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efta-02352550DOJ Data Set 11Other

EFTA02352550

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02352550
Pages
2
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Brad Wechsler < Sent: Wednesday, July 1, 2015 1:58 PM To: [email protected]*; '[email protected] Subject: Re: Jpm will call back this am to confirm acct will be operable monday. (Insane since they've known leon and me for >20 yrs.) but consistent with earlier note. DB said no later than next wednes which is two weeks of Know Your Customer (!!!) since I am a new customer. From: Brad Wechsler Sent: Wednesday, July 01, 2015 07:48 AM To: '[email protected]' <[email protected]>; '[email protected]' Subject: Re: 1. Leon signed re-done personal POA paperwork week ago monday. 2. Paper went to bank last tuesday. 3. According to RJ, bank is doing their Know Your Customer drill and paperwork. 4. I'm told by office that they shld be done end of this week. 5. I will confirm by calling banks directly this am; and 6. Will let you know if info above is incorrect in any way. 7. Agree with GS. From: Jeffrey E. [mailto:jeevacation@gmailcom) Sent: Wednesday, July 01, 2015 06:27 AM To: Brad Wechsler; Melanie Spinella Subject: leon tells me that accounts have been opened Jpm, db. did we alsoget a goldman sachs account , if not we should . please give me details please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_01332121 EFTA02352550 www.imax.com 'MAX° is a registered trademark of IMAX Corporation. IMPORTANT NOTICE Information contained in this e-mail correspondence and any attachments is confidential information intended only for the use of the individual or entity named above. Any reader of this message who is not the intended recipient of this correspondence is hereby notified that any dissemination, distribution, copying or communication of the contents of this correspondence is strictly prohibited. If this e-mail was not addressed to you , please immediately notify us by phone in Canada at (905) 403-6500 (collect calls will be accepted) or by email at [email protected] and delete and destroy this correspondence inadvertently sent to you. Thank you 2 EFTA_R1_01332122 EFTA02352551

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Domainwww.imax.com
Phone(905) 403-6500
Phone2352550
Phone2352551

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