Thursday, July 28, 2011 10:40:22 AM
Referring to Account Title: [Account title removed]
Thank you for your recent transfer request to deposit shares of SUTIMCO INTL INC COM into your [company name removed] account. Unfortunately, after a review of potential risk factors, we have determined that we cannot proceed with this security transfer or conduct any business transaction related to it.
Your transfer has been returned to [company name removed] Investment Management Company.
What you need to know:
[Company name removed] routinely reviews requests to transfer penny sheet securities into new accounts. We make a business decision to accept or decline the transfer request based upon the potential risk involved with each security.
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