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FW: SFL and Gratitude America Ltd [C (Vahe Stepanian, 10/7/2015)
Title Matchefta-efta01356807
Case Filesd-10-EFTA01356807Dept. of JusticeFW: SFL and Gratitude America Ltd [C (Vahe Stepanian, 10/7/2015)
October 7, 20151p
Case File
sd-10-EFTA01356807Dept. of JusticeFW: SFL and Gratitude America Ltd [C (Vahe Stepanian, 10/7/2015)
Email
From: Vahe Stepanian Sent: 10/7/2015 12:51:34 PM To: 1j Litchford CC: Ariane Dwyer Subject: FW: SFL and Gratitude America Ltd [C] Classification: Confidential Paul Morris 33 - Rich Kahn just called us back. He would like to proceed with opening a Pershing account on the KCP desk for Gratitude to hold the GILD stock. can you please send over all of the relevant KYC dots you have on your end as it relates to this particular entity? we would like to take a look before we send Rich a
Date
October 7, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01356807
Pages
1
Persons
0
Integrity
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