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Аккаунт открыт 02-13-2019
EIN Assigned:(такс айди) 83-3517114
Legal Name:(бизнесс нейм) YI TANG
190-72-7346
08/23/76
Карта от акка 4135744509279215 03-23 877
У нас три счета
Business Fundamentals Chk 483079144831 483079144857
Business Investment Acct 483079144860 ryan drewis
Routing number: 021000322 (paper & electronic) 026009593 (wires)
Номер телефона в акке 585-343-1354
[email protected] Мыло, доступ есть
Открывали биз акк на биз адресс
8351 Lewiston Rd #4-220
Batavia, NY, 14020.
Инфа на холдера
YI TANG
1163 PANORAMA DR, ARCADIA, CA 91007-6133
При реге указывали адресс холдера 9141 ARCADIA AVE, SAN GABRIEL, CA 91775-1420 (этот старый адресс)
Старт биз который указывали в акке 12.11.2018
Food service тип биза
https://i.gyazo.com/9f7266d108d5df9dff554ac42b2518ab.png ласт транзы
Отправляли в рашку ваер получатель GOLUBEV ARTEM, ваер ушёл 403доллара, ваер отправлялся в евро, 330 по моему.
Ласт атм который юзали ( Mapleton
Financial Center & Walk-Up ATM 6601 18th Ave, Brooklyn, NY 11204 US )
Еще вроде в чейз карту вставляли, по ошибке.
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