From: Amanda Kirby
Sent: 2/10/2015 9:30:12 AM
To: Jeanne Brennan Wiebracht
CC: Darren Indyke I I; Paul Morris
Subject: RE: Account opening LSJE ICI
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
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
Sent: Tuesday, February 10, 2015 9:11 AM
To: Amanda Kirb
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
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 115951
CONFIDENTIAL SDNY_GM_00262135
EFTA01456685