If they are VERY professional, they will have their processes in writing as verification that policies are enforced equally and fairly by their entire staff.6.

Of those who can be passive investors, they want A LOT of validation/verification before they are willing to consider putting money in a deal.

Things like contributions, distributions, timelines, etc. are identical. 

If they are VERY professional, they will have their processes in writing as verification that policies are enforced equally and fairly by their entire staff.6.

There isn't any verification involved.I would add make sure you are using the cards for credit building, NOT spending money you don't have.

Not so much info, as his contact info/identity.  

I was thinking the same thing @Tyler Mullen suggested....have you called the lender to verify that they actually sent this to you and why exactly they need it to confirm that it's not some scammer phishing for your personal info to do some sort of identity fraud?

I posted a very similar thread the other day, as I have a nearly identical situation I've been debating on.

But you carry your drivers license and to get your driver's license you have to show multiple proofs of identity, citizenship status and permanent address.

I have decided that I will contact the credit bureaus and request they remove that mistaken identity entry.