Epstein Files

EFTA01471359.pdf

dataset_10 PDF 98.3 KB Feb 4, 2026 3 pages
Subject: Re: Fw: New account From: Aracely Sanchez Date: Thu, 16 Oct 2014 14:20:19 -0400 To: Paul Morris ‹ > FYI- We are putting this on hold. They are amending the LLC agreement to reflect the new ownership structure. From: Aracely Sanchezi 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: pic11938.gif) EFTA01471359 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: pic02448.gif) Forwarded by Aracely Sanchez on 10/10/2014 12:10 PM From: Aracely Sanchez 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 EFTA01471360 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). Kind regards, Aracely Sanchez (Embedded image moved to file: pic29271.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: pic29691.gif) EFTA01471361

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d7a1bda9-b956-49e2-985f-df70504c8135
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dataset_10/c68b/EFTA01471359.pdf
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Feb 4, 2026