Subject: RE: Inquiry regarding Acct# Case # 118954 [I] From: Tammy Mcfadden <=I > Date: Mon, 03 Nov 2014 12:06:56 -0500 To: Amanda Kirby AMLCompliance Inquiries Cc: AMLCompliance Inquiries Paul Morris < Classification: For internal use only Hello Amanda — NEW YORK STRATEGY GROUP, LLC, Thank you for your prompt responses. I appreciate your assistance. Kind regards, Tammy From: Amanda Kirby Sent: Monday, November 03, 2014 11:32 AM To: AMLCompliance Inquiries Cc: AMLCompliance Inquiries; Paul Morris• Tammy McFadden Subject: Re: Inquiry regarding Acct# NEW YORK STRATEGY GROUP, LLC, Case # 118954 [I] Classification: For internal use only Please see responses below Best, Amanda Kirby {cid:[email protected]} Amanda Kirby EFTA01471557