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EFTA01455841

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01455841.pdf description PDF text_fields 150 words · 1.1k chars
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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). 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 Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic29691.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114835 CONFIDENTIAL SDNY_GM_00261019 EFTA01455841