- 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
(Embedded image moved to file: pic28101.gif)cid:image002.gif0010E7714.05273570
Amanda Kirby
Relationship coordinator
Deutsche Bank Trust Company Americas
345 t0004 New York, NY, USA
Tel.
Email amanda.kirby@db.com
(Embedded image moved to file: pic22723.gif)cid:image003.gif@OlCE7714.05273570
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
This communication may contain confidential and/or privileged information.
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