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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)
r. Guarantor(s) listed on the application must represent at least 51% of the ownership of the corporation/partnership; 4. Last two years of signed Personal Federal income tax returns for each guarantor. Guarantor(s) listed on the application must represent at least 51% of the ownership of the corporation/part
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.
r. Guarantor(s) listed on the application must represent at least 51% of the ownership of the corporation/partnership; 4. Last two years of signed Personal Federal income tax returns for each guarantor. Guarantor(s) listed on the application must represent at least 51% of the ownership of the corporation/part
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
r. Guarantor(s) listed on the application must represent at least 51% of the ownership of the corporation/partnership; 4. Last two years of signed Personal Federal income tax returns for each guarantor. Guarantor(s) listed on the application must represent at least 51% of the ownership of the corporation/part
Entities connected to both this Financial Institution and Personal Federal
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
PERSONBusiness Financial Statement
ORGANIZATIONANN LUFFT
PERSON
Eric Trump
PERSONRCA Blvd.
ORGANIZATIONVisa Fraud Control
ORGANIZATION
Richard Kahn
PERSONBAL DLA/ECOA AGENCY
ORGANIZATIONAlimony/Child Support
ORGANIZATIONNorth Palm Beach
LOCATIONBNI W/BANKRUPTCY
ORGANIZATION
American Express
ORGANIZATION