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• 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
on 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 previous two years of financial information; 3. Current signed Pe
• 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
on 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 previous two years of financial information; 3. Current signed Pe
• 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
on 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 previous two years of financial information; 3. Current signed Pe
• 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
on 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 previous two years of financial information; 3. Current signed Pe
Entities connected to both Business Financial Statement and Corporate/Partnership Federal
Luciano Fontanilla
PERSONColonial Bank
ORGANIZATIONVisa Fraud Control
ORGANIZATIONVISA Business Credit Card
ORGANIZATIONBankCard Services
ORGANIZATIONPersonal Federal
ORGANIZATIONOYES ONO
PERSONANN LUFFT
PERSON
Eric Trump
PERSONRCA Blvd.
ORGANIZATION
Jeffrey Epstein
PERSONBAL DLA/ECOA AGENCY
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATION
Richard Kahn
PERSON
Ralph Lauren
PERSONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONCHASE NA
ORGANIZATION
New York City
LOCATIONPRI IND P
ORGANIZATIONPRI JOR P
ORGANIZATION