Funds Ownership Declaration PPO

Document Sample
Funds Ownership Declaration PPO Powered By Docstoc
					   Insert Your Logo and Letter Head Here

                 FUNDS OWNERSHIP DECLARATION
Date: March 1, 2011
To:    Fund Manager
Transaction Code Private Placement Number:

I, Mr. I.M. Investor (for and on behalf of corporate name, if using a corporation), hereby
solemnly and sincerely declare as follows:

I hereby make this declaration knowing that its contents will be relied upon by way of
representation.

I hereby confirm and declare that I am the current lawful account holder signatory of
funds/assets in or issued by Forest Commercial Bank in United States Dollars
(USD$1,000,000.00) as described in the attached exhibit and that these funds are good, clean,
and clear and of non-criminal origin.

I further declare that said funds/assets have been earned in the course of normal commercial
business and of commercial origin and legally generated.

I further warrant and attest under penalty of perjury, and/or criminal or civil action, that the
information supplied in this documentation, and the funds/as
				
DOCUMENT INFO
Shared By:
Stats:
views:341
posted:9/18/2011
language:English
pages:1
Description: Funds Ownership Declaration simple form used to verify funds in compliance with anti-money laundering regulations of 1993 Pages: 1
BUY THIS DOCUMENT NOW PRICE: $4.99 100% MONEY BACK GUARANTEED
PARTNER Ted  Prosser
L. Ted Prosser, MANAGING PARTNER Landmark Asset Management Inc, Sequoia Properties, LLLP, Sequoia Equity Partners Ted has been involved in commercial real estate development and construction since 1977. His experience includes developing office parks and ski resorts in Colorado, as well as historic renovation around the country. He has completed over one million square feet commercial office and historic renovations including a large part of downtown Asheville. He is the President and Founder of Landmark Asset Management and the Managing Partner of Sequoia Properties, LLLP and Sequoia Equity Partners. He is a graduate of the University of Georgia and Cornell Advanced Investments and Valuations Program. He is a Certified Commercial Investment Member Candidate (CCIM) having completed all of the required coarse work. Ted is also a US Coast Guard licensed Boat Captain Cell and Voice Mail 828 242-4722 E-mail: tedpro@landmarkam.com