Case File
efta-01456700DOJ Data Set 10OtherEFTA01456700
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01456700
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 AM
To: Amanda Kirby
Cc:
Subject: Account opening LSJE
Amanda,
Darren Indyke
e
Can you please prepare the paper work to open a checking account at DB for us for
the following entity. And prepare a list of documents we should provide.
Your prompt attention is greatly appreciated.
Thanks,
Jeanne
LSJE, LLC
Single member disregarded entity
JEE is member
EIN 66-077615
Established on 10.27.2011
Signatories on the account will be: JEE and DKI
On line access: Jeanne, Rich, and Daphne Wallace
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 115967
CONFIDENTIAL
SDNY_GM_00262151
EFTA01456700
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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Subject: RE: Account opening LSJE [C] From: Amanda Kirby .ffi Date: Tue, 10 Feb 2015 09:30:12 -0500 To: Jeanne Brennan Wiebracht ‹ > Cc: Darren Indyke Paul Morris Classification: Confidential Hi Jeanne, I'll work on getting the paperwork. In the meantime please see below for necessary items 1. Certificate of Good Standing dated within 1 year 2. Signed Operating Agreement 3. Attachment to Operating Agreement showing ownership percentages and signing authority 4. Nature/purpose
2p
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