EFTA01434331.pdf
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📄 Extracted Text (138 words)
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: ; 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 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
ℹ️ Document Details
SHA-256
e424d6887edf4b5ded29b9f37b2154d312e356a34ace34b87e45527a3bd1c7ba
Bates Number
EFTA01434331
Dataset
DataSet-10
Type
document
Pages
2
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