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Case File
sd-10-EFTA01407096Dept. of Justice

New Account (Cynthia Rodriguez, 12 Dec 2016)

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

Date
December 12, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01407096
Pages
2
Persons
0
Integrity
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