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efta-efta01472224DOJ Data Set 10Correspondence

EFTA Document EFTA01472224

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DOJ Data Set 10
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efta-efta01472224
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EFTA Disclosure
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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 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 EFTA01472224 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 EFTA01472225

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