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EFTA01456718EFTA01456720
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efta-01456719DOJ Data Set 10Other

EFTA01456719

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DOJ Data Set 10
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efta-01456719
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EFTA Disclosure
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From: Amanda Kirby Sent: 2/10/2015 3:44:56 PM To: Jeanne Brennan Wiebracht CC: 'Bebe Avdiu' Subject: RE: LSJE, LLC W-9 Darren Indyke Paul Morris Thank you, Jeanne. I'll still need the Certificate of Good Standing before I can submit to Compliance for approval. Knowing the turnaround time I do not expect to have these account numbers before early next week. I will keep you updated. From: Jeanne Brennan Wiebracht [mailto Sent: Tuesday, February 10, 2015 3:28 PM To: Amanda Kirby Cc: 'Bebe Avdiu'; Darren Indyke; Subject: FW: LSJE, LLC W-9 Amanda See attached documents. Please co-ordinate with Bebe as to getting the original to your office. Please send me the account number as soon as you have. And any procedures required for having the account added to the online profile. Thanks Jeanne From: Bebe Avdiu imailto Sent: Tuesday, February 10, 2015 4:10 PM To: Jeanne Brennan Accountant Cc: Darren Indyke Subject: LSJE, LLC W-9 Hi Jeanne, Please see attached. Also, please let me know what you like me to do with the original documents? CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 115990 CONFIDENTIAL SDNY_GM_00262174 EFTA01456719

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01456719

From: Amanda Kirby Sent: 2/10/2015 3:44:56 PM To: Jeanne Brennan Wiebracht CC: 'Bebe Avdiu' Subject: RE: LSJE, LLC W-9 Darren Indyke Paul Morris Thank you, Jeanne. I'll still need the Certificate of Good Standing before I can submit to Compliance for approval. Knowing the turnaround time I do not expect to have these account numbers before early next week. I will keep you updated. From: Jeanne Brennan Wiebracht [mailto Sent: Tuesday, February 10, 2015 3:28 PM To: Amanda Kirby C

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01472291

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DOJ Data Set 10OtherUnknown

EFTA01472291

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01472291

Subject: RE: LSJE, LLC W-9 From: Amanda Kirby <ffi Date: Tue, 10 Feb 2015 15:44:56 -0500 To: Jeanne Brennan Wiebracht Cc: Bebe Avdiu Darren Ind ke Paul Morris Thank you, Jeanne. I'll still need the Certificate of Good Standing before I can subtuit to Compliance for approval. Knowing the turnaround time I do not expect to have these account numbers before early next week. I will keep you updated. From: Jeanne Brennan Wiebracht [mailto:I Sent: Tuesday, February 10, 2015 3:28 PM To: Am

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01456719

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01476977

Subject: Re: Gratitude America From: Richard Kahn ‹ > Date: Fri, 22 Jan 2016 13:36:00 -0500 To: Paul V Morris Cc: Darren Indyke please advise on Gratitude Brokerage account openingthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Jan 20, 2016, at 7:22 AM, Paul Morris wrote: Hope you're both well, will circle back today Original Message From: Richard Kahn [ Sent: Tuesday, January 19, 2016 08:15 AM Eastern Standard Time

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