Co-Partner/Due diligence form · Surplus Institute

Co-Partner/Due diligence form

This is a form that I will be sending to a seasoned surplus specialist who I want to partner on a deal with. Once I get all of the claimants information and their approval, then I will proceed with entering into an agreement with the co-partner.

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Surplus Institute

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Working unclaimed funds (surplus funds or overages) from the state level, mortgage surplus funds from auctions, and tax surplus funds from auctions!

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