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sd-10-EFTA01472151Dept. of JusticeOther

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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sd-10-EFTA01472151
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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 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: Sent: Friday, February 06, 2015 10:36 AM To: Jeanne Brennan Wiebracht Cc: ; Paul Morris Subject: RE: Mort Inc. [C] All new account documents would have to be signed and it would have to go through the entire account opening process again. This is because it never had a balance in the account and the system purges any account that has zero balances for over a year. Let me know if you'd like to start that process. Amanda EFTA01472151 From: Jeanne Brennan Wiebracht [mailto:• Sent: Thursday, February 05, 2015 6:12 PM To: Amanda Kirby Cc: Subject: RE: Mort Inc. [C] How would we go about activting the accounts? From: Amanda Kirby [mailto: Sent: Thursday, February 05, 2015 6:19 PM To: Jeanne Brennan Wiebracht Cc: Subject: RE: Mort Inc. [C] Classification: Confidential Hi Jeanne, . Though neither account is currently active as both have had zero balances for over a year. From: Jeanne Brennan Wiebracht [mailto:• Sent: Thursday, February 05, 2015 5:16 PM To: Amanda Kirb Cc: Subject: Mort Inc. Amanda, Can you send me the full account numbers for Mort, Inc. EFTA01472152 For both the checking (account ending in ) and the savings (account ending in ). Thanks Jeanne This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01472153

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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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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

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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

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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

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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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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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