[Fredslist] Bank needed

[Laurel Scarr-Konel]

Hi all -

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.

Do we have any bankers who can open the account?  Does anyone know of any banks/bankers that would?

Thanks in advance -

Laurel



[cid:dac1f253-9da2-406e-91bc-e66335c9d1b6]

Laurel Scarr-Konel

Attorney at Law
415 Crossways Park Drive
Suite C
Woodbury, NY 11797
Tel: 516-942-4200
Fax: 516-938-6595
Laurel at LScarrKonelLaw.com
www.LScarrKonelLaw.com

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