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efta-efta00644738DOJ Data Set 9Other

From: Brad Wechsler <[email protected]>

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Unknown
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DOJ Data Set 9
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efta-efta00644738
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From: Brad Wechsler <[email protected]> To: "I " <[email protected]>, ' Subject: Re: Date: Wed, 01 Jul 2015 13:58:19 +0000 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]>; Subject: Re: 1. Leon signed re-done personal POA paperwork week ago monday. 2. Paper went to bank last tuesday. 3. According to R1, 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:[email protected]] 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], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved www.imax.com IMAX£-J 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 EFTA00644738 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 and delete and destroy this correspondence inadvertently sent to you. Thank you EFTA00644739

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