This document is a funding application for a business. It requests information such as the business name and address, ownership details, credit card processing history, and the amount of funding requested. The business owner(s) must sign agreeing to allow the representative to access their financial information and share it with potential funding sources in considering the application.
The Merchant and Owner(s)/Officer(s) identified above (individually, an “Applicant”) each represents, acknowledges and agrees that (1) all information and documents provided to Representative including credit card processor statements are true, accurate and complete, (2) Applicant will immediately notify Representative of any change in such information or financial condition, (3) Applicant authorizes Representative to disclose all information and documents that Representative may obtain including credit reports to other persons or entities (collectively, "Assignees") that may be involved with or acquire commercial loans having daily repayment features or purchases of future receivables including Merchant Cash Advance transactions, including without limitation the application therefor (collectively, "Transactions"), and each Assignee is authorized to use such information and documents, and share such information and documents with other Assignees, in connection with potential Transactions, (4) Representative and each Assignee will rely upon the accuracy and completeness of such information and documents, (5) Representative, Assignees, and each of their representatives, successors, assigns and designees (collectively, “Recipients”) are authorized to request and receive any investigative reports, credit reports, statements from creditors or financial institutions, verification of information, or any other information that a Recipient deems necessary, (6) Applicant waives and releases any claims against Recipients and any information-providers arising from any act or omission relating to the requesting, receiving or release of information, and (7) each Owner/Officer represents that he or she is authorized to sign this form on behalf of Merchant. A copy of this authorization may be accepted as an original. A copy of this authorization may be accepted as an original. The term “Representative” shall mean any funding source looking to offer, make available, or provide to the Merchant access to loans or merchant cash advances based on such Merchant’s future receivables or sales and/or structured with a periodic repayment feature.
Dr Usif Murad Silicon Valley Venture Capital business search business entit...DubaiScamExposer
Failed Businesses in Bahrain
Dr Usif Murad, Vice Chairman CEO INNOVENTURE PARTNERS INC. enterprise, discovery, development, delivery
99 S. Almaden Blvd, Suite 575, San Jose, CA 95113
murad@innoventurepartners.net
California: (408) 641-3663
Bahrain: +973-3968-6996
Who is Dr Usif Murad Silicon Valley Venture Capitalist?DubaiScamExposer
Who is Dr Usif Murad Silicon Valley Venture Capitalist?
Failed Businesses in Bahrain and Silicone Valley
Dr Usif Murad, Vice Chairman CEO INNOVENTURE PARTNERS INC. enterprise, discovery, development, delivery
99 S. Almaden Blvd, Suite 575, San Jose, CA 95113
murad@innoventurepartners.net
California: (408) 641-3663
Bahrain: +973-3968-6996
The Merchant and Owner(s)/Officer(s) identified above (individually, an “Applicant”) each represents, acknowledges and agrees that (1) all information and documents provided to Representative including credit card processor statements are true, accurate and complete, (2) Applicant will immediately notify Representative of any change in such information or financial condition, (3) Applicant authorizes Representative to disclose all information and documents that Representative may obtain including credit reports to other persons or entities (collectively, "Assignees") that may be involved with or acquire commercial loans having daily repayment features or purchases of future receivables including Merchant Cash Advance transactions, including without limitation the application therefor (collectively, "Transactions"), and each Assignee is authorized to use such information and documents, and share such information and documents with other Assignees, in connection with potential Transactions, (4) Representative and each Assignee will rely upon the accuracy and completeness of such information and documents, (5) Representative, Assignees, and each of their representatives, successors, assigns and designees (collectively, “Recipients”) are authorized to request and receive any investigative reports, credit reports, statements from creditors or financial institutions, verification of information, or any other information that a Recipient deems necessary, (6) Applicant waives and releases any claims against Recipients and any information-providers arising from any act or omission relating to the requesting, receiving or release of information, and (7) each Owner/Officer represents that he or she is authorized to sign this form on behalf of Merchant. A copy of this authorization may be accepted as an original. A copy of this authorization may be accepted as an original. The term “Representative” shall mean any funding source looking to offer, make available, or provide to the Merchant access to loans or merchant cash advances based on such Merchant’s future receivables or sales and/or structured with a periodic repayment feature.
Dr Usif Murad Silicon Valley Venture Capital business search business entit...DubaiScamExposer
Failed Businesses in Bahrain
Dr Usif Murad, Vice Chairman CEO INNOVENTURE PARTNERS INC. enterprise, discovery, development, delivery
99 S. Almaden Blvd, Suite 575, San Jose, CA 95113
murad@innoventurepartners.net
California: (408) 641-3663
Bahrain: +973-3968-6996
Who is Dr Usif Murad Silicon Valley Venture Capitalist?DubaiScamExposer
Who is Dr Usif Murad Silicon Valley Venture Capitalist?
Failed Businesses in Bahrain and Silicone Valley
Dr Usif Murad, Vice Chairman CEO INNOVENTURE PARTNERS INC. enterprise, discovery, development, delivery
99 S. Almaden Blvd, Suite 575, San Jose, CA 95113
murad@innoventurepartners.net
California: (408) 641-3663
Bahrain: +973-3968-6996
Spoke with the provider's mandate , they are interested in the IBOE deal for ppp .
The indicative yield is around 250-400% around the year with 25-40% per month .
Original funds are guaranteed .
Trade period will be 40 weeks up to 3 years .
Advance money is available on requests.
Please note... all the profits/earning will be split 50/50 between the owner of IBOE and Mr. Pravesh ( Pat ) Bhandari for his humanitarian project in INDIA.
If acceptable , please have your client to fill in details as attached and send over to me accordingly .
MISS, pl have this cis/kyc ( attached ) executed and send it back to me ASAP. So , I can block the position in TRADING PLATFORM.
Many thanks.
PRAVESH (PAT) BHANDARI .
CELL IN CANADA ..... ON REQUEST.
E-MAIL :- P888@INBOX.COM
MY SKYPE ID...... PRAVESHBHANDARI
http://www.sfi4.com/15974418/FREE
http://www.tripleclicks.com/15974418/wave
http://www.joinmySFIteam.com/15974418
http://www.sfi1.biz/15974418
http://www.sfi4.com/15974418/first
http://www.tripleclicks.com/15974418/games/TimeMachine.php
http://www.tripleclicks.com/15974418/games/KOTrivia.php
http://www.tripleclicks.com/15974418/pbgw
TripleClicks Gateway:
http://www.tripleclicks.com/15974418
ca.linkedin.com/in/pat888/
http://ssnntvds1.bloombiz.com/
http://www.facebook.com/GOLDBUYSELL.
CHECK THIS OUT..... http://allsolutionsnetwork.com/cgi-bin/d2.cgi/PB5009/myhomepage.htm
This message and any attachments are intended solely for the addressee.
http://www.ftc.gov/privacy/glbact/glbsub1.htm
This Statement and any applicable supporting schedules may be completed jointly by both married and unmarried Co-Borrowers if their assets and liabilities
are sufficiently joined so that the Statement can be meaningfully and fairly presented on a combined basis; otherwise, separate Statements and Schedules
are required. If the Co-Borrower section was completed about a non-applicant spouce or other person, this Statement and supporting schedules must be
completed by that spouce or other person also.
We offer fresh cut bank instrument for lease and purchase, such as BG, SBLC, MTN,Bank Bonds, Bank Draft,T strips and others. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options. We also give cash loan for projects. This offer is opened to both those and corporate bodies We are RWA ready to close leasing with any interested client in few banking days,if interested do not hesitate to contact us Via Skype : live:albiongrouplimited Email: albiongrouplimited@mail.com
TO KNOW THERE IS INJUSTICE AND BE SILENT, IS INJSUTICE; PROSECUTORIAL MISCONDUCT, PROSECUTOR MISCONDUCT, WILLIE GENE WOODARD, PHOENIX, ARIZONA, KEVIN RAPP, MONICA KLAPPER, JUDGE ROSENBLATT, DAVID LOCKHART, WRONGFUL CONVICTIONS, POLICE MISCONDUCT, FBI, U.S. ASSISTANT ATTORNEY, FEDERAL JUDGE, SUPREME COURT, INJUSTICE, WILL G. WOODARD, THE STAND, REDEMPTION STAND, BOUNCING FROM THE BOTTOM TO THE TOP, IN JESUS NAME, ROBERT MARGOLIS, AMEN.
TO KNOW THERE IS INJUSTICE AND BE SILENT, IS INJSUTICE; PROSECUTORIAL MISCONDUCT, PROSECUTOR MISCONDUCT, WILLIE GENE WOODARD, PHOENIX, ARIZONA, KEVIN RAPP, MONICA KLAPPER, JUDGE ROSENBLATT, DAVID LOCKHART, WRONGFUL CONVICTIONS, POLICE MISCONDUCT, FBI, U.S. ASSISTANT ATTORNEY, FEDERAL JUDGE, SUPREME COURT, INJUSTICE, WILL G. WOODARD, THE STAND, REDEMPTION STAND, BOUNCING FROM THE BOTTOM TO THE TOP, IN JESUS NAME, ROBERT MARGOLIS, AMEN.
Spoke with the provider's mandate , they are interested in the IBOE deal for ppp .
The indicative yield is around 250-400% around the year with 25-40% per month .
Original funds are guaranteed .
Trade period will be 40 weeks up to 3 years .
Advance money is available on requests.
Please note... all the profits/earning will be split 50/50 between the owner of IBOE and Mr. Pravesh ( Pat ) Bhandari for his humanitarian project in INDIA.
If acceptable , please have your client to fill in details as attached and send over to me accordingly .
MISS, pl have this cis/kyc ( attached ) executed and send it back to me ASAP. So , I can block the position in TRADING PLATFORM.
Many thanks.
PRAVESH (PAT) BHANDARI .
CELL IN CANADA ..... ON REQUEST.
E-MAIL :- P888@INBOX.COM
MY SKYPE ID...... PRAVESHBHANDARI
http://www.sfi4.com/15974418/FREE
http://www.tripleclicks.com/15974418/wave
http://www.joinmySFIteam.com/15974418
http://www.sfi1.biz/15974418
http://www.sfi4.com/15974418/first
http://www.tripleclicks.com/15974418/games/TimeMachine.php
http://www.tripleclicks.com/15974418/games/KOTrivia.php
http://www.tripleclicks.com/15974418/pbgw
TripleClicks Gateway:
http://www.tripleclicks.com/15974418
ca.linkedin.com/in/pat888/
http://ssnntvds1.bloombiz.com/
http://www.facebook.com/GOLDBUYSELL.
CHECK THIS OUT..... http://allsolutionsnetwork.com/cgi-bin/d2.cgi/PB5009/myhomepage.htm
This message and any attachments are intended solely for the addressee.
http://www.ftc.gov/privacy/glbact/glbsub1.htm
This Statement and any applicable supporting schedules may be completed jointly by both married and unmarried Co-Borrowers if their assets and liabilities
are sufficiently joined so that the Statement can be meaningfully and fairly presented on a combined basis; otherwise, separate Statements and Schedules
are required. If the Co-Borrower section was completed about a non-applicant spouce or other person, this Statement and supporting schedules must be
completed by that spouce or other person also.
We offer fresh cut bank instrument for lease and purchase, such as BG, SBLC, MTN,Bank Bonds, Bank Draft,T strips and others. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options. We also give cash loan for projects. This offer is opened to both those and corporate bodies We are RWA ready to close leasing with any interested client in few banking days,if interested do not hesitate to contact us Via Skype : live:albiongrouplimited Email: albiongrouplimited@mail.com
TO KNOW THERE IS INJUSTICE AND BE SILENT, IS INJSUTICE; PROSECUTORIAL MISCONDUCT, PROSECUTOR MISCONDUCT, WILLIE GENE WOODARD, PHOENIX, ARIZONA, KEVIN RAPP, MONICA KLAPPER, JUDGE ROSENBLATT, DAVID LOCKHART, WRONGFUL CONVICTIONS, POLICE MISCONDUCT, FBI, U.S. ASSISTANT ATTORNEY, FEDERAL JUDGE, SUPREME COURT, INJUSTICE, WILL G. WOODARD, THE STAND, REDEMPTION STAND, BOUNCING FROM THE BOTTOM TO THE TOP, IN JESUS NAME, ROBERT MARGOLIS, AMEN.
TO KNOW THERE IS INJUSTICE AND BE SILENT, IS INJSUTICE; PROSECUTORIAL MISCONDUCT, PROSECUTOR MISCONDUCT, WILLIE GENE WOODARD, PHOENIX, ARIZONA, KEVIN RAPP, MONICA KLAPPER, JUDGE ROSENBLATT, DAVID LOCKHART, WRONGFUL CONVICTIONS, POLICE MISCONDUCT, FBI, U.S. ASSISTANT ATTORNEY, FEDERAL JUDGE, SUPREME COURT, INJUSTICE, WILL G. WOODARD, THE STAND, REDEMPTION STAND, BOUNCING FROM THE BOTTOM TO THE TOP, IN JESUS NAME, ROBERT MARGOLIS, AMEN.
1. Funding app/auth 7299
FUNDING APPLICATION New Renewal
BUSINESS INFORMATION
LEGAL BUSINESS NAME: DBA NAME:
PHYSICAL ADDRESS: CITY: STATE: ZIP:
MAILING ADDRESS: CITY: STATE: ZIP:
BUSINESS PHONE: BUSINESS FAX: TYPE OF ENTITY:
FEDERAL TAX ID (9 digits): BUSINESS START DATE: # OF LOCATIONS:
BUSINESS PROPERTY TYPE: Rent Own MONTHLY RENT/MORTGAGE: LANDLORD/BANK COMPANY NAME:
LANDLORD/BANK CONTACT NAME: LANDLORD/BANK PHONE:
ANNUAL GROSS SALES: AMOUNT REQUESTED: USE OF FUNDS:
EXISTING ADVANCE? Yes No IF SO, WITH WHO: OUTSTANDING BALANCE:
OWNERSHIP INFORMATION
PRINCIPAL OWNER NAME: OWNERSHIP % SSN#: D.O.B.:
HOME ADDRESS: CITY: STATE: ZIP:
HOME PHONE: CELL: E-MAIL ADDRESS:
PRINCIPAL OWNER NAME: OWNERSHIP%: SSN#: D.O.B.:
HOME ADDRESS: CITY: STATE: ZIP:
HOME PHONE: CELL: E-MAIL ADDRESS:
CREDIT CARD PROCESSING INFORMATION
CURRENT CREDIT CARD PROCESSOR: MID:
ANNUAL CREDIT CARD SALES: AVERAGE MONTHLY CREDIT CARD VOLUME:
Month MID V/MC/Disc/Debit Trans AMEX Trans Total CC Vol Total Trans
The Merchant and Owner(s)/Officer(s) identified above (individually, an “Applicant”) each represents, acknowledges and agrees that (1) all information and
documents provided to Representative including credit card processor statements are true, accurate and complete, (2) Applicant will immediately notify
Representative of any change in such information or financial condition, (3) Applicant authorizes Representative to disclose all information and documents that
Representative may obtain including credit reports to other persons or entities (collectively, "Assignees") that may be involved with or acquire commercial loans
having daily repayment features or purchases of future receivables including Merchant Cash Advance transactions, including without limitation the application
therefor (collectively, "Transactions"), and each Assignee is authorized to use such information and documents, and share such information and documents with
other Assignees, in connection with potential Transactions, (4) Representative and each Assignee will rely upon the accuracy and completeness of such
information and documents, (5) Representative, Assignees, and each of their representatives, successors, assigns and designees (collectively, “Recipients”) are
authorized to request and receive any investigative reports, credit reports, statements from creditors or financial institutions, verification of information, or any
other information that a Recipient deems necessary, (6) Applicant waives and releases any claims against Recipients and any information-providers arising from
any act or omission relating to the requesting, receiving or release of information, and (7) each Owner/Officer represents that he or she is authorized to sign this
form on behalf of Merchant. A copy of this authorization may be accepted as an original. A copy of this authorization may be accepted as an original. The term
“Representative” shall mean any funding source looking to offer, make available, or provide to the Merchant access to loans or merchant cash advances based
on such Merchant’s future receivables or sales and/or structured with a periodic repayment feature.
Owner/Officer(s):
X_____________________________________ _______________________________________ __ __
(Signature) (Print Name) (Date)
X_____________________________________ _______________________________________ __
(Signature) (Print Name) (Date)
OFFICE: 800-755-2310
FAX: 800-856-9166
EMAIL:
cheryl@onestopfunding.net
CONSOLIDATION & WORKING CAPITAL
NONE