Case # 01215369: has been assigned (Kim Hart, 11 Apr 2014)Email: Kimberly Hart ‹ to Patrick Campion ‹ (16 Jul 2019)
Case Filesd-10-EFTA01399566Dept. of JusticeRe: Past due KYC temporary exception [I (Amanda Kirby, 03 Dec 2013)
December 3, 20132p
Case File
sd-10-EFTA01399566Dept. of JusticeRe: Past due KYC temporary exception [I (Amanda Kirby, 03 Dec 2013)
Email
Subject: Re: Past due KYC temporary exception [I] From: Amanda Kirby < Date: Tue, 03 Dec 2013 16:29:41 -0500 To: Kimberly Hart < Classification: For internal use only Sorry this slipped my mind. I spoke with the client and they are almost positive they do not have the Operating Agreement but is double checking and will confirm in the am. We have the Articles of Organization and a letter stating that it is a single member LLC and that he is the sole owner. Is there someone I can speak to
Date
December 3, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01399566
Pages
2
Persons
0
Integrity
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