Case Filesd-10-EFTA01400410Dept. of JusticeEFTA Document EFTA01400410
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Case File
sd-10-EFTA01400410Dept. of JusticeEFTA Document EFTA01400410
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Subject: Re: Your KYC has been resected From: Janice Franklin Date: Thu 19 Se 2013 15:01:24 -0400 To: Cc: Jacqueline Lightbody < Classification: For internal use only The IRS tax exemption letter attached to the KYC indicates the entity is tax exempt. It is standard for us to search the IRS' database and/or Guidestar to confirm 501(c)3 status. The IRS indicates that the entity has not been tax exempt since 2/2008. Please provide us with documentation to show the entity is tax exempt. a
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Dept. of Justice
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sd-10-EFTA01400410
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