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Case File
efta-efta01434331DOJ Data Set 10Correspondence

EFTA Document EFTA01434331

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DOJ Data Set 10
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efta-efta01434331
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EFTA Disclosure
Text 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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