This document outlines the required documentation and information for partnerships, particularly focusing on legal and financial details. It includes requirements for legal names, business addresses, tax identification numbers, and various legal documents such as the Certificate of Formation and Partnership Agreement. Additional requirements are specified for entities in high-risk jurisdictions, including identity verification and proof of address for significant stakeholders.
doj/DataSet10/EFTA01384736.pdf
{"document_type":"correspondence","document_subtype":"instructional document","key_organizations":["RUBUS133 Alpha Group Capital"],"reference_numbers":["DB-SDNY-0085215","SDNY_GM_00231399","EFTA01384736"]}