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Since we don't know what you sent or what identifying information you supplied, it is difficult to say what the next step would be or why they were asking for more information. It IS safe to say that they have triggered the FACTA provisions that require you to cooperate with the investigation or they may rightfully close it and note that you chose not to cooperate.
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I am not *your* attorney and you are not *my* client. Nothing in this post shall be construed as establishing an attorney-client relationship.
Would you rather us tell you what WILL happen or would you rather have rah-rah bull-droppings from someplace else?
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