EFTA00846766.pdf

From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Re: Southern Country International Ltd Date: Tue, 08 Sep 2015 20:54:01 +0000 alan mentioned today that Rich Joslin delivered a package of 5 or so returns for Alan to review last week i also told Alan today not to respond with comments until you give direction to him Richard Kahn HBRK Associates Inc. tel fax cel On Sep 8, 2015, at 4:50 PM, jeffrey E. <[email protected]> wrote: agree with duglash, tell him not to respond to leons stuff without my approval On Tue, Sep 8, 2015 at 10:11 PM, Richard Kahn < > wrote: Jeanne and I reviewed attached with Alan Dlugash today and he feels strongly that we should use biz activity code 525990 (other financial vehicles) along with Business Activity: Investments Product or Service: Investments Alan believes that if we were to include language that included "International Banking" it may unnecessarily trigger an audit from IRS task force Please advise how to proceed Thank you Richard Kahn t im tel ce EFTA00846766 Begin forwarded message: From: Richard Kahn Subject: Souther Country International Ltd Date: September 2, 2015 at 4:43:58 PM EDT To: "Jeffrey E." <[email protected]> please advise on proper code we should report under business activity on form 1120 in addition please advise on business activity and product or service FTC uses: 523900 (other financial investment activities) Bus activity: Financial services Product / Services: Financial services suggestions for code: Securities, Commodity Contracts, and Other Financial Investments and Related Activities 523900 - Other Financial Investment Activities (including portfolio management & investment advice) Funds, Trusts, and Other Financial Vehicles 525990 - Other Financial Vehicles (including mortgage REITs & closed-end investment funds) suggestions for product or service: Bus activity: International Banking Entity Product / Services: Financial services Bus activity: Financial services Product / Services: Financial services Bus activity: Investments Product / Services: Investments Richard Kahn HBRK Associates Inc. EFTA00846767  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 EFTA00846768