From: IIMMI >
To: "Masis, Roberto" < a>
Subject: Re: Copy of passport and Certificate of Authority
Date: Tue, 22 Nov 2011 15:56:24 +0000
Attachments: SCN_0011.pdf; SCN_0012.pdf
Here it is. I have ut m new last name on the certificate, so I will need to update all of my records to show my
new last name,
On Nov 22, 2011, at 11:29 AM, Masis, Roberto wrote:
> Hello
> Do you have a copy of the sole proprietorship Certificate? It has been 30 days since the account was opened
and our compliance has blocked this account until we receive your certificate.
> Could you please forward me a copy as soon as possible.
> Thank you in advance.
> Roberto Masis
> Business Banking Officer
> 974 Third Ave (58th St. & 3rd. Ave.)
> Office
> Fax:
> Email:
> About This Message: This customer service e-mail is in response to your e-mail inquiry about your retail
banking relationship. Should you wish to reply, please do not include your account number or any other
personally identifiable information of a sensitive or confidential nature as e-mail is not a secure method of
communication. For inquiries about Citibank marketing offers and other promotional matters, kindly call me or
visit www.citibank.com.
> Original Message----
> From: =. [mailto
> Sent: Sunday, October 23, 2011 5:34 PM
> To: Masis, Roberto [NCB-RTLB]
> Subject: Copy of passport and Certificate of Authority
> Hello Roberto,
> Please find attached a copy of my passport with M, and a scan of my Certificate of Authority front
and back for
> Thank you,
EFTA00576480
>
EFTA00576481