Case File
efta-efta01456685DOJ Data Set 10CorrespondenceEFTA Document EFTA01456685
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01456685
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Amanda Kirby
Sent:
2/10/2015 9:30:12 AM
To:
Jeanne Brennan Wiebracht
CC:
Subject:
RE: Account opening LSJE ICI
Classification: Confidential
Hi Jeanne,
Darren Indyke I
I; Paul Morris
I'll work on getting the paperwork. In the meantime please see below for necessary items
1.
Certificate of Good Standing dated within 1 year
2.
Signed Operating Agreement
3.
Attachment to Operating Agreement showing ownership percentages and signing authority
4.
Nature/purpose of business
5.
Address (I'm assuming it will be 6100 Red Hook but please confirm)
From: Jeanne Brennan Wiebracht [mailto
Sent: Tuesday, February 10, 2015 9:11 AM
To: Amanda Kirb
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
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-0 115951
CONFIDENTIAL
SDNY_GM_00262135
EFTA01456685
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01434331
0p
DOJ Data Set 10OtherUnknown
EFTA01386941
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01472224
0p
DOJ Data Set 10OtherUnknown
EFTA01456685
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01472269
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01472224
Subject: RE: Account opening LSJE [C] From: Amanda Kirby .ffi Date: Tue, 10 Feb 2015 09:30:12 -0500 To: Jeanne Brennan Wiebracht ‹ > Cc: Darren Indyke Paul Morris Classification: Confidential Hi Jeanne, I'll work on getting the paperwork. In the meantime please see below for necessary items 1. Certificate of Good Standing dated within 1 year 2. Signed Operating Agreement 3. Attachment to Operating Agreement showing ownership percentages and signing authority 4. Nature/purpose
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.