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efta-efta01434331DOJ Data Set 10CorrespondenceEFTA Document EFTA01434331
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efta-efta01434331
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: Account opening LSJE [I]
From: Amanda Kirby <MMI
>
Date: Tue, 10 Feb 2015 09:13:38 -0500
To: Paul Morris ‹
>
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:I
Sent: Tuesday, February 10, 2015 9:11 AM
To: Amanda Kirby
Cc:
Subject: Account opening LSJE
Amanda,
; Darren Indyke
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
EFTA01434331
Signatories on the account will be: JEE and DKI
On line access: Jeanne, Rich, and Daphne Wallace
EFTA01434332
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