From: IIMMI

From: IIMMI > To: "Masis, Roberto" < a> Subject: Re: Copy of passport and Certificate of Authority Date: Tue, 22 Nov 2011 15:56:24 +0000 Attachments: SCN_0011.pdf; SCN_0012.pdf Here it is. I have ut m new last name on the certificate, so I will need to update all of my records to show my new last name, On Nov 22, 2011, at 11:29 AM, Masis, Roberto wrote: > Hello > Do you have a copy of the sole proprietorship Certificate? It has been 30 days since the account was opened and our compliance has blocked this account until we receive your certificate. > Could you please forward me a copy as soon as possible. > Thank you in advance. > Roberto Masis > Business Banking Officer > 974 Third Ave (58th St. & 3rd. Ave.) > Office > Fax: > Email: > About This Message: This customer service e-mail is in response to your e-mail inquiry about your retail banking relationship. Should you wish to reply, please do not include your account number or any other personally identifiable information of a sensitive or confidential nature as e-mail is not a secure method of communication. For inquiries about Citibank marketing offers and other promotional matters, kindly call me or visit www.citibank.com. > Original Message---- > From: =. [mailto > Sent: Sunday, October 23, 2011 5:34 PM > To: Masis, Roberto [NCB-RTLB] > Subject: Copy of passport and Certificate of Authority > Hello Roberto, > Please find attached a copy of my passport with M, and a scan of my Certificate of Authority front and back for > Thank you, EFTA00576480 > EFTA00576481