EFTA Document EFTA01364154
• Resolution showing proof of signing authority on the account. You will note that the Operating Agreement, signed both by Southern Trust Company and The Pierre Trust shows that Etienne Binant is the initial manager of the Company with the responsibility to manage the 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 w
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• Resolution showing proof of signing authority on the account. You will note that the Operating Agreement, signed both by Southern Trust Company and The Pierre Trust shows that Etienne Binant is the initial manager of the Company with the responsibility to manage the 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 w
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EFTA Document EFTA01409292
Subject: RE: Art Fund Account From: Cynthia Rodriguez ‹ > Date: Wed, 21 Dec 2016 11:55:08 -0500 To: Darren Indyke ‹ > This is perfect. Thanks Darren. I will also need the following the address and date of birth for Etienne Binant to be a signor on the account. Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY,
EFTA Document EFTA01363825
umber • Date of Incorporation July 22, 2016 (it is not a corporation; it is an LLC and this is its date of the filing of its Articles of Organization in the USVI) • Certificate of Good Standing dated within 1 year (or certificate of formation if new entity) Certificate of Existence, dated August 5, 2015, is attached. • Operating agreement showing ownership percentages Also attached is the Operating Agreement showing 5O% ownership by Southern Trust Company, Inc., a USVI Corp., and 50%
EFTA Document EFTA01407481
Subject: RE: Art Fund Ac From: Cynthia Rodriguez Date: Tue, 20 Dec 2016 14:16:45 -0500 To: Darren Indyke ‹ > Thanks Darren. I will review the documents and revert back if anything else is needed. If we don't speak, I hope you have a Happy Holiday and even better New Year! Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 York, NY, USA Tel. Fax
EFTA Document EFTA01409017
Subject: Re: Art Fund Account From: Cynthia Rodriguez ‹ > Date: Mon, 09 Jan 2017 12:48:07 -0500 To: Classification: External Communication I think so. Just waiting for final approval from compliance so that I can get the account opened. I'll keep you posted. From: Darren Indyke [mailto: Sent: Monday, January 09, 2017 12:46 PM To: Cynthia Rodriguez Subject: Re: Art Fund Account Are we ok with the documents we have? DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Fl
EFTA Document EFTA01409177
Subject: Art Fund Account From: Darren Indyke ‹ > Date: Tue, 20 Dec 2016 11:50:49 -0500 To: Cynthia Rodriguez Hi, Cynthia, Please see my responses to your questions below and please see the attached docs. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 email: ***************************************************************************** ************************* The information contained in this communication is confidential, m
EFTA Document EFTA01364345
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, 7
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