Search the Community
Showing results for tags 'source of funds'.
Found 2 results
In the process of putting together initial application for DSP. We are 4 partners that have an LLC and in the TTB application there are required documents for each owner/officer. One of these is a Source of Funds SOF. They require a current bank statement and the previous 3 months of bank statements from each partner. I realize we are all going into business together, however, we may not all want each other to see our bank statements. My question - is there a way to provide the info without compromising all this financial data to the other partners? Or has anyone else dealt with this and found a way to keep this private but still meet the TTB requirements? Thanks in advance.
Just started our DSP application and have come up with a couple questions. Have people had good success contacting them through the phone number they provide? Below are my questions: 1) Do they need owner/officer information for all investors or just managers? Our investors are all silent and own anywhere from 5-10%, but none of it is voting stock. 2) What do they require for source of funds? Do they want our bank statements showing us getting funds from investors? Or do they want our investor bank statements showing where they got their funds? 3) Do they require serial numbers for all the equipment (fermenters, mash tank, etc.) or just the still? 4) Do I need to upload my lease? I see nothing prompting this?