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nt(s) in the name of the Corporation (3) Endorse checks and orders for the payment of money or otherwise withdraw or transfer funds on deposit with this Financial Institution. (4) Borrow money on behalf and in the name of the Corporation, sign, execute and deliver promissory notes or other evidences of indebtedness. (5)
• Corporate/Partnership or Sole Proprietorship Authorization Resolution • For credit line requests exceeding $10,000.00 1. Current year-to-date Business Financial Statement; 2. Last two years of signed Corporate/Partnership Federal income tax returns OR an audited financial statement reflecting a minimum of the previo
t(s) in the name of the Corporation. (3) Endorse checks and orders for the payment of money or otherwise withdraw or transfer funds on deposit with this Financial Institution. (4) Borrow money on behalf and in the name of the Corporation, sign, execute and deliver promissory notes or other evidences of indebtedness.
• Corporate/Partnership or Sole Proprietorship Authorization Resolution • For credit line requests exceeding $10,000.00 1. Current year-to-date Business Financial Statement; 2. Last two years of signed Corporate/Partnership Federal income tax returns OR an audited financial statement reflecting a minimum of the previo
name of the Corporation. cr t_____ (3) Endorse chocks and orders for the payment of money or otherwise withdraw or transfer funds on deposit with this Financial Institution. ________ (4) Borrow money on behalf and in the name of the Corporation, sign, execute arid deliver promissory notes or other evidences of indebte
• Corporate/Partnership or Sole Proprietorship Authorization Resolution • For credit line requests exceeding $10,000.00 1. Current year-to-date Business Financial Statement; 2. Last two years of signed Corporate:Partnership Federal income tax returns OR an audited financial statement reflecting a minimum of the previo
Entities connected to both this Financial Institution and Business Financial Statement
EF-CONSULTING PRES
ORGANIZATIONBankCard Services
ORGANIZATION
Jeffrey Epstein
PERSONColonial Bank
ORGANIZATIONVISA Business Credit Card
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONLuciano Fontanilla
PERSONOYES ONO
PERSON
Ralph Lauren
PERSON
Richard Kahn
PERSONANN LUFFT
PERSON
Eric Trump
PERSONRCA Blvd.
ORGANIZATIONVisa Fraud Control
ORGANIZATIONPersonal Federal
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATIONAlimony/Child Support
ORGANIZATIONNorth Palm Beach
LOCATIONBNI W/BANKRUPTCY
ORGANIZATION
American Express
ORGANIZATION