Epstein Files

EFTA01423319.pdf

dataset_10 PDF 115.3 KB Feb 4, 2026 4 pages
Subject: Re: Fw: New account [I] From: Paul Morris < .=> Date: Thu, 16 Oct 2014 15:12:52 -0400 To: Aracely Sanchez ‹ > Classification: For internal use only ok thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Aracely Sanchez/db/- dbcom To: Paul Morris, Date: 10/16/2014 02:20 PM Subject: Re: Fw: New account FYI- We are putting this on hold. They are amending the LLC agreement to reflect the new ownership structure. EFTA01423319 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: pic15722.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 EFTA01423320 Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic31144.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. Please attach the following documentation: o Certificate of Good Standing (dated within 1 year) o LLC Operating Agreement (copy of executed original, as amended, if applicable) o Addendum to Operating Agreement listing the LLC owners (must include ownership percentages) o Writing signed by LLC's Manager/Managing Member authorizing signors if they are 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). EFTA01423321 Kind regards, Aracely Sanchez (Embedded image moved to file: pic07279.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 Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic22404.gif) EFTA01423322

Entities

0 total entities mentioned

No entities found in this document

Document Metadata

Document ID
29601f99-9588-4e2c-8a2b-e9f002dd30e8
Storage Key
dataset_10/6c93/EFTA01423319.pdf
Content Hash
6c93018da2b048abf623c817964817eb
Created
Feb 4, 2026