Case Filesd-10-EFTA01471294Dept. of JusticeEFTA Document EFTA01471294
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sd-10-EFTA01471294Dept. of JusticeEFTA Document EFTA01471294
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Subject: Fw: New account From: Aracely Sanchez Date: Fri, 10 Oct 2014 12:11:26 -0400 To: Paul Morris ‹ > Paul- We are opening a checking account for 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: pic31227.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor
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Dept. of Justice
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sd-10-EFTA01471294
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