Case File
efta-02302943DOJ Data Set 11OtherEFTA02302943
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02302943
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
atacirShconficienct D&B Business Information Form
Welcome to D&B. The information you provide will be used as a basis for credit.
insurance, marketing and other business decisions. A D&B business analyst may contact
you upon receipt of this completed form to clarify some of the information.
1 - GENERAL INFORMATION
Business Name
DBA
D
Date the Business
staled
Street Address
City. State
Zip Code
Number of full & part-time employees.
including owners
Mailing Address
Names of Owners/Officers:
1
Tide:
Work Phone:
2.
This:
Far
3.
The:
2 - OPERATIONS - A DESCRIPTION OF THE BUSINESS FUNCTION
Describe what the business does:
Do you offer your product or service on CASH or CREDIT
If you offer credit • please specify billing terms:
Sales territory is:
LOCAL
NATIONAL
REGIONAL
INTERNATI
The customers of this business are
THE GENERAL PUBLIC
COMMERCIAL ACCOUNTS
OTHER
primarily:
3 - HISTORY OF THE BUSINESS - HOW THE BUSINESS GOT STARTED
The legal structure is:
Proprietorship
Partnership
Corporation
Other
Is trade style registered, YES
NO
The dollar amount
3
used to start this business was
If trade style is registered
City/Town
Registered
This money
Loans from
S
came from:
the owners
Date incorporated
State where incorporated
Savings S
'Other S
Date registered
Please
specify:
4 - FINANCE -A USTING OF THE BUSINESS ASSETS AND LIABILITIES
If this information has been prepared by your accountant, please attach a copy of the financial statement to this form.
Date of the figures below:
/
/
The month the fiscal year ends:
EFTA_R1_0 1173952
EFTA02302943
Date Month
Inventory $
Bank Loans $
Sales for the period
Net Fixtures/Equip. $
Accts Payable $
From
to
Li
Accounts receivable $
Notes to Owners $
Sales were $
Cash in Bank $
Other Liabilities $
Other Assets $
Monthly Rent $
Profits for the period
Firs Ins. on FtnuresS
From
1
i
to
1 1
Equipment $
Profits were $
5—BACKGROUND INFORMATION ON THE OWNER(S)! OFFICERS
For the owner(s) outlined in section 1. complete the following (if there are more than 3 owners, attach their resumes to this form):
Owner #1
Owner #2
Owner #3
Title:
Year of Birth
College
Degree Received
Date Reed
% Stock Ownership
Title:
Year of Birth
College
Degree Received
Date Rec d
% Stock
Ownership
Title:
Year of Birth
College
Degree Received
Date Reed
% Stock Ownership
List previous work experience for each owner from age 21 or back 25 years from the pre t date OR ATTACH RESUME.
Name
Owner #1
Positrons Held
Yr
Company
Yr Ended
Started
Name
City
State
Name
Owner #1
Positions Held
Yr
Yr Ended
Started
Company
Name
City
State
EFTA_R1_01173953
EFTA02302944
List other current and/or previous businesses owned for each owner
Owner #1:
Owner #2
Owner #3
Bank Names
City
State
Phone Number
Account
Number
Contact Person
1
1
2
Signature:
EFTA_R1_01173954
EFTA02302945
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Phone
2302943Phone
2302944Phone
2302945SWIFT/BIC
ACCOUNTSSWIFT/BIC
LIABILITIESSWIFT/BIC
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