CEP Investment procedure
Carefully review the tax lien debt purchase investment disclosure
prospectus
.
To proceed with the CEP Debt investment plan :
Application
form.
Copy of Passport /National Identification Card.
Signed
Accredited Investor Form
or notify us you are a
sophisticated investor
Beneficiary
- optional.
If you want to receive regular interest payments :-
Complete the
Direct Deposit
, or
Notify CEP of the wire instructions for the payments.
Early
withdrawal form
All these forms can be
downloaded
directly from the CEP website.
CEP then draw up and send you a debt agreement, see
sample
.
Contact information for CEP
Contact name
Maggie Montiel
Account Manager
LinkedIn link
Email
m.montiel@commercialep.com
Alternate:
montielcep@gmail.com
Postal Address
Commercial Equity Partners Ltd.
875 N. Michigan Avenue
31st Floor
Chicago, IL 60611 USA
Tel.
+1 410-630-1228 Ext. 148
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