EFTA01456700.pdf
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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 AM
To: Amanda Kirby
Cc: Darren Indyke
Subject: Account opening LSJE
e
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 66-077615
Established on 10.27.2011
Signatories on the account will be: JEE and DKI
On line access: Jeanne, Rich, and Daphne Wallace
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 115967
CONFIDENTIAL SDNY_GM_00262151
EFTA01456700
ℹ️ Document Details
SHA-256
3a2c05498878c0993c73b218c9332b036a8368998b55951db3ef7b5723ca550c
Bates Number
EFTA01456700
Dataset
DataSet-10
Type
document
Pages
1
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