Case Submission - Global Financial Distibutors

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Corporate Borrower

(S-Corp, C-Corp, LLC and Partnerships)

Signed Loan Underwriting Form (LUF)
Corporate and Individual tax returns – complete with all schedules – signed and dated (last 2 consecutive years)
Copy of Driver’s License
Insurance carrier illustration
Finance illustration if prepared
State certified corporate formation documents (i.e. Articles of Incorporation)

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Individual Borrower

(Irrevocable Life Insurance Trust)

Signed Loan Underwriting Form (LUF)
Tax returns – signed and dated from either the Trust (if available) or Trust Grantor/Insured (last 2 consecutive years)
Copy of Driver’s License
Insurance Carrier Illustration
Finance illustration if prepared
Complete executed copy of trust documents

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Additional Information & Requirements

Upon review, we may require (among other documentation):

Statements to support liquid assets
CPA letters of support
Business valuation reports, property tax records, etc.
If tax returns have been extended:
– Copy of extension
– Year-end balance sheet & Income Statement
– Interim balance sheet
– W-2’s, 1099, or K-1’s, as applicable

Please provide all of the above items/information as necessary. Send items, along with completed insurance and/or annuity paperwork, to:

Global Financial Distributors, Inc.
ATTN: [Your Financial Services Manager]
1200 Ashwood Pkwy
Suite 150
Atlanta, GA 30338
Fax: 770.696.5482

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