Campaign Accounts Friends of Robert Bentley Name Valid Identification on signers Telecheck or Check Systems Section 326 List Campaign Address Signature & Resolution Card Credit Report OFAC Campaign Fund for Senator EIN Campaign Registration Form Letter of Welcome Sessions Beneficial Ownership Form Phone call verification Martha Roby Campaign Fund Delivery of checks Third Party Verification Previous financial institution references Name of Government Unit Name Valid identification on signers Telecheck or Check Systems Section 326 List Public Fund Address Authorization from Public Fund Credit Report OFAC EIN of Public Fund Resolution & Signature card Letter of Welcome contract Phone call verification Delivery of checks Third Party Verification Previous financial institution references Account Styling & CIP Required Documentary Government Lists Nondocumentary Type of Account Ownership Information on Verification on Verification Person Acting on Person Acting on Suggestions on Behalf of Behalf of Person Acting On Behalf of Agents Farm Name Valid identification on agent Section 326 List Telecheck or Check Systems Jack Jones, Agent Address Agency Agreement OFAC Credit Report Date of Resolution and Signature Card Letter of Welcome EIN of owner Contract Phone call verification Delivery of checks Third Party Verification Previous financial institution references 1031 Exchange Joe Smith by Jessica Clark, Name Valid Identification on Qualified Telecheck or Systems Section 326 List Mountain Title, Qualified Address Intermediary Credit Report OFAC Intermediary EIN of owner Exchange Agreement Letter of Welcome Resolution and Signature Card call verification Delivery of checks Third Party Verification Previous financial institution references IOLTA Foundation Name Valid identification on person Telecheck or Check Systems Section 326 List IOLTA Jack Smith Law Firm Address opening the account Credit Report OFAC Document on appropriate Letter of Welcome
Campaign Accounts Friends of Robert Bentley Campaign Campaign Fund for Senator Sessions Martha Roby Campaign Fund Name Address EIN Valid Identification on signers Signature & Resolution Card Campaign Registration Form Beneficial Ownership Form Telecheck or Check Systems Credit Report Letter of Welcome Phone call verification Delivery of checks Third Party Verification Previous financial institution references Section 326 List OFAC Public Fund Name of Government Unit Name Address EIN of Public Fund Valid identification on signers Authorization from Public Fund Resolution & Signature card contract Telecheck or Check Systems Credit Report Letter of Welcome Phone call verification Delivery of checks Third Party Verification Previous financial institution references Section 326 List OFAC Type of Account Account Styling & Ownership CIP Required Information on Person Acting on Behalf of Documentary Verification on Person Acting on Behalf of Nondocumentary Verification Suggestions on Person Acting On Behalf of Government Lists Agents Farm Jack Jones, Agent Name Address Date of EIN of owner Valid identification on agent Agency Agreement Resolution and Signature Card Contract Telecheck or Check Systems Credit Report Letter of Welcome Phone call verification Delivery of checks Third Party Verification Previous financial institution references Section 326 List OFAC 1031 Exchange Joe Smith by Jessica Clark, Mountain Title, Qualified Intermediary Name Address EIN of owner Valid Identification on Qualified Intermediary Exchange Agreement Resolution and Signature Card Telecheck or Systems Credit Report Letter of Welcome call verification Delivery of checks Third Party Verification Previous financial institution references Section 326 List OFAC IOLTA IOLTA Foundation Jack Smith Law Firm Name Address Valid identification on person opening the account Document on appropriate Telecheck or Check Systems Credit Report Letter of Welcome Section 326 List OFAC
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