Case File
efta-efta01434331DOJ Data Set 10CorrespondenceEFTA Document EFTA01434331
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01434331
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: Account opening LSJE [I]
From: Amanda Kirby <MMI
>
Date: Tue, 10 Feb 2015 09:13:38 -0500
To: Paul Morris ‹
>
Classification: For internal use only
Paul — FYI. Seems they want to open a new account which will require full
KYC.
From: Jeanne Brennan Wiebracht [mailto:I
Sent: Tuesday, February 10, 2015 9:11 AM
To: Amanda Kirby
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 66-077615
Established on 10.27.2011
EFTA01434331
Signatories on the account will be: JEE and DKI
On line access: Jeanne, Rich, and Daphne Wallace
EFTA01434332
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01386941
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01472224
Subject: RE: Account opening LSJE [C] From: Amanda Kirby .ffi Date: Tue, 10 Feb 2015 09:30:12 -0500 To: Jeanne Brennan Wiebracht ‹ > Cc: Darren Indyke Paul Morris Classification: Confidential Hi Jeanne, 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
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01472224
0p
DOJ Data Set 10OtherUnknown
EFTA01456685
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01472269
0p
DOJ Data Set 10OtherUnknown
EFTA01456700
1p
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.