EFTA01363199.pdf

MicrosoftUC (2017-02-21T13:54:31-0500): for which one? microsoftuC -02-21713:54:31-0500): :@ MicrosoftuC -02-21713:54:35-0500): hate that MicrosoftuC -02-21713:54:41-0500): ok ill look for a newer one MicrosoftuC (2017-02-21713:54:42-0500): me t000 microsoftUC (2017-02-21T13:54:48-0500): i got you microsoftuC (2017-02-21T13:55:02-0500): 01195100 microsoftUC (2017-02-21T13:55:14-0500): both southern financial and southern trust were MicrosoftUC -02-21T13:55:23-0500): :) MicrosoftUC -02-21T13:55:41-0500): so thats good, theyre on the same KYC MicrosoftUC (2017-02-21713:55:45-0500): yup MicrosoftUC (2017-02-21713:55:50-0500): makes your life easier microsoftuC -02-211'13:57:33-0500): ok trust company looks good MicrosoftuC -02-21713:57:41-0500): financial LLC, I have a question MicrosoftuC -02-211'13:58:36-0500): we just need a confirmation that the LLC has elected to n since its a single member LLC which would default to a disregarded entity microsoftUC (2017-02-21714:08:08-0500): i just checked their w0 on file for their dbtca they elected in 2013 when they originally opened their acct MicrosoftuC (2017-02-21T14:08:14-0500): w9 MicrosoftuC -02-21T14:09:06-0500): i know, but we had that whole single member LLC trainin nd they want us to ask MicrosoftUC (2017-02-21T14:09:26-0500): ahh okay MicrosoftUC -02-21T14:09:28-0500): we dont need the actual form 8832, just an email sayin MicrosoftUC (2017-02-211'14:12:49-0500): an email from who? the client? microsoftUC -02-211'14:13:00-0500): yes CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053113 CONFIDENTIAL SDNY_GM_00199297 EFTA01363199