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sd-10-EFTA01455840Dept. of JusticeOther

EFTA Document EFTA01455840

From: Aracely Sanchez Sent: 10/16/2014 2:20:19 PM To: Paul Morris Suhdect: Re: Fw: New account Attachments: pic11938.gif; pic02448.gif; pic29271.gif; pic29691.gif FYI- we are putting this on hold. They are amending the LLC agreement to reflect the new ownership structure. From: Aracely Sanchez/db/dbcom 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 wo

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Dept. of Justice
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sd-10-EFTA01455840
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From: Aracely Sanchez Sent: 10/16/2014 2:20:19 PM To: Paul Morris Suhdect: Re: Fw: New account Attachments: pic11938.gif; pic02448.gif; pic29271.gif; pic29691.gif FYI- we are putting this on hold. They are amending the LLC agreement to reflect the new ownership structure. From: Aracely Sanchez/db/dbcom 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 wo

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Aracely Sanchez Sent: 10/16/2014 2:20:19 PM To: Paul Morris Suhdect: Re: Fw: New account Attachments: pic11938.gif; pic02448.gif; pic29271.gif; pic29691.gif FYI- we are putting this on hold. They are amending the LLC agreement to reflect the new ownership structure. From: Aracely Sanchez/db/dbcom 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: pic11938.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth management 345 Park Avenue, 24th Floor 10154-0004 New York NY, USA Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic02448.gif) Forwarded by Aracely Sanchez/db/dbcom on 10/10/2014 12:10 PM From: Aracely Sanchez/db/dbcom To: Date: 10/10/2014 11:25 AM subject: New account Bella-Below is a list of the items we will need for the new account. Please send them to me via email. Thanks. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114834 CONFIDENTIAL SDNY_GM_00261018 EFTA01455840

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