EFTA Document EFTA01471359
Subject: Re: Fw: New account From: Aracely Sanchez Date: Thu, 16 Oct 2014 14:20:19 -0400 To: Paul Morris ‹ > FYI- We are putting this on hold. They are amending the LLC agreement to reflect the new ownership structure. From: To: Morris, Date: PM Subject: account Aracely Sanchezi Paul 10/10/2014 12:11 Fw: New Paul- We are opening a checking account for SLK Designs LLC. I am sending Bella the account opening paper work and will start the KYC once I receive the entity documentat
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Subject: Re: Fw: New account From: Aracely Sanchez Date: Thu, 16 Oct 2014 14:20:19 -0400 To: Paul Morris ‹ > FYI- We are putting this on hold. They are amending the LLC agreement to reflect the new ownership structure. From: To: Morris, Date: PM Subject: account Aracely Sanchezi Paul 10/10/2014 12:11 Fw: New Paul- We are opening a checking account for SLK Designs LLC. I am sending Bella the account opening paper work and will start the KYC once I receive the entity documentat
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Subject: RE: Inquiry regarding Acct# Case # 118954 [I] From: Tammy Mcfadden <=I > Date: Mon, 03 Nov 2014 12:06:56 -0500 To: Amanda Kirby AMLCompliance Inquiries Cc: AMLCompliance Inquiries Paul Morris < Classification: For internal use only Hello Amanda — NEW YORK STRATEGY GROUP, LLC, Thank you for your prompt responses. I appreciate your assistance. Kind regards, Tammy From: Amanda Kirby Sent: Monday, November 03, 2014 11:32 AM To: AMLCompliance Inquiries Cc: AMLCompliance Inq
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From: Ariane Dwyer Sent: 9/3/20)5 3:47:02 PM To: Darren Indyke ; Richard Kahn CC: Daniel Sabba I; Vahe Stepanian Stewart Oldfield I Paul Morris Subject: ISDA Amendments ICI Attachments: Southern Financial LLC - Amendment Agreement - First Draft.doc; Southern Trust Company Inc. - Amendment Agreement - First Draft.doc Classification: Confidential Darren and Rich, Please find attached the ISDA amendments for Southern Financial and Southern Trust. Let us know if you have any quest
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