EFTA Document EFTA01386941
From: Amanda Kirby Sent: 2/10/2015 9:13:38 AM To: Paul Morris Subject: FW: Account opening LSJE [I] Classification: For Internal use only Paul - FYI. Seems they want to open a new account which will require full KYC. From: Jeanne Brennan Wiebracht [mailto Sent: Tuesday, February 10, 2015 9:11 AM To: Amanda Kirby Darren Indyke Su: : ccour ll Amanda, 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 docum
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From: Amanda Kirby Sent: 2/10/2015 9:13:38 AM To: Paul Morris Subject: FW: Account opening LSJE [I] Classification: For Internal use only Paul - FYI. Seems they want to open a new account which will require full KYC. From: Jeanne Brennan Wiebracht [mailto Sent: Tuesday, February 10, 2015 9:11 AM To: Amanda Kirby Darren Indyke Su: : ccour ll Amanda, 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 docum
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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
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