EFTA01357628

Date

Unknown

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DOJ Data Set 10

Reference

efta-01357628

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

4. Please confirm for us that the prospective client is still tax exempt. It appears to have lost its exemption status in 2/2008. In addition, I was unable to find it in Guidestar or on the IRS' website. To view the KYC click here https://na4.salesforce.com/5006000000SaeJG CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044285 CONFIDENTIAL SDNY_GM_00190469 EFTA01357628

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URLhttps://na4.salesforce.com/5006000000SaeJG

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