Nature and purpose of, and source of completed funding for Business by Relationship Nature of company Copy of letter Original or or close corporation's completed from company certified copy business by or of letter from corporation's company or accounting close officer, auditor, corporation's company accounting secretary, officer, auditor, legal officer or company senior secretary, manager legal officer or senior manager Ownership and Copy of letter / Original or control structure of completed organogram certified copy the company or close by from company of letter / corporation or close organogram corporation's from company [Note: this refers to accounting or close the persons or officer, auditor, corporation's entities that directly company accounting own and control the secretary, officer, auditor, company or close legal officer or company corporation.] manager secretary, legal officer or manager Names of ultimate Copy of letter Original or beneficial owners completed from company certified copy by or close of letter from
Nature and purpose of, and source of funding for Business Relationship completed by Nature of company or close corporation's business completed by Copy of letter from company or corporation's accounting officer, auditor, company secretary, legal officer or senior manager Original or certified copy of letter from company or close corporation's accounting officer, auditor, company secretary, legal officer or senior manager Ownership and control structure of the company or close corporation [Note: this refers to the persons or entities that directly own and control the company or close corporation.] completed by Copy of letter / organogram from company or close corporation's accounting officer, auditor, company secretary, legal officer or manager Original or certified copy of letter / organogram from company or close corporation's accounting officer, auditor, company secretary, legal officer or manager Names of ultimate beneficial owners completed by Copy of letter from company or close Original or certified copy of letter from
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