Case File
efta-02488548DOJ Data Set 11OtherEFTA02488548
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02488548
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
Sent:
Wednesday, September 2, 2015 8:44 PM
To:
Jeffrey E.
Subject:
Souther Country International Ltd
>
please advise on proper code we should report =nder business activity on form 1120 in addition =lease advise on
business activity and product or service
http://finance.lacity.org/form/NAICSCODES.pdf
FTC uses: 523900 =other financial investment activities) Bus =ctivity: Financial services Product / Services: =inancial
services
suggestions =or code:
Securities, Commodity Contracts, and Other Financial =nvestments and Related Activities
523900 - Other Financial Investment Activities (including =ortfolio management & investment advice)
Funds, Trusts, and Other =inancial Vehicles
525990 - Other Financial Vehicles (including mortgage REITs =amp; closed-end investment funds)
suggestions for product or =ervice:
Bus activity: =nternational Banking Entity Product / Services: =inancial services
Bus activity: Financial services
Product / Services: Financial services
Bus =ctivity: Investments
Product / Services: =nvestments
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
EFTA_R1_01608626
EFTA02488548
tel
fax
cell
2
EFTA_R1_01608627
EFTA02488549
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Phone
2488548Phone
2488549URL
http://finance.lacity.org/form/NAICSCODES.pdfRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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