Case Filesd-10-EFTA01407551Dept. of JusticeEFTA Document EFTA01407551
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Case File
sd-10-EFTA01407551Dept. of JusticeEFTA Document EFTA01407551
Financial Record
Subject: Art Fund Items From: Cynthia Rodriguez < M> Date: Mon, 19 Dec 2016 11:40:24 -0500 To: Darren Indyke ‹ > 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 documentation of
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Dept. of Justice
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sd-10-EFTA01407551
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