EFTA Document EFTA01448425
- Share Registry/By-laws showing who owns how much of the company W-9 - I see in the Articles of Incorporation for Financial Infomatics that the company was formed by 3 individuals (Erika Kellerhals, Gregory Ferguson and Brett Geary.) Are they still the sole owners? If so I will need their photo ID's, Addresses, Social Security it's and source of wealth. - The articles of Incorporation also do not mention Jeffrey Epstein having authority over the account so if he is to be the main signer
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- Share Registry/By-laws showing who owns how much of the company W-9 - I see in the Articles of Incorporation for Financial Infomatics that the company was formed by 3 individuals (Erika Kellerhals, Gregory Ferguson and Brett Geary.) Are they still the sole owners? If so I will need their photo ID's, Addresses, Social Security it's and source of wealth. - The articles of Incorporation also do not mention Jeffrey Epstein having authority over the account so if he is to be the main signer
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Subject: Re: Account opening information (I] From: Paul Morris < Date: Tue, 02 Jul 2013 15:08:09 -0400 To: Amanda Kirby Classification: For internal use only Ok Original Message From: Amanda Kirby Sent: 07/02/2013 02:21 PM EDT To: Paul Morris Subject: Fw: Account opening information (I] Classification: For internal use only Paul -- Update on the below. As Jeanne noted she still needs to send over a letter of authorization stating who has inquiry capabilities. They also have to
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