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ew ownership structure. From: 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
From: Paul Morris Sent: 10/16/2014 3:12:52 PM To: Aracely Sanchez Subject: Re: Fw: New account Ill Attachments: pic15722.gif; pic31144.gif; pic07279.gif; pic22404.gif Classification: For internal use only ok th
rom: 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
From: Paul Morris Sent: 10/10/2014 1:18:30 PM To: Aracely Sanchez I Subject: Re: Fw: New accou Attachments: pic13319.gif; pic29845.gif; pic16758.gif; pic04262.gif thanks Aracely Paul Morris Managing Director
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
r 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 Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management Securities offered through Deut
Entities connected to both SLK Designs LLC and Aracely Sanchez
Deutsche Bank Securities Inc.
ORGANIZATION
Richard Kahn
PERSON
Paul Morris
PERSONDarren Indyke
PERSON
Jeffrey Epstein
PERSON
Bella Klein
PERSONDeutsche Bank Private Bank
ORGANIZATIONHarry Beller
PERSON
Stewart Oldfield
PERSON
Martha Stewart
PERSON
Karyna Shuliak
PERSON
Alfredo Rodriguez
PERSON