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Re: First Bank
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Cecile de Jongh Feb 6, 2019 1:42 PM
I spoke to Dina re the new accounts. She said that the =elationship is deemed to be a "high risk relationship" and that the =ead office in PR had some questions (2 pages) that they need answered =efore going forward. Dina said that she will have Michelle Smith =oberts draft an email with the questions and send it to me.
With warm regards,
Cecile de =ongh
R
Richard Kahn Feb 6, 2019 6:48 PM
To
Cecile delonqh
thank=you for the update
please forward email once =eceived
Richard Kahn
HBRK Associates Inc.
New York, NY 10O22
