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EFTA Document EFTA01360559
Title Matchefta-efta01360559
Case Filesd-10-EFTA01360559Dept. of JusticeEFTA Document EFTA01360559
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Case File
sd-10-EFTA01360559Dept. of JusticeEFTA Document EFTA01360559
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From: Sent: To: Subject: Attachments Amanda Kirby 12/30/2013 3:01:35 PM KYC 01133377 III pic24363.gif; pic15535.gif classification: For internal use only Hi )anise, Hope you had a very Merry Christmas! The above KYC was approved with a temporary exception. The exception was for a missing Operating Agreement for the New York Strategy Group LLC. The sole owner, Darren Indyke, cannot find the Operating Agreement. what would you accept in lieu of this to get rid of the exception?
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Dept. of Justice
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sd-10-EFTA01360559
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