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Art Fund Items (Cynthia Rodriguez, 12/19/2016)
Title Matchefta-efta01363526
Case Filesd-10-EFTA01363526Dept. of JusticeArt Fund Items (Cynthia Rodriguez, 12/19/2016)
December 19, 20161p
Case File
sd-10-EFTA01363526Dept. of JusticeArt Fund Items (Cynthia Rodriguez, 12/19/2016)
Email
From: Cynthia Rodriguez Sent: 12/19/2016 11:40:24 AM To: Darren Indyke Subject: Art Fund Items Hi Darren, As discussed, below are the KYC items needed for onboarding the new art fund: • Name • Address • Tax ID Number • Date of Incorporation • Certificate of Good Standing dated within 1 year (or certificate of formation if new entity) • Operating agreement showing ownership percentages • If it is a corporation, we will need a certified share registry (along with documentati
Date
December 19, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01363526
Pages
1
Persons
0
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