EFTA Document EFTA01434331
Subject: FW: Account opening LSJE [I] From: Amanda Kirby <MMI > Date: Tue, 10 Feb 2015 09:13:38 -0500 To: Paul Morris ‹ > 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: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 fol
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Subject: FW: Account opening LSJE [I] From: Amanda Kirby <MMI > Date: Tue, 10 Feb 2015 09:13:38 -0500 To: Paul Morris ‹ > 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: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 fol
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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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