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New Account (Cynthia Rodriguez, 12/12/2016)
Title Matchefta-efta01363158
Case Filesd-10-EFTA01363158Dept. of JusticeNew Account (Cynthia Rodriguez, 12/12/2016)
December 12, 20161p
Case File
sd-10-EFTA01363158Dept. of JusticeNew Account (Cynthia Rodriguez, 12/12/2016)
Email
From: Cynthia Rodriguez Sent: 12/12/2016 12:29:28 PM To: bellaklein CC: Stewart Oldfield Subject: New Account Hi Bella, As discussed, our deadline for new accounts is December 19th. In order to obtain KYC approvals for a new account opening, we will need the following documents for the new entity: • Name • Address • Tax ID Number • Certificate of Good Standing dated within 1 year • Operating Agreement showing ownership percentages • Company Resolution showing signing auth
Date
December 12, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01363158
Pages
1
Persons
0
Integrity
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