Each investor must verify their identity by providing the requisite information, potentially including: (a) confirmation of an electronic check transaction; (b) a credit report; or (c) other similar information designed to confirm your identity as well as your Accredited Investor status. (peerstreet.com)
The broadening of the Stincombe duty relieves accused persons of a burden of seeking records of police or investigator misconduct or other similar information by bringing third - party (O'Connor) motions. (slaw.ca)
Non-personal identification information may include the browser name, the type of computer and technical information about Users means of connection to our Site, such as the operating system and the Internet service providers utilized and other similar information. (asiandatesites.com)