RE: SFL and Gratitude America Ltd ICI [I (Mane Dwyer, 10/7/2015)RE: SFL and Gratitude America Ltd ICI DI (Paul Morris, 10/7/2015)
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Case Filesd-10-EFTA01458520Dept. of JusticeFW: SFL and Gratitude America Ltd [C (Vahe Stepanian, October 07, 2015)
October 7, 20151p
Case File
sd-10-EFTA01458520Dept. of JusticeFW: SFL and Gratitude America Ltd [C (Vahe Stepanian, October 07, 2015)
Email
Sent: Wednesday, October 07, 2015 12:51 PM Eastern Standard Time To: Jj Litchford Cc: Ariane Dwyer; Paul Morris Subject: FW: SFL and Gratitude America Ltd [C] Classification: Confidential JJ - 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 se
Date
October 7, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01458520
Pages
1
Persons
0
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