EFTA01463072.pdf

Subject: Re: Fw: Account opening [I] From: Amanda Kirby < Date: Mon, 11 Mar 2013 15:24:03 -0400 To: Paul Morris Classification: For internal use only Here's a list of items needed for different types of entities: Please note that for any type of entity we will need the following information if the entity is the account holder: - Name - Address - Date of Incorporation - TIN - Nature of Business - Source of wealth/funds Corporation: - Certificate of good standing dated within 1 year - Articles of Incorporation - Bylaws - Certified Share registry - Proof of signing authority (board resolution authorizing account signers) LLC - Certificate of good standing dated within 1 year - Operating Agreement - Proof of ownership (usually attached to Operating Agreement) - Proof of signing authority Partnership, LP, or LLP - Partnership Agreement - Partner share listing - Proof of signing authority (in Partnership Agreement or written authorizations for account signers) For Any Entity or Person Owning 5%-25% of an above mentioned company: - Name - Address - Occupation - Nature of business For Any Entity or Person Owning 25% or more of an above mentioned company: - Name - Address - Date of Birth or Incorporation - SSN/TIN - Photo ID - Occupation, employee name and address - Nature of business - Source of wealth Kind regards, Amanda Kirby EFTA01463072 (Embedded image moved to file: pic21468.gif) Amanda Kirby Relationship Coordinator Deutsche Bank Trust Company Americas 345 Park Avenue 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic26278.gif) From: Paul Morris/db/dbcom@DBAMERICAS To: "Amanda Kirby" < >, Date: 03/11/2013 03:14 PM Subject: Fw: Account opening [I] Classification: For internal use only Hi can you pull together a list documents we would need to open entity accounts, brokerage and a asset/custody account, we must have a standard list. Thx From: "Jeanne Brennan" (- Sent: 03/11/2013 03:10 PM ZW3 To: Paul Morris Cc: "'Harry Beller'" < Subject: Account opening Paul, It was nice meeting you via-phone last week. I had not received your email with the account opening information Deutsch Bank requires. EFTA01463073 Just following up. Thanks Jeanne EFTA01463074