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Hi all -</div>
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I have a long-time client for whom I need to open an account in NY for a New York company that owns a condo apartment in NYC. He just got bumped by Wells Fargo and I suspect it is because the New York company is owned by an offshore company of which he is
the beneficial owner. He is a Brazilian citizen.</div>
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Do we have any bankers who can open the account? Does anyone know of any banks/bankers that would?</div>
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Thanks in advance -</div>
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Laurel</div>
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<span style="color: rgb(0, 0, 0);"><img width="218" height="70" style="width: 218px; height: 70.1688px; min-width: auto; min-height: auto; margin: 0px;" data-outlook-trace="F:4|T:4" src="cid:dac1f253-9da2-406e-91bc-e66335c9d1b6"></span></p>
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<span style="font-family: "Times New Roman", Times, serif; font-size: 12pt; color: rgb(0, 0, 0);">Laurel Scarr-Konel</span></p>
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<span style="font-family: "Times New Roman", Times, serif; font-size: 12pt; color: rgb(0, 0, 0);">Attorney at Law</span></div>
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<span style="font-family: "Times New Roman", Times, serif; font-size: 12pt; color: rgb(0, 0, 0);">415 Crossways Park Drive</span></div>
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<span style="font-family: "Times New Roman", Times, serif; font-size: 12pt; color: rgb(0, 0, 0);">Suite C</span></div>
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<span style="font-family: "Times New Roman", Times, serif; font-size: 12pt; color: rgb(0, 0, 0);">Woodbury, NY 11797</span></div>
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<span style="font-family: "Times New Roman", Times, serif; font-size: 12pt; color: rgb(0, 0, 0);">Tel: 516-942-4200</span></div>
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<span style="font-family: "Times New Roman", Times, serif; font-size: 12pt; color: rgb(0, 0, 0);">Fax: 516-938-6595</span></div>
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<span style="font-family: "Times New Roman", Times, serif; font-size: 12pt; color: rgb(0, 0, 0);">Laurel@LScarrKonelLaw.com</span></div>
<span style="font-family: "Times New Roman", Times, serif; font-size: 12pt; color: rgb(0, 0, 0); background-color: rgb(255, 255, 255);">www.LScarrKonelLaw.com</span>
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