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U.S. Patriot Act Form
Posted by  Yoli/CA of CA on 2/3/26 10:39am Msg #652077
I have a signing for tonight for a commercial property in Hawaii purchase by an LLC. Included in the package is the U.S. Patriot Act Form for the guarantor and another for the LLC.

Besides the EIN for the LLC, what ID info would I include?

TIA!
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Messages in this Thread
 U.S. Patriot Act Form -  Yoli/CA on 2/3/26 10:39am
 Re: U.S. Patriot Act Form - Peggy Johnson on 2/3/26 10:59am
 Re: U.S. Patriot Act Form - Linda_H/FL on 2/3/26 11:24am
 Re: U.S. Patriot Act Form - Voyager Notary Services - Voyager Notary Services on 2/3/26 1:19pm
 Re: U.S. Patriot Act Form -  Yoli/CA on 2/3/26 1:54pm



 
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