📄 Extracted Text (364 words)
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 purposes of maintaining
payroll and maintenance related expenses of Mr. Epstein's private
residence. No business purpose.
5. Address (I'm assuming it will be 6100 Red Hook but please confirm)
6100 Red Hook Quarter B3 St. Thomas USVI 00802
From: Amanda Kirby [mailto:
Sent: Tuesday, February 10, 2015 10:30 AM
To: Jeanne Brennan Wiebracht
Cc: ; ; Darren Indyke; Paul Morris
Subject: RE: Account opening LSJE [C]
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
EFTA01472269
2. Signed Operating Agreement
3. Attachment to Operating Agreement showing ownership percentages and
signing authority
4. Nature/purpose of business
5. Address (I'm assuming it will be 6100 Red Hook but please confirm)
From: Jeanne Brennan Wiebracht [mailto:I
Sent: Tuesday, February 10, 2015 9:11 AM
To: Amanda Kirby
Cc: ; ; Darren Indyke
Subject: Account opening LSJE
Amanda,
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
Established on 10.27.2011
EFTA01472270
Signatories on the account will be: JEE and DKI
On line access: Jeanne, Rich, and Daphne Wallace
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EFTA01472271
ℹ️ Document Details
SHA-256
128906b72ec949359b5f8de40c604ffb205b968fb5452d0e169465d57662d24b
Bates Number
EFTA01472269
Dataset
DataSet-10
Document Type
document
Pages
3
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