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EFTA Document EFTA01361857
Title Matchefta-efta01361857
Case Filesd-10-EFTA01361857Dept. of JusticeEFTA Document EFTA01361857
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Case File
sd-10-EFTA01361857Dept. of JusticeEFTA Document EFTA01361857
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From: Sent: To: CC: Subject: Janice Franklin 9/19/2013 3:01:24 PM Jacqueline Lightbody Re: Your KYC has been rejected III Classification: For internal use only The IRS tax exemption letter attached to the KYC indicates the entity is tax exempt. It is standard for us to search the IRS' database and/or Guidestar to confirm 501(c)3 status. The IRS indicates that the entity has not been tax exempt since 2/2008. Please provide us with documentation to show the entity is tax exempt. as you
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Dept. of Justice
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sd-10-EFTA01361857
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