Skip to main content
Skip to content
Case File
sd-10-EFTA01456700Dept. of JusticeOther

EFTA Document EFTA01456700

From: Amanda Kirby Sent: 2/10/2015 2:26:30 PM To: Jeanne Brennan Wiebracht CC: Darren Indyke Paul Morris Subject: RE: Account opening LSJE (C] Attachments: WE Account Opening DOcs.pdf Classification: Confidential Jeanne, Please see attached account opening does for LSJE. As a disregarded entity the W-9 should be filled out with Jeffrey's information. Please let me know if you have any questions. Best, Amanda From: Jeanne Brennan Wiebracht Sent: Tuesday, February 10, 2015 9:11

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01456700
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

From: Amanda Kirby Sent: 2/10/2015 2:26:30 PM To: Jeanne Brennan Wiebracht CC: Darren Indyke Paul Morris Subject: RE: Account opening LSJE (C] Attachments: WE Account Opening DOcs.pdf Classification: Confidential Jeanne, Please see attached account opening does for LSJE. As a disregarded entity the W-9 should be filled out with Jeffrey's information. Please let me know if you have any questions. Best, Amanda From: Jeanne Brennan Wiebracht Sent: Tuesday, February 10, 2015 9:11

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirby Sent: 2/10/2015 2:26:30 PM To: Jeanne Brennan Wiebracht CC: Darren Indyke Paul Morris Subject: RE: Account opening LSJE (C] Attachments: WE Account Opening DOcs.pdf Classification: Confidential Jeanne, Please see attached account opening does for LSJE. As a disregarded entity the W-9 should be filled out with Jeffrey's information. Please let me know if you have any questions. Best, Amanda From: Jeanne Brennan Wiebracht Sent: Tuesday, February 10, 2015 9:11 AM To: Amanda Kirby Cc: Subject: Account opening LSJE Amanda, Darren Indyke e 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 66-077615 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 115967 CONFIDENTIAL SDNY_GM_00262151 EFTA01456700

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.