1 duplicate copy in the archive
RE: Account opening LSJE ICI (Amanda Kirby, 2/10/2015)
Title Matchefta-efta01456685
Case Filesd-10-EFTA01456685Dept. of JusticeRE: Account opening LSJE ICI (Amanda Kirby, 2/10/2015)
February 10, 20151p
Case File
sd-10-EFTA01456685Dept. of JusticeRE: Account opening LSJE ICI (Amanda Kirby, 2/10/2015)
Email
From: Amanda Kirby Sent: 2/10/2015 9:30:12 AM To: Jeanne Brennan Wiebracht CC: Subject: RE: Account opening LSJE ICI Classification: Confidential Hi Jeanne, Darren Indyke I I; Paul Morris 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 of business
Date
February 10, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01456685
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.