Case File
efta-02517117DOJ Data Set 11OtherEFTA02517117
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02517117
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
What do I do now?=/o:p>
From: Johnson,=Mayra
Sent: Thursday, November 06, 2014 5:04 PM
To: Melanie Spinella
Subject: RE: new account
Melanie Spinella <
Thursday, November 6, 2014 10:06 PM
jeffrey E.'
FW: new account
Mel,
I need a copy of the trust agreement and tax ID numb=r to start
then once the checking account is opened I can send =ou the signature card etc.
Trust account cannot have POA , they have trustee
l7;s
Mayra Johnson
US Trust
Bank of America
Private Wealth Management4=pan>
767 Fifth Avenue , 12A Floo=
New York, NY 10153
1
EFTA_R1_01652258
EFTA02517117
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Apollo Global Management, LLC
=0
2
EFTA_R1_01652259
EFTA02517118
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