Subject: RE: Art Fund Ac

EFTA01407481 Dataset 10 6 pages Download original PDF Download as text
Subject: RE: Art Fund Ac From: Cynthia Rodriguez Date: Tue, 20 Dec 2016 14:16:45 -0500 To: Darren Indyke ‹ > Thanks Darren. I will review the documents and revert back if anything else is needed. If we don't speak, I hope you have a Happy Holiday and even better New Year! Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 York, NY, USA Tel. Fax Emai From: Darren Indyke [mailto: Sent: Tuesday, December 20, 2016 11:51 AM To: Cynthia Rodriguez Subject: Art Fund Account Hi, Cynthia, Please see my responses to your questions below and please see the attached docs. Thanks. EFTA01407481 DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th New York, New York 10022 Telephone: Telecopier: Mobile: (86 email: Floor ***************************************************************************** ************************* The information contained in this communication is confidential, may be attorney -client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - 0 2016 Darren K. Indyke, PLLC — All rights reserved. ***************************************************************************** ************************** Hi Darren, As discussed, below are the KYC items needed for onboarding the new art fund: EFTA01407482 Name Prytanee, LLC Address 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802 Tax ID Number Date of Incorporation July 22, 2016 (it is not a corporation; it is an LLC and this is its date of the filing of its Articles of Organization in the USVI) Certificate of Good Standing dated within 1 year (or certificate of formation if new entity) Certificate of Existence, dated August 5, 2016, is attached. Operating agreement showing ownership percentages Also attached is the Operating Agreement showing 50% ownership by Southern Trust Company, Inc., a USVI Corp., and 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed in the USVI by a French national who is the grantor, trustee and, during her lifetime, the beneficiary. She does not have a US tax ID number at this time. Resolution showing proof of signing authority on the account. You will note that the Operating Agreement, signed both by Southern Trust Company and The Pierre Trust shows that Etienne Binant is the initial manager of the Company with the responsibility to manage the company. The operating agreement specifies his management authority. I have no resolutions because he is the sole manager and there has been no other appointment of a manager. What other forms might you need for Etienne and what might you need to evidence that JE has signing authority as well. Please provide the necessary form. EFTA01407483 For the 50% trust owner of the fund, we will need the following: Name The Pierre Trust, a revocable Grantor Trust Address c/o Ms. Caroline Lang, Trustee, 3 rue du Vieux Colombier, 75006 Paris, France Tax ID Number None Date of Incorporation Formed pursuant to a Trust Agreement dated November 21, 2016 Trust documentation Trust Agreement dated November 21, 2016, which is attached. Source of wealth for the grantor Sole Asset of the Trust is the 50% interest in the above partnership - but the Trustee is an attorney and a media executive Names and addresses for beneficiaries of the trust Currently the sole beneficiary is the Grantor and Trustee, Ms. Caroline Lang. Upon her death, Ms. Lang's children become the beneficiaries. EFTA01407484 Please note, after initial review of the documentation received we may come back with more items. Please let me know if you have any questions. Thank you! Kind regards, Cynthia Rodriguez 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. EFTA01407485 Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01407486

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[Image 1] The image shows a document with text, which appears to be a letter or a form. The document is titled "NOTICE OF EXPIRATION OF CERTIFICATE OF GOOD STANDING." It mentions a date of July 22, 2021, and includes a reference to a certificate number. The text also mentions a date of August 5, 2021, and refers to a certificate of existence. The document is addressed to a specific individual or organizatio [Image 2] The image shows a scanned document, which appears to be an email. The email is addressed to "Cynthia" and is from "Cynthia Rodriguez." The subject line of the email reads "RE: Art Fund Account." The body of the email contains a message that seems to be a personal note or greeting, mentioning the holiday season and wishing the recipient a happy holiday. The email also includes a request for the rec [Image 3] The image shows a document that appears to be a letter or a memo. It contains text and a signature at the bottom. The visible text includes a salutation, a body with several paragraphs, and a closing. The document is addressed to an individual named "Dave," and it discusses confidential information and a request for a new art fund. The text is printed on standard letterhead paper, and the document [Image 4] The image shows a document with text, which appears to be a letter or a formal communication. The document is addressed to "The Pierre Trust, a reputable grantor trust." It includes a date of "December 21, 2016," and there is a reference to a "Trust Agreement" dated November 21, 2016. The text mentions a "source of wealth" and a "Trust Agreement," which suggests that the document is related to a f [Image 5] The image shows a printed document, which appears to be a letter or a note. The text is written in English, and it includes a salutation, a body with a request or statement, and a closing. The document is addressed to a person named "Cynthia Rodriguez." The text mentions a "final review" and a "bank deposit," suggesting that the document may be related to a financial transaction or a business comm [Image 6] The image appears to be a text document with a header and a body. The header contains a disclaimer stating that Deutsche Bank does not provide legal or tax advice, and that the information provided is not intended to be considered as such. The body of the document is not fully visible, but it seems to be a standard business or informational document, possibly related to tax or legal matters. There