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sd-10-EFTA01449413Dept. of JusticeOther

EFTA Document EFTA01449413

From: Amanda Kirby Sent: 9/18/2013 10:43:03 AM To: CC: Jeanne Brennan Paul Morris Subject: Re: bank accounts Attachments: Corporation Account Opening.pdf; LLC Account Opening.pdf; Trust Account Opening.pdf; pic11372.gif; pic04580.gif Classification: Public Hi Harry, Attached are blank account opening documents for an LLC, a corporation and a trust. Let me know if you have any questions (See attached file: Corporation Account Opening.pdf)(See attached file: LLC Account Opening.pdf

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Dept. of Justice
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sd-10-EFTA01449413
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From: Amanda Kirby Sent: 9/18/2013 10:43:03 AM To: CC: Jeanne Brennan Paul Morris Subject: Re: bank accounts Attachments: Corporation Account Opening.pdf; LLC Account Opening.pdf; Trust Account Opening.pdf; pic11372.gif; pic04580.gif Classification: Public Hi Harry, Attached are blank account opening documents for an LLC, a corporation and a trust. Let me know if you have any questions (See attached file: Corporation Account Opening.pdf)(See attached file: LLC Account Opening.pdf

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirby Sent: 9/18/2013 10:43:03 AM To: CC: Jeanne Brennan Paul Morris Subject: Re: bank accounts Attachments: Corporation Account Opening.pdf; LLC Account Opening.pdf; Trust Account Opening.pdf; pic11372.gif; pic04580.gif Classification: Public Hi Harry, Attached are blank account opening documents for an LLC, a corporation and a trust. Let me know if you have any questions (See attached file: Corporation Account Opening.pdf)(See attached file: LLC Account Opening.pdf)(See attached file: Trust Account Opening.pdf) Best, Amanda Kirby (Embedded image moved to file: pic11372.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas 345 Park Avenue, 27th Fl New York NY, USA 10154-0004 (Embedded image moved to file: pic04580.gif) From: Harry Beller To: Amanda Kirby/db/dbcomODBAmERICAS, Cc: Jeanne Brennan Date: 09/17/2013 05:06 PM Subject: bank accounts [attachment "Bank Accounts prelim.xlsx" deleted by Amanda Kirby/db/dbcom] Amanda this may change. However, you can use as a statrting point. Harry CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104831 CONFIDENTIAL SDNY_GM_00251015 EFTA01449413

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Classification: For internal use only hi, i see this is still going to Harry Beller, should he be on this? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 office: Cell: Forwarded by Paul morris/db/dbcom on 10/14/2014 09:40 AM From: valuations system/db/dbcora0DBAPAc TO: Amanda Kirby , Daniel Sabba/ Joseph cothron , Paul morris/ , Tazia Smit vahe Stepanian Date: 10/13/2014 06:28 PM Subject: Valuation Statement for SOU

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