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EFTA Document EFTA01376503EFTA Document EFTA01376505
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sd-10-EFTA01376504Dept. of JusticeOther

EFTA Document EFTA01376504

From: Paul Morris Sent: 10/16/2014 3:12:52 PM To: Aracely Sanchez Subject: Re: Fw: New account Ill Attachments: pic15722.gif; pic31144.gif; pic07279.gif; pic22404.gif 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: 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 agreemen

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sd-10-EFTA01376504
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From: Paul Morris Sent: 10/16/2014 3:12:52 PM To: Aracely Sanchez Subject: Re: Fw: New account Ill Attachments: pic15722.gif; pic31144.gif; pic07279.gif; pic22404.gif 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: 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 agreemen

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From: Paul Morris Sent: 10/16/2014 3:12:52 PM To: Aracely Sanchez Subject: Re: Fw: New account Ill Attachments: pic15722.gif; pic31144.gif; pic07279.gif; pic22404.gif 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: 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 ownership structure. From: 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: pic15722.gif) Aracely Sanchez Assistant Vice President CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072709 CONFIDENTIAL SDNY_GM_00218893 EFTA01376504

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