Source Record
EFTA02633183
external released_correspondence publish-valid
Public source artifact available.
Metadata
Canonical Ref
EFTA02633183
After careful review and consideration of your request to open six (6) additional accounts, we cannot proceed with aforementioned at this time. Kindly provide me with a forwarding address to return the checks received for the initial deposits
Public Uses
dossier inline_citation
dossier finding_evidence Finding #66
GRATITUDE AMERICA, LTD e. GREAT ST JIM, LLC f. IGO COMPANY LLC g. J EPSTEIN VIRGIN ISLANDS FOUNDATION INC h. JEEPERS INC i. LAUREL INC j. LITTLE ST JAMES LLC k. LSJE LLC
dossier finding_evidence Finding #1821
Dina just called me to tell me that she sent you this email. They will continue to maintain the existing accounts under their platinum banking dept
dossier finding_evidence Finding #1302
FirstBank entity list includes SOUTHERN COUNTRY INTERNATIONAL LTD and SOUTHERN TRUST COMPANY INC; EFTA02700407:RE Southern Financial Relationship authorization to Deutsche Bank; EFTA02571157:JPM accounts SOUTHERN FINANCIAL LLC and SOUTHERN TRUST COMPANY INC
dossier finding_evidence Finding #1303
After careful review and consideration of your request to open six (6) additional accounts, we cannot proceed with aforementioned at this time. Kindly provide me with a forwarding address to return the checks received for the initial deposits