Case File
efta-02101859DOJ Data Set 10OtherEFTA02101859
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02101859
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
areas*, aura
Sent:
Mon 7/21/2014 8:57:20 PM
Subject:
RE: Groff-Redhawk Partners LLC
Hi
Yes, I did receive it.
The only item I'm missing is the tax ID number. The
Bank likes to see the official letter from the IRS stating the business tax ID
number.
Once I have that number, I'll prepare the documents for opening the
account.
Thank you.
Laura Torcasio
Original Message
From:
Sent: Monday, July 21, 2014 4:38 PM
To: Torcasio, Laura
Subject: Groff-Redhawk Partners LLC
HI Laura...can you confirm you rec'd the Operating Agreement today from me via
email for Redhawk Partners LLC?
thanks,
EFTA_R1_00710544
EFTA02101859
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