EFTA Document EFTA01448200

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Unknown

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Dept. of Justice

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sd-10-EFTA01448200

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EFTA Disclosure

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From: Sent: To: Subject: Attachments: Paul Morris 3/11/2013 4:33:18 PM Amanda Kirby Re: Fw: Account opening [I] pic10877.gif; pic23515.gif Classification: For internal use only thanks can you send separate email to jeanne brennan (check spelling) see email below with you doc list, thx Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 From: To: Date: Subject: Amanda Kirby/db/ Paul Morris/db 03/11/2013 03:24 PM Re: Fw: Account opening [I] Classification: For internal use only Here's a list of items needed for different types of entities: Please note that for any type of entity we will need the following information if the entity is the account holder: - Name - Address - Date of Incorporation - TIN - Nature of Business - Source of wealth/funds Corporation: - Certificate of good standing dated within 1 year - Articles of Incorporation - Bylaws - Certified Share registry - Proof of signing authority (board resolution authorizing account signers) LLC - Certificate of good standing dated within 1 year - operating Agreement - Proof of ownership (usually attached to Operating Agreement) - Proof of signing authority Partnership, LP, or LLP - Partnership Agreement - Partner share listing - Proof of signing authority (in Partnership Agreement or written authorizations for account signers) CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00249325 DB-SDNY-0 103141 EFTA01448200

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01463381

Subject: Re: Fw: Account opening From: Paul Morris < Date: Wed, 03 Jul 2013 09:15:04 - To: Amanda Kirby information [I] 0400 Classification: For internal use only thx, make sure brokerage account are opened Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: From: Amanda Kirby/db/dbcom To: Paul Morris/db/dbcom@DBAMERICAS, Date: 07/02/2013 02:21 PM Subject: Fw: Account opening information (I) Classification: Fo

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EFTA Document EFTA01463075

Subject: Re: Fw: Account opening [I] From: Paul Morris < Date: Mon, 11 Mar 2013 16:33:18 -0400 To: Amanda Kirby < Classification: For internal use only thanks can you send separate email to jeanne brennan (check spelling) see email below with you doc list, thx Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New Yor Office: Cell: From: Amanda Kirby/db/dbcom@DBAMERICAS To: Paul Morris/db/ Date: 03/11/2013 03:24 PM Subject: Re:

Dept. of JusticeOtherUnknown

EFTA Document EFTA01463140

Subject: RE: Account opening information From: Paul Morris Date: Thu, 21 Mar 2013 11:40:28 -0400 To: Cc: Harr Classification: Public Jeanne, thank you, sorry for delay, it will take a little while to go through the process and i have a call into Jeffrey. Best Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: "Jeanne Brennan" To: Paul Morris/db/- dbcom@DBAMERICAS, Cc: "'Harry Beller'" 03/20/201

Dept. of JusticeOtherUnknown

EFTA Document EFTA01463133

Subject: Fw: Account openin information [I] From: Paul Morris Date: Fri, 15 Mar 2013 09:37:30 -0400 To: Classification: For internal use only Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 OfficeMEM Cell: Forwarded by Paul Morris/db/dbcom on 03/15/2013 09:37 AM From: "Jeanne Brennan" To: Paul Morris/db/- dbcom@DBAMERICAS, Cc: "'Harry Beller"' Date: 03/14/2013 12:06 PM Subject: RE: Account opening informatio

Dept. of JusticeOtherUnknown

EFTA Document EFTA01463339

Subject: Fw: Account opening information (I] From: Amanda Kirby < Date: Tue, 02 Jul 2013 14:21:16 -0400 To: Paul Morris < Classification: For internal use only Paul -- Update on the below. As Jeanne noted she still needs to send over a letter of authorization stating who has inquiry capabilities. They also have to change the Board of Directors Resolution as they miswrote the name of the company a few times. I have spoken with her and she understands and is aware of what needs to be chan

Dept. of JusticeOtherUnknown

EFTA Document EFTA01448447

Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor IMO Forwarded by Paul Morris/db/dbcom on 03/15/2013 09:37 AM From: "Jeanne Brennan" To: Paul morris/db/dbcomODBAmERIcAs, Cc: "'Harry Beller'" Date: 03/14/2013 12:06 PM Subject: RE: Account opening information Paul, Attached please find the initial required information on account openings at - DS. Any questions let us know. Jeanne -Name Southern Financial LLC - Address 6100 Red Hook Quarter B3

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