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efta-efta01472269DOJ Data Set 10Correspondence

EFTA Document EFTA01472269

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DOJ Data Set 10
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efta-efta01472269
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EFTA Disclosure
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Subject: RE: Account opening LSJE [C] From: Jeanne Brennan Wiebracht <a> Date: Tue, 10 Feb 2015 14:35:16 -0500 To: Amanda Kirby Cc: Darren Indyke Paul Morris 1. Certificate of Good Standing dated within 1 year Requested from our division of incorporation — will forward as soon as I have. 2. Signed Operating Agreement - - attached 3. Attachment to Operating Agreement showing ownership percentages and signing authority attached 4. Nature/purpose of business _ Established for purposes of maintaining payroll and maintenance related expenses of Mr. Epstein's private residence. No business purpose. 5. Address (I'm assuming it will be 6100 Red Hook but please confirm) 6100 Red Hook Quarter B3 St. Thomas USVI 00802 From: Amanda Kirby [mailto: Sent: Tuesday, February 10, 2015 10:30 AM To: Jeanne Brennan Wiebracht Cc: ; Subject: RE: Account opening LSJE [C] Classification: Confidential Hi Jeanne, ; Darren Indyke; 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 EFTA01472269 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: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 Established on 10.27.2011 EFTA01472270 Signatories on the account will be: JEE and DKI On line access: Jeanne, Rich, and Daphne Wallace This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01472271

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