CTA Resources - Client Intake

Client Name *

First Name

Last Name

Client Phone *

(###)

###

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Complex Situations

Place a check next to any YES responses

Are any of the reporting entities owned by multiple other entities?

Are any of the reporting entities or any other entity that is an owner of the reporting entity at any level is a partnership, LLC or corporation with more than 4 partners, members, shareholders or other persons or entities with profits interests?

Are any of the reporting entities or any other entity that is an owner of the reporting entity at any level owned by a revocable trust who’s grantors are not also the sole current beneficiaries?

Are any of the reporting entities or any other entity that is an owner of the reporting entity at any level owned by an irrevocable trust?

None of the above apply

Client is unsure of the answers

Client or attorney will provide and attest to the beneficial owners of the entities