EMAIL DETAILS

Hi - this is from Edward. He has some questions for you —

> Begin forwarded message:
>
> From: <edward.e.prewitt@wellsfargo.com>
> Subject: FW: Questions regarding Account-
> Date: September 20, 2018 at 11:56:07 AM EDT
> To: <dodgekatie13@gmail.com>
>
> Katie, we need some answers on these questions, I sent to Hunter but have not heard back. Help if you can, thanks..
>
> Edward E. Prewitt, CFP®
> Managing Director – Investments
>
> 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/>
>
> From: Prewitt, Edward
> Sent: Thursday, September 13, 2018 2:03 PM
> To: 'hbiden@rosemontseneca.com <mailto:hbiden@rosemontseneca.com>' <hbiden@rosemontseneca.com <mailto:hbiden@rosemontseneca.com>>
> Subject: FW: Questions regarding Account- OWASCO, P.C.- xxxx-1208
>
> 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?
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>
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> 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®
> Managing Director – Investments
>
> 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/>
>
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