EFTA Document EFTA01472151
Subject: RE: Mort Inc. [C] From: Amanda Kirby <ffi Date: Fri, 06 Feb 2015 10:51:30 -0500 To: Jeanne Brennan Wiebracht Cc: Paul Morris Darren Indyke Classification: Confidential Account docs are attached. Please let me know if you have any questions From: Jeanne Brennan Wiebracht [mailto:I Sent: Friday, February 06, 2015 10:12 AM To: Amanda Kirb Cc: ; Paul Morris Subject: RE: Mort Inc. [C] Yes please send the opening account documents ASAP. Thanks Jeanne From: Amanda Kirby [mailto
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Subject: RE: Mort Inc. [C] From: Amanda Kirby <ffi Date: Fri, 06 Feb 2015 10:51:30 -0500 To: Jeanne Brennan Wiebracht Cc: Paul Morris Darren Indyke Classification: Confidential Account docs are attached. Please let me know if you have any questions From: Jeanne Brennan Wiebracht [mailto:I Sent: Friday, February 06, 2015 10:12 AM To: Amanda Kirb Cc: ; Paul Morris Subject: RE: Mort Inc. [C] Yes please send the opening account documents ASAP. Thanks Jeanne From: Amanda Kirby [mailto
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Subject: RE: Mort Inc. [C] From: Amanda Kirby <ffi Date: Fri, 06 Feb 2015 16:11:19 -0500 To: Jeanne Brennan Wiebracht Cc: Richard Kahn Darren Indyke Paul Morris Classification: Confidential Jeanne, We have account numbers for Mort! Please see below. Checking Account: Money Market: From: Jeanne Brennan Wiebracht [mailto: Sent: Friday, February 06, 2015 11:32 AM To: Amanda Kirby Cc: 'Richard Kahn'; 'Darren Indyke' Subject: RE: Mort Inc. [C] Amanda Will DB be using the same accoun
EFTA Document EFTA01472269
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 purpo
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
EFTA Document EFTA01456719
From: Amanda Kirby Sent: 2/10/2015 3:44:56 PM To: Jeanne Brennan Wiebracht CC: 'Bebe Avdiu' Subject: RE: LSJE, LLC W-9 Darren Indyke Paul Morris Thank you, Jeanne. I'll still need the Certificate of Good Standing before I can submit to Compliance for approval. Knowing the turnaround time I do not expect to have these account numbers before early next week. I will keep you updated. From: Jeanne Brennan Wiebracht [mailto Sent: Tuesday, February 10, 2015 3:28 PM To: Amanda Kirby C
EFTA Document EFTA01467676
Subject: Re: wires (2) 3-12-2014 From: Amanda Kirby Date: Wed, 12 Mar 2014 11:29:42 -0400 To: Cc: Vahe Stepanian Paul Morris Classification: Public Darren, Attached is a POA for the brokerage accounts. I'm also attaching a list of who is currently authorized on which accounts. Note that this POA is only for Brokerage. We can use 1 POA for all brokerage accounts so let us know if you (or anyone else) should be added to the others. (See attached file: Brokerage POA.pdf)(See attached
EFTA Document EFTA01472291
Subject: RE: LSJE, LLC W-9 From: Amanda Kirby <ffi Date: Tue, 10 Feb 2015 15:44:56 -0500 To: Jeanne Brennan Wiebracht Cc: Bebe Avdiu Darren Ind ke Paul Morris Thank you, Jeanne. I'll still need the Certificate of Good Standing before I can subtuit to Compliance for approval. Knowing the turnaround time I do not expect to have these account numbers before early next week. I will keep you updated. From: Jeanne Brennan Wiebracht [mailto:I Sent: Tuesday, February 10, 2015 3:28 PM To: Am
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