Assistance require in reso ving points - KYC 101977695 (I (Alka Babu, 10/24/2018)Corporate/trust instrument (EFTA01362463)
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EFTA Document EFTA01362462
Title Matchefta-efta01362462
Case Filesd-10-EFTA01362462Dept. of JusticeEFTA Document EFTA01362462
Unknown1p
Case File
sd-10-EFTA01362462Dept. of JusticeEFTA Document EFTA01362462
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c. Please identify the legal reps and update the entity details page to reflect this information. The Operating Agreement states the company is manager-managed. An individual named Lawrence Visoski is identified as the initial manager. Is he still the manager of the company? Legal reps must be identified, verified, and added as parties to the KYC. Diligence searches are also required for legal reps. - We need your assistance on the status of Lawrence Visoski. Kind regards, Alka Babu KYC Ca
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01362462
Pages
1
Persons
0
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