EFTA01361906.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-0051181
CONFIDENTIAL SDNY_GM_00197365
EFTA01361906
ℹ️ Document Details
SHA-256
cf006bd629b3316e414f550b7693ba5a7d01710272a8475a9dd1f9e0dbfb9bba
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EFTA01361906
Dataset
DataSet-10
Type
document
Pages
1
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