EagleTraders.com - Extensive Participant History

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Extensive Participant History

The within private and confidential information is required for the sole purpose of establishing necessary background information as required by the trading group and the Federal Reserve to complete the due diligence requirements.

NAME
(First, Middle, Last)
RESIDENTIAL ADDRESS:
Street
City
State / Province
Postal Code
Country
TELEPHONE, FACSIMILE AND MOBILE NUMBERS:
Home Telephone
Fax
Mobile
Email
PASSPORT INFORMATION
Number
Country Issued
Date Issued
Expiry Date
BUSINESS INFORMATION
Name
Street
City
State / Province
Country
BUSINESS PHONE AND FAX NUMBERS
Telephone
Fax
Email
LOCATION OF CORPORATION REGISTRATION
Country
CORPORATE OFFICERS
CEO
President
Vice-President
Secretary
Treasurer
Directors
Name 1
Name 2
Name 3
Shareholders
Name 1
Name 2
Name 3
TYPE OF BUSINESS
CORPORATION LAWYER / SOLICITOR
Name
Address
Telephone
Fax
Email
AMOUNT TO INVEST
United States Dollars
BANK USED
Bank name
Address: Street
City
State / Province
Postal code
Country
BANK CONTACTS
Name and Title
Name and Title
BANK INFORMATION
Account number
ABA/Sort Code
Account Holder's Name
Account Holder's Telephone
Account Holder's Fax
Account Holder's Address
Street
City
State / Province
Postal Code
Country
If the funds available in the named bank and account above have not been on deposit at the named bank for the past three (3) years, please provide a history of the previous banking relationship and transfer of the funds
PREVIOUS BANK HISTORY
Bank Name(s)
Street
City
State / Province
Postal Code
Country
Bank Contact Person
Bank Telephone number
Previous Account number
Previous ABA/Sort Code
Previous Account Holder
Street
City
State / Province
Postal Code
Country
Reason for transfer
Do you have full descretion to invest the investment amount upon satisfactory terms?
If you do not have discretionary powers to invest such funds, please accurately describe your responsibility to such funds.
Date
Thank you for taking time to complete the form.