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Document Mentions (6 shared documents)
3 mentions1 same-page
Page ?Same page
s and update the entity details page to reflect this information. The Operating Agreement states the company is manager-managed. An individual named Lawrence Visoski is identified as the initial manager. Is he still the manager of the company? Legal reps must be identified, verified, and added as parties to the
is manager-managed. An individual named Lawrence Visoski is identified as the initial manager. Is he stil
ing Authorization 11. Plan D LLC: b. Nature of business: Please confirm. Equipment rental/leasing is listed as the industry for this entity on the Dunn & Bradstreet report (within the due diligence searches). If this is accurate, the KYC should reflect this information. — We need your assistance on the accuracy
3 mentions1 same-page
Page ?Same page
s and update the entity details page to reflect this information. The Operating Agreement states the company is manager-managed. An individual named Lawrence Visoski is identified as the initial manager. Is he still the manager of the company? Legal reps must be identified, verified, and added as parties to the
is manager-managed. An individual named Lawrence Visoski is identified as the initial manager. Is he stil
ing Authorization 11. Plan D LLC: b. Nature of business: Please confirm. Equipment rental/leasing is listed as the industry for this entity on the Dunn & Bradstreet report (within the due diligence searches). If this is accurate, the KYC should reflect this information. — We need your assistance on the accuracy
3 mentions1 same-page
Page ?Same page
s and update the entity details page to reflect this information. The Operating Agreement states the company is manager-managed. An individual named Lawrence Visoski is identified as the initial manager. Is he still the manager of the company? Legal reps must be identified, verified, and added as parties to the
is manager-managed. An individual named Lawrence Visoski is identified as the initial manager. Is he stil
ing Authorization 11. Plan D LLC: b. Nature of business: Please confirm. Equipment rental/leasing is listed as the industry for this entity on the Dunn & Bradstreet report (within the due diligence searches). If this is accurate, the KYC should reflect this information. — We need your assistance on the accuracy
Sponsored
3 mentions1 same-page
Page ?Same page
and update the entity details page to reflect this information. The Operating Agreement states the company is manager-managed. An individual named Lawrence Visoski is identified as the initial manager. Is he still the manager of the company? Legal reps must be identified, verified, and added as parties to the K
is manager-managed. An individual named Lawrence Visoski is identified as the initial manager. Is he still
e access to NetX. 11. Plan D LLC: b. Nature of business: Please confirm. Equipment rental/leasing is listed as the industry for this entity on the Dunn & Bradstreet report (within the due diligence searches). If this is accurate, the KYC should reflect this information. — We need your assistance on the accuracy
3 mentions1 same-page
Page ?Same page
and update the entity details page to reflect this information. The Operating Agreement states the company is manager-managed. An individual named Lawrence Visoski is identified as the initial manager. Is he still the manager of the company? Legal reps must be identified, verified, and added as parties to the K
is manager-managed. An individual named Lawrence Visoski is identified as the initial manager. Is he still
e access to NetX. 11. Plan D LLC: b. Nature of business: Please confirm. Equipment rental/leasing is listed as the industry for this entity on the Dunn & Bradstreet report (within the due diligence searches). If this is accurate, the KYC should reflect this information. — We need your assistance on the accuracy
3 mentions1 same-page
Page ?Same page
s and update the entity details page to reflect this information. The Operating Agreement states the company is manager-managed. An individual named Lawrence Visoski is identified as the initial manager. Is he still the manager of the company? Legal reps must be identified, verified, and added as parties to the
is manager-managed. An individual named Lawrence Visoski is identified as the initial manager. Is he stil
ing Authorization 11. Plan D LLC: b. Nature of business: Please confirm. Equipment rental/leasing is listed as the industry for this entity on the Dunn & Bradstreet report (within the due diligence searches). If this is accurate, the KYC should reflect this information. — We need your assistance on the accuracy
Sponsored
Mutual Connections (13)
Entities connected to both Larry Visoski and Dunn & Bradstreet
Jeffrey Epstein
PERSON14,413 w/ Larry·9 w/ Dunn
DI
Darren Indyke
PERSON2,405 w/ Larry·7 w/ Dunn
Lawrence Krauss
PERSON529 w/ Larry·7 w/ Dunn
Prince Andrew
PERSON281 w/ Larry·3 w/ Dunn
AB
Alka Babu
PERSON33 w/ Larry·7 w/ Dunn
NES LLC
ORGANIZATION30 w/ Larry·4 w/ Dunn
Al Gore
PERSON27 w/ Larry·2 w/ Dunn
Mumbai
LOCATION26 w/ Larry·2 w/ Dunn
Goregaon East
LOCATION21 w/ Larry·4 w/ Dunn
Nirlon Knowledge Park
LOCATION18 w/ Larry·2 w/ Dunn
PA
Paul Barrett - Limited Trading Authorization
PERSON4 w/ Larry·5 w/ Dunn
Correction - NES
ORGANIZATION2 w/ Larry·3 w/ Dunn
The Operating Agreement
ORGANIZATION2 w/ Larry·2 w/ Dunn