EFTA Document EFTA01386941

From: Amanda Kirby Sent: 2/10/2015 9:13:38 AM To: Paul Morris Subject: FW: Account opening LSJE [I] Classification: For Internal use only Paul - FYI. Seems they want to open a new account which will require full KYC. From: Jeanne Brennan Wiebracht [mailto Sent: Tuesday, February 10, 2015 9:11 AM To: Amanda Kirby Darren Indyke Su: : ccour ll Amanda, 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-0088886 CONFIDENTIAL SDNY_GM_00235070 EFTA01386941