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efta-efta01357868DOJ Data Set 10Correspondence

EFTA Document EFTA01357868

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DOJ Data Set 10
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efta-efta01357868
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management Securities offered through Deutsche Bank Securities Inc. Passio-iA.-fo Peefarin — Forwarded by Aracely Sanchea on 10:10,2014 12.10 PM -- From: Araeey Sane To: Date: 10/1O2014 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. Please attach the following documentation: O Certificate of Good Standing (dated within I year) K LLC Operating Agreement (copy of executed original, as amended, if applicable) K Addendum to Operating Agreement listing the LLC owners (must include ownership percentages) ID Writing signed by LLC's Manager/Managing Member authorizing signors if the) arc not specifically named in the Operating Agreement For signers on accounts: name, street address, Date of birth, country of citizenship, social security #, photo id( if Darren Indyke we don't need this information as it is on file). Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044792 CONFIDENTIAL SDNY_GM_00190976 EFTA01357868

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