How do you identify the UBO of a Authorized 3rd Party Dealer

How do you contact the UBO of a TMO Authorized third-party Dealer? 

A UBO or Ultimate Beneficial Owner is the person that is the ultimate beneficiary when an institution initiates a transaction.

The definition of who constitutes a UBO varies between jurisdiction, but generally a UBO is defined as an individual who holds a minimum of 10-25% (dependent on jurisdiction) of capital or voting rights in the underlying entity.

Fax TO: 855 849 0501 EXECUTIVE RESPONSE TEAM SUPPORT

February 26, 2024 I am hopeful that this matter can be resolved without filing a small court claim in Carrollton, GA. I look forward to reviewing with you the findings of your investigation of the Authorized 3rd party Dealer.

The next step for me is filing a small claim against the Dealer. I don’t suggest that step. Thank you for providing a pathway for your customers to raise an issue to the Executive Response Support Team regarding Dealers and their business practices.

Regards

Felton E. Lewis, IIII | EVP of WW Alliances

fel@labreferences.com | Lab Reference Advisory Group

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