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The AMA Handbook of Due Diligence by Andrew J. Sherman, William M. Crilly

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ENTITY Form 7-05
99
REF.
PREPARED BY REVIEWED BY
REVISION DATE SECTION PAGE
RELATIONSHIPS WITH VENTURE CAPITAL FIRMS
VENTURE CAPITAL FIRMS WITH WHOM THERE HAS BEEN A RECENT ASSOCIATION
FIRM FIRM
Address: Address:
Phone: Fax: Phone: Fax:
Managing Partner:
Partner:
Managing Partner:
Partner:
Years Of Association: Years Of Association:
What has been the relationship with this firm? What has been the relationship with this firm?
NOTE
RECORD OF TRANSACTIONS
ENTITY Form 7-06
REF.
PREPARED BY REVIEWED BY
REVISION DATE SECTION PAGE
100
RELATIONSHIPS WITH PRIVATE INVESTORS AND/OR INVESTMENT GROUPS
PRIVATE INVESTORS WITH WHOM THERE HAVE BEEN RECENT ASSOCIATIONS
INVESTOR / INVESTMENT GROUP INVESTOR / INVESTMENT GROUP
Address: Address:
Phone: Fax: Phone: Fax:
Primary Contact:
Secondary Contact:
Primary Contact:
Secondary Contact:
Years Of Association: Years Of Association:
What has been the relationship with this Investor? What has been the relationship with this Investor?
NOTES
RECORD OF TRANSACTIONS
ENTITY Form 7-07
101
REF.
PREPARED BY REVIEWED BY
REVISION DATE SECTION PAGE
RELATIONSHIPS WITH CONSULTING FIRMS
CONSULTING FIRMS UTILIZED DURING THE PAST THREE YEARS
FIRM FIRM
Area(s) in which services have been provided: Area(s) in which services have been provided:
Address: Address:
Phone: Fax: Phone: Fax:
Primary Contact:
Secondary Contact:
Primary Contact:
Secondary Contact:
Years Associated: Years Associated:
Currently Active? Currently Active?
FIRM FIRM
Area(s) in which services have been provided: Area(s) in which services have been provided:
Address: Address:
Phone: Fax: Phone: Fax:
Primary Contact:
Secondary Contact:
Primary Contact:
Secondary Contact:
Years Associated: Years Associated:
Currently Active? Currently Active?
NOTES
ENTITY Form 7-08
REF.
PREPARED BY REVIEWED BY
REVISION DATE SECTION PAGE
102
RELATIONSHIPS WITH TRADE ASSOCIATIONS
TRADE ASSOCIATION IN WHICH ENTITY IS A MEMBER
ASSOCIATION ASSOCIATION
Primary Association Activities: Primary Association Activities:
Address: Address:
Phone: Fax: Phone: Fax:
Primary Contact:
Secondary Contact:
Primary Contact:
Secondary Contact:
Years Associated: Years Associated:
NOTES
ASSOCIATION ASSOCIATION
Primary Association Activities: Primary Association Activities:
Address: Address:
Phone: Fax: Phone: Fax:
Primary Contact:
Secondary Contact:
Primary Contact:
Secondary Contact:
Years Associated: Years Associated:
ENTITY Form 7-09
103
REF.
PREPARED BY REVIEWED BY
REVISION DATE SECTION PAGE
RELATIONSHIPS WITH OTHER PROFESSIONAL ORGANIZATIONS
OTHER PROFESSIONAL ORGANIZATIONS IN WHICH ENTITY IS A MEMBER
ORGANIZATION ORGANIZATION
Primary Activities: Primary Activities:
Address: Address:
Phone: Fax: Phone: Fax:
Primary Contact:
Secondary Contact:
Primary Contact:
Secondary Contact:
Years Associated: Years Associated:
NOTES
ORGANIZATION ORGANIZATION
Primary Activities: Primary Activities:
Address: Address:
Phone: Fax: Phone: Fax:
Primary Contact:
Secondary Contact:
Primary Contact:
Secondary Contact:
Years Associated: Years Associated:

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