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What documentation must be presented to prove that the investor’s funds came from a lawful source?

April 26, 2017came documentation funds investor lawful presented prove source

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What documentation must be presented to prove that the investor’s funds came from a lawful source?

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Generally, the investor will present some combination of individual and/or business tax returns, employment records, documentation regarding sale of or dividends from a business, documentation regarding gifts or inheritance, and documentation regarding securities or real estate transactions.