Case File
efta-01456709DOJ Data Set 10OtherEFTA01456709
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01456709
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
LSJE, LLC
Single member disregarded entity
JEE is member
Established on 10.27.2011
Signatories on the account will be:
On line access: Jeanne, Rich, and Daphne Wallace
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 115979
CONFIDENTIAL
SDNY_GM_00262163
EFTA01456709
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