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efta-efta01364154DOJ Data Set 10Correspondence

EFTA Document EFTA01364154

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DOJ Data Set 10
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efta-efta01364154
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Resolution showing proof of signing authority on the account. You will note that the Operating Agreement, signed both by Southern Trust Company and The Pierre Trust shows that Etienne Binant is the initial manager of the Company with the responsibility to manage the company. The operating agreement specifies his management authority. I have no resolutions because he is the sole manager and there has been no other appointment of a manager. What other forms might you need for Etienne and what might you need to evidence that JE has signing authority as well, Please provide the necessary form. For the 50% trust owner of the fund, we will need the following: Name The Pierre Trust, a revocable Grantor Trust Address clo Ms. Caroline Lang, Trustee, 3 rue du Vieux Colombier, 75006 Paris, France Tax ID Number None Date of Incorporation Formed pursuant to a Trust Agreement dated November 21, 2016 Trust documentation Trust Agreement dated November 21, 2016, which is attached. Source of wealth for the grantor Sole Asset of the Trust is the 50% interest in the above partnership - but the Trustee is an attorney and a media executive Names and addresses for beneficiaries of the trust Currently the sole beneficiary is the Grantor and Trustee, Ms. Caroline Lang. Upon her death, Ms. Lang's children become the beneficiaries. Please note, after initial review of the documentation received we may come back with more items. Please let me know if you have any questions. Thank you! Kind regards, Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054677 CONFIDENTIAL SDNY_GM_00200861 EFTA01364154

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