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APPCOR10191
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APPCOR10191
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Last modified
8/24/2016 6:26:36 PM
Creation date
11/19/2007 2:08:54 PM
Metadata
Fields
Template:
DRMS Permit Index
Permit No
C1980002
IBM Index Class Name
Application Correspondence
Doc Name
ATTACHMENT A AML CONTRACTOR OWNERSHIP AND CONTOL INFORMATION PACKAGE
Media Type
D
Archive
No
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<br /> <br />9. Identify below all persons who have the authority or ability <br />to commit the financial, real estate or working assets of the <br />contractor who are not otherwise identified in item 7, as <br />owners, officers, or directors of the contractor. 773.5 <br />Name <br />Mailing Address <br />City <br />Phone Title <br />SSN <br />Name <br />Mailing <br />City _ <br />Phone _ <br />SSN <br />Address <br />State <br />Date <br />EIN <br />Title <br />State <br />8 of Ownership <br />Zip <br />Position Assumed <br />~ of Ownership <br />Date <br />EIN <br />Zip <br />Position Assumed <br />10. Identify any other relationship, if any, (not listed in 7, B, <br />9) which gives one person authority directly or indirectly, <br />to determine the manner in which the contractor, subcontractor <br />or any other entity conducts the AML Reclamation Project. <br />773.5 <br />Name <br />Mailing Address <br />City State <br />Phone Title <br />SSN <br />~ of Ownership <br />_ Date Position Assumed <br />EIN <br />Name <br />Mailing Address <br />City <br />Phone <br />SSN <br />~ of Ownership <br />Title <br />State Zip <br />Date Position Assumed <br />EIN <br />
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