Source Record
EFTA02488862
external released_correspondence publish-valid
Public source artifact available.
Metadata
Canonical Ref
EFTA02488862
Jeanne and I reviewed attached with Alan Dlugash today and he feels strongly that we should use biz activity code 525990 other financial vehicles
Public Uses
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dossier finding_evidence Finding #1298
Alan Dlugash today and he feels strongly that we should use biz activity code 525990 (other financial vehicles) along with Business Activity: Investments Product or Service: Investments Alan believes that if we were to include language that included International Banking it may unnecessarily trigger an audit from IRS task force
dossier finding_evidence Finding #729
Jeanne and I reviewed attached with Alan Dlugash today and he feels strongly that we should use biz activity code 525990 other financial vehicles