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efta-efta01472224DOJ Data Set 10CorrespondenceEFTA Document EFTA01472224
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DOJ Data Set 10
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efta-efta01472224
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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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