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SUBJECT:
FW: Questions regarding Account- OWASCO, P.C.- xxxx-1208
PRI: NORMAL
FROM:
E
edward.e.prewitt@wellsfargo.com
DATE:
2018-09-13 19:02:47
MSG_ID:
<20de6acdbdc14db994acce2938b2d546@wellsfargo.com>
RECIPIENTS:
TO:
H
hbiden@rosemontseneca.com
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Hey, I hope all is well. These are questions from our Corporate compliance team. I am just passing this on to you, I am sure you can answer easily but I don't want to misstate anything. Just give me what you can and I will pass it on. Let me know how I can help. , Thanks EP 1. What is the purpose of the incoming wires from Hudson West? 2. What is the business type for Hudson West? Who are the beneficial owners? What is the business address? 3. The accounts for Owasco PC and Owasco appear to fund primarily personal expenses - what is the purpose of the accounts? 4. What is the purpose of the outgoing wires to Lion Hall Group? 5. According to an internet search, Lion Hall is owned by James Biden (relative); however, the address appears to be a residential address. What is the business type? What is the address? What is the purpose of the account? Edward E. Prewitt, CFP(r) Managing Director - Investments [Prewitt WMG Logo color] 217 East Dickson Street | Suite 101 | Fayetteville, Arkansas 72701 Tel 479.521.2200 | Toll Free 800.521.5762 | Fax 479.521.0855 www.prewittwealth.com<http://www.prewittwealth.com/> To stop receiving marketing emails from: * An individual Wells Fargo Advisors financial advisor: Reply to one of his/her emails and type "Remove" in the subject line. * Wells Fargo and its affiliates click here <https://www.wellsfargoadvisors.com/wellsfargo-unsubscribe> Neither of these actions will affect delivery of important service messages regarding your accounts that we may need to send you or preferences you may have previously set for other email services. See our electronic communications policies<http://wellsfargoadvisors.com/disclosures/email-disclosure.html> for additional information. Wells Fargo Advisors is a trade name used by Wells Fargo Clearing Services, LLC, Member SIPC, a registered broker-dealer and non-bank affiliate of Wells Fargo & Company, 1 North Jefferson, St. Louis, MO 63103 This email may be an advertisement for products and services.
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Questions regarding Account- OWASCO, P.C.- xxxx-1208
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