A memo regarding LSJE, LLC, a single member disregarded entity with JEE as the member, established on October 27, 2011. Signatories on the account include Jeanne, Rich, and Daphne Wallace. The memo includes a confidentiality notice and a disclaimer from Deutsche Bank about not providing legal or tax advice.
documents/vol00010-efta01456709-pdf.pdf
{"key_people":["Jeanne","Rich","Daphne Wallace"],"document_date":"2011-10-27","document_type":"correspondence","document_subtype":"memo","key_organizations":["LSJE, LLC","Deutsche Bank"],"reference_numbers":["DB-SDNY-0115979","SDNY_GM_00262163","EFTA01456709"]}