From: Richard Kahn <
Sent: Tuesday, September 8, 2015 8:12 PM
To: jeffrey E.
Subject: Fwd: Southern Country International Ltd
Jeanne and I reviewed attached with Alan Dlugash today and he =eels strongly that we should use biz activity code
525990 (other =inancial vehicles) along with
Business Activity: Investments
Product =r Service: Investments
Alan believes that if we were to include language that =ncluded "International Banking" it may unnecessarily trigger an
=udit from IRS task force
Please advise how to proceed
Thank =ou
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: =/b>Richard Kahn <richardkahn12@gmail.com>
Subject: =/b>Souther Country =nternational Ltd
Date: September 2, 2015 at 4:43:58 PM EDT
To: =/b>"jeffrey E." <jeevacation@gmail.com>
please =dvise on proper code we should report under business activity on form =120
in addition please advise on business activity =nd product or service
FTC uses: 523900 (other financial investment =ctivities)
EFTA_R1_01609101
EFTA02488862
Bus activity: Financial =ervices
Product / Services: Financial =ervices
suggestions for =ode:
Securities, Commodity =ontracts, and Other Financial Investments and Related Activities
523900 - Other Financial Investment Activities (including =ortfolio management & investment advice)
Funds, Trusts, and Other =inancial Vehicles
525990 - Other Financial Vehicles (including mortgage REITs =amp; closed-end investment funds)
suggestions for product or =ervice:
Bus activity: =nternational Banking Entity
Product / Services: =inancial services
Bus activity: Financial services
Product / Services: Financial services
Bus =ctivity: Investments
Product / Services: =nvestments
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
tel =12-971-1306
fax 646-350-0954
cell =17-414-7584
2
EFTA_R1_01609102
EFTA02488863