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sd-10-EFTA01456629Dept. of JusticeFinancial Record

EFTA Document EFTA01456629

From: Amanda Kirby Sent: 2/6/2015 11:57:16 AM To: Jeanne Brennan Wiebracht CC: 'Richard Kahn' 'Darren Indyk. Paul Morris Subject RE: Mort Inc. IC) Hi Jeanne, Let me speak with the account opening group as I am unsure if the numbers will be the same or if they will issue new ones. I will let you know as soon as I find out From: Jeanne Brennan Wiebracht [mailto:jabwcpa@gmailcom] Sent: Friday, February 06, 2015 11:32 AM To: Amanda Kirby Cc: 'Richard Kahn'; 'Darren Indyke' Subject

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sd-10-EFTA01456629
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From: Amanda Kirby Sent: 2/6/2015 11:57:16 AM To: Jeanne Brennan Wiebracht CC: 'Richard Kahn' 'Darren Indyk. Paul Morris Subject RE: Mort Inc. IC) Hi Jeanne, Let me speak with the account opening group as I am unsure if the numbers will be the same or if they will issue new ones. I will let you know as soon as I find out From: Jeanne Brennan Wiebracht [mailto:jabwcpa@gmailcom] Sent: Friday, February 06, 2015 11:32 AM To: Amanda Kirby Cc: 'Richard Kahn'; 'Darren Indyke' Subject

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirby Sent: 2/6/2015 11:57:16 AM To: Jeanne Brennan Wiebracht CC: 'Richard Kahn' 'Darren Indyk. Paul Morris Subject RE: Mort Inc. IC) Hi Jeanne, Let me speak with the account opening group as I am unsure if the numbers will be the same or if they will issue new ones. I will let you know as soon as I find out From: Jeanne Brennan Wiebracht [mailto:jabwcpa@gmailcom] 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 account numbers or issuing new numbers. If new numbers please advise as soon as you have as we are preparing wire transfers. Thanks Jeanne From: Darren lndyke Sent: Friday, February 06, 2015 12:15 PM To: Amanda Kirby Cc: Jeanne Brennan; Richard Kahn Subject: Re: Mort Inc. (C) Please see attached the signed reinstatement docs. Originals will follow on Monday. Please confirm receipt of the attached and confirm that you will require nothing further to reinstate the account. Thank you. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 115888 CONFIDENTIAL SDNY_GM_00262072 EFTA01456629

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Related Documents (6)

Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01472183

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

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From: Amanda Kirby Sent: 7/2/2013 2:21:16 PM To: Paul Morris Subject: Fw: Account opening information [I) Attachments: pic09090.gif; pic31261.gif; pic11395.gif; Certificate of exsitence.pdf; Certificate of Good Standing.pdf; 20130702090813187. pdf; W-9.pdf; B0D resolution and Stock issuance.pdf Classification: For internal use only Paul -- Update on the below. As Jeanne noted she still needs to send over a letter of authorization stating who has inquiry capabilities. They also have

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Dept. of JusticeFinancial RecordUnknown

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

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Dept. of JusticeOtherUnknown

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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01457702

From: Sent: To: Harry Beller 6/25/201511:06:44 AM of Yeshivas Toras Moshe Estrin David S Laster Loebenber ; Alan Dlu ash have k ; Bella Klein ; Ben Beller Investor Services Kovitz Jay Stern Laurie Cameron Rosenberg Paul S Barrett ; Christopher Amato • Customer Support Daphne Wallace ; david sporn ; DKIESQ Indyke I; Dwyer, Bradie A ; Elise Hubsher Alan Beller Alan Feldman Amanda Kirby- ; Anastasia X Dubov ; Frank Brochin • Harry Beller • Igelbrink, Anne ; israel gr

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01472323

Subject: RE: Privileged and Confidential [C] From: Amanda Kirby <la Date: Wed, 11 Feb 2015 13:04:38 -0500 To: Jeanne Brennan Wiebracht ‹ > Cc: Darren Indyke Paul Morris Classification: Confidential Jeanne, Please find attached the docs for Gratitude. Please fill them completely and have Jeffrey and Darren sign where needed. Erika will also have to fill in the Not-For-Profit Resolution. Let me know if you have any questions Best, Amanda From: Jeanne Brennan Wiebracht [mailto: Sent:

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