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efta-efta01472269DOJ Data Set 10CorrespondenceEFTA Document EFTA01472269
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DOJ Data Set 10
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efta-efta01472269
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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: 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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