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