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EFTA Document EFTA01363526
Title Matchefta-efta01363526
Case Filesd-10-EFTA01363526Dept. of JusticeEFTA Document EFTA01363526
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Case File
sd-10-EFTA01363526Dept. of JusticeEFTA Document EFTA01363526
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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
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Dept. of Justice
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sd-10-EFTA01363526
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