EFTA01357628.pdf
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4. Please confirm for us that the prospective client is still tax exempt. It appears to
have lost its exemption status in 2/2008. In addition, I was unable to find it in
Guidestar or on the IRS' website.
To view the KYC click here https://na4.salesforce.com/5006000000SaeJG
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044285
CONFIDENTIAL SDNY_GM_00190469
EFTA01357628
ℹ️ Document Details
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80935328276d22f99d3446b3eb245ccd771f51c300e717c287be47537a494071
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EFTA01357628
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DataSet-10
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document
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1
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