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sd-10-EFTA01456685Dept. of JusticeOther

EFTA Document EFTA01456685

From: Amanda Kirby Sent: 2/10/2015 9:30:12 AM To: Jeanne Brennan Wiebracht CC: Subject: RE: Account opening LSJE ICI Classification: Confidential Hi Jeanne, Darren Indyke I I; 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 2. Signed Operating Agreement 3. Attachment to Operating Agreement showing ownership percentages and signing authority 4. Nature/purpose of business

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Dept. of Justice
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sd-10-EFTA01456685
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From: Amanda Kirby Sent: 2/10/2015 9:30:12 AM To: Jeanne Brennan Wiebracht CC: Subject: RE: Account opening LSJE ICI Classification: Confidential Hi Jeanne, Darren Indyke I I; 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 2. Signed Operating Agreement 3. Attachment to Operating Agreement showing ownership percentages and signing authority 4. Nature/purpose of business

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirby Sent: 2/10/2015 9:30:12 AM To: Jeanne Brennan Wiebracht CC: Subject: RE: Account opening LSJE ICI Classification: Confidential Hi Jeanne, Darren Indyke I I; 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 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 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 115951 CONFIDENTIAL SDNY_GM_00262135 EFTA01456685

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