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Bank To,01,er we .re crie Document Checklist for Business Accounts File IMpOttant note. Please refer to the Account Opening PrOtedures lOr daft itreldtail on the various types of docket* required at Set.04/n1 opening. Accoont Tile: J EpfiteinVircin Islands 2c.e4else Inc AC Gonad Nta6t Date °Pent 972000 Seabed Cards Client gd Depend %den Accounts . Clue Mond la MO Rd Business Actatels (Chidden °dovetails al Pepe ot &Anna OFAC.ftC lialt epterre of %state* Document Chat/nib Busmen Acc
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C) Private Wealth Management Deutsche Bank rr Checklist for U.S. Individual/Joint Client Custody Account This form must be completed in full and presented to Account Opening Group with all accompanying documentation prior to any account being opened. 0 6 go 5-19 rercety er'sre-/A/ Account Number AcCourenle g/2 c-4 ler Patit Mcf l?'S CuMody Ott' Seater Wealth Ad/we Xl K477 CFR ( Account Assistant CD Sweep Choke (check one IMMO CD Custody Sweep Delman Money Market Deposa
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Subject: Re: Fw: New account [I] From: Paul Morris < .=> Date: Thu, 16 Oct 2014 15:12:52 -0400 To: Aracely Sanchez ‹ > Classification: For internal use only ok thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: dbcom Aracely Sanchez/db/- To: Paul Morris, Date: 10/16/2014 02:20 PM Subject: Re: Fw: New account FYI- We are putting this on hold. They are amending the LLC agreement to reflect the new
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