EFTA Document EFTA01472183

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Dept. of Justice

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sd-10-EFTA01472183

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Subject: RE: Mort Inc. [C] From: Amanda Kirby <ffi Date: Fri, 06 Feb 2015 16:11:19 -0500 To: Jeanne Brennan Wiebracht Cc: Richard Kahn Darren Indyke Paul Morris Classification: Confidential Jeanne, We have account numbers for Mort! Please see below. Checking Account: Money Market: From: Jeanne Brennan Wiebracht [mailto: Sent: Friday, February 06, 2015 11:32 AM To: Amanda Kirby Cc: 'Richard Kahn'; 'Darren Indyke' Subject: RE: Mort Inc. [C] Amanda Will DB be using the same account numbers or issuing new numbers. If new numbers please advise as soon as you have as we are preparing wire transfers. Thanks Jeanne From: Darren Indyke [mailto: Sent: Friday, February 06, 2015 12:15 PM To: Amanda Kirby Cc: Jeanne Brennan; Richard Kahn Subject: Re: Mort Inc. [C] EFTA01472183 Please see attached the signed reinstatement docs. Originals will follow on Monday. Please confirm receipt of the attached and confirm that you will require nothing further to reinstate the account. Thank you. DARREN K. INDYKE DARREN K. INDYKE, PLLC Telephone: Telecopier: Mobile: email: 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. EFTA01472184

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Related Documents (6)

Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01463375

Subject: Re: Account opening information (I] From: Paul Morris < Date: Tue, 02 Jul 2013 15:08:09 -0400 To: Amanda Kirby Classification: For internal use only Ok Original Message From: Amanda Kirby Sent: 07/02/2013 02:21 PM EDT To: Paul Morris Subject: Fw: Account opening information (I] Classification: For internal use only Paul -- Update on the below. As Jeanne noted she still needs to send over a letter of authorization stating who has inquiry capabilities. They also have to

Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01463339

Subject: Fw: Account opening information (I] From: Amanda Kirby < Date: Tue, 02 Jul 2013 14:21:16 -0400 To: Paul Morris < Classification: For internal use only Paul -- Update on the below. As Jeanne noted she still needs to send over a letter of authorization stating who has inquiry capabilities. They also have to change the Board of Directors Resolution as they miswrote the name of the company a few times. I have spoken with her and she understands and is aware of what needs to be chan

Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01467676

Subject: Re: wires (2) 3-12-2014 From: Amanda Kirby Date: Wed, 12 Mar 2014 11:29:42 -0400 To: Cc: Vahe Stepanian Paul Morris Classification: Public Darren, Attached is a POA for the brokerage accounts. I'm also attaching a list of who is currently authorized on which accounts. Note that this POA is only for Brokerage. We can use 1 POA for all brokerage accounts so let us know if you (or anyone else) should be added to the others. (See attached file: Brokerage POA.pdf)(See attached

Dept. of JusticeOtherUnknown

EFTA Document EFTA01472151

Subject: RE: Mort Inc. [C] From: Amanda Kirby <ffi Date: Fri, 06 Feb 2015 10:51:30 -0500 To: Jeanne Brennan Wiebracht Cc: Paul Morris Darren Indyke Classification: Confidential Account docs are attached. Please let me know if you have any questions From: Jeanne Brennan Wiebracht [mailto:I Sent: Friday, February 06, 2015 10:12 AM To: Amanda Kirb Cc: ; Paul Morris Subject: RE: Mort Inc. [C] Yes please send the opening account documents ASAP. Thanks Jeanne From: Amanda Kirby [mailto

Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01456629

From: Amanda Kirby Sent: 2/6/2015 11:57:16 AM To: Jeanne Brennan Wiebracht CC: 'Richard Kahn' 'Darren Indyk. Paul Morris Subject RE: Mort Inc. IC) Hi Jeanne, Let me speak with the account opening group as I am unsure if the numbers will be the same or if they will issue new ones. I will let you know as soon as I find out From: Jeanne Brennan Wiebracht [mailto:jabwcpa@gmailcom] Sent: Friday, February 06, 2015 11:32 AM To: Amanda Kirby Cc: 'Richard Kahn'; 'Darren Indyke' Subject

Dept. of JusticeOtherUnknown

EFTA Document EFTA01456700

From: Amanda Kirby Sent: 2/10/2015 2:26:30 PM To: Jeanne Brennan Wiebracht CC: Darren Indyke Paul Morris Subject: RE: Account opening LSJE (C] Attachments: WE Account Opening DOcs.pdf Classification: Confidential Jeanne, Please see attached account opening does for LSJE. As a disregarded entity the W-9 should be filled out with Jeffrey's information. Please let me know if you have any questions. Best, Amanda From: Jeanne Brennan Wiebracht Sent: Tuesday, February 10, 2015 9:11

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