What is my best way to approach this request from an investor?
1 attorney answer
This is a very common form of scam done for the purposes of identity theft and, almost certainly, no investment will be forthcoming. The purported investor, which is never a properly registered bank or financial institution, preys on businesses in need of cash or offer terms that seem too good to be true. A lawyer is perfectly capable of drafting a proposed agreement without reviewing personal identity documents.
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