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efta-01800046DOJ Data Set 10Other

EFTA01800046

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DOJ Data Set 10
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efta-01800046
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Cecile de Jongh Sent: Tuesday, February 8, 2011 7:26 PM To: JEE Subject: Fw: FTC, Inc. Business License =DIV style="FONT-FAMILY: arial, helvetica, sans-serif; COLOR: #000000; FO=T-SIZE: 14pt"> Jeffrey, I ran this past Darren a=d he said fine but to let you know. As an=FYI: We are renewing the FTC business license and the new regulation/rule/=equirement is that the business provide the following information for at l=ast two corporate offices: 1. Name 2. Positi=n/title 3. DOB 4. Place of Birth 5. SS# 6. 7. Postal Address 8. Citizenship al>Have you ever been convicted of a felony or crime of moral turpitude? 9. If yes, Explain the nature of the crime, date of conviction, and p=ace of conviction. Jeanne and I will submit our informati=n as Treasurer and Secretary, respectively and will not include JE in the =isting as President. OK with you? C=cile DISCL=IMER: The information contained in this e-mail may be privileged,confident=al, and protected from disclosure. If you are not the intended recipient, =ou are hereby notified that any dissemination, distribution or duplication=of this communication is strictly prohibited. If you have received this co=munication in error, please notify the sender immediately and delete all c=pies. EFTA_R1_00139179 EFTA01800046

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