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  • Ray - CER LLC C.I.S

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    cajoe1000
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    CER LLC is a company located in Encino, California that is registered with the state of California. It is represented by Ray S. Bailey, an American citizen whose passport information is provided. Banking information is also included, identifying J.P. Morgan Chase Bank as the primary bank where CER LLC holds an account under the name of the company and the listed account number, managed by bank officer Mark Ruelas. Copies of relevant documents including the representative's passport and company registration are attached.

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    Financial Transaciton

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    Ray_CER LLC C.I.S

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    CER LLC is a company located in Encino, California that is registered with the state of California. It is represented by Ray S. Bailey, an American citizen whose passport information is provided. Banking information is also included, identifying J.P. Morgan Chase Bank as the primary bank where CER LLC holds an account under the name of the company and the listed account number, managed by bank officer Mark Ruelas. Copies of relevant documents including the representative's passport and company registration are attached.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    68 views3 pages

    Ray - CER LLC C.I.S

    Uploaded by

    cajoe1000
    CER LLC is a company located in Encino, California that is registered with the state of California. It is represented by Ray S. Bailey, an American citizen whose passport information is provided. Banking information is also included, identifying J.P. Morgan Chase Bank as the primary bank where CER LLC holds an account under the name of the company and the listed account number, managed by bank officer Mark Ruelas. Copies of relevant documents including the representative's passport and company registration are attached.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 3

    Client Information Sheet

    Receiver’s Entity
    Company name CER LLC
    Company address 16633 VENTURA BLVD STE. 735 ENCONO, CA 91436-1833
    Reg. Number 201807510214

    Director of board
    Represented Ray S. Bailey
    Passport Number 544929043
    Country issue United States of America
    Date of issue 07.06.2016
    Date of Expire 07.04.2026

    Banking Cooperation
    1 Bank name J.P Morgan Chase Bank, N.A
    2 Bank Address 13107 ROSEDALE HWY, BAKERSFIELD, CA 93314
    3 Swift code CHASUS333
    4 DTC code 0352
    5 Account Name CER LLC
    6 Account Number 903388731
    7 Bank officer name MARK RUELAS
    8 Bank Officer Tel/Fax/Email 661.589.3512 / 855.699.1004 / mark.ruelas@chase.com
    Receiver’s Passport copy
    Registration incorporation copy

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