Case Filesd-10-EFTA01407096Dept. of JusticeEFTA Document EFTA01407096
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Case File
sd-10-EFTA01407096Dept. of JusticeEFTA Document EFTA01407096
Financial Record
Subject: New Account From: Cynthia Rodriguez <a> Date: Mon, 12 Dec 2016 12:29:28 -0500 To: bellaklein Cc: Stewart Oldfield 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 authority for
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Dept. of Justice
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sd-10-EFTA01407096
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