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efta-01405069DOJ Data Set 10Other

EFTA01405069

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DOJ Data Set 10
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efta-01405069
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: J. EVI and Jeepers [I] From: Amanda Kirby Date: Thu, 19 Sep 2013 15:43:30 -0400 To: Kevin Quinn Cc: Seldon Clark Vahe Stepanian < Classification: For internal use only Sorry. Didn't send these to you. I ran into the same issue and got the below updated ones (See attached file: Jeepers Certificate of Good Standing.pdf)(See attached file: JE Foundation Certificate of Good Standing.pdf) Best, Amanda Kirby (Embedded image moved to file: pic11587.gif) Amanda Kirby Associate DetMscI rrt rm y istCor ieBanl nan Americas New Y rk NY A 10154-0004 Tel. Fax Email (Embedded image moved to file: pic22310.gif) From: Kevin Quinn/db, To: Amanda Kirby/dbilIMMENIMMEMM, Cc: as Seldon Clarke/db/ , Vahe Stepanian/db/leeeeeneeeeene Date: 09/19/2013 03:32 PM Subject: J. EVI and Jeepers [I] EFTA01405069 Classification: For internal use only AK, What COGS did you use for PB KYCs? Two are stale and should be w/i one yr. Let me know if you have more recent copies or a work around on hand. Thanks! COGS: J. EVI = 6/15/2000 Jeepers = 8/18/2003 Louis Osso [3:24 PM]: kevin for your 4 accts: 1) personal acct is approved I will send down to new accts 2) I do not see Haze trust in queue yet. paperwork I have looks to be in good order so pls submit in salesforce 3) Jeepers- need certificate of good standing dated w/n last year 4) JEVI - need certificate of good standing dated w/n one year EFTA01405070

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