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EFTA01407096

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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 the new account (dated within 1 year) If the signors on this new account are existing signors for DB accounts, please provide updated photo IDs as the ones we have are expired. If the signors on the account are new, we will need the following: Name Address Date of Birth Social Security Number/Passport Number if not US citizen Employment details (name of employer, nature of business) Photo ID EFTA01407096

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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