In order to properly register and confirm the victims in the case of Xianju Panjin Road and others suspected of illegally absorbing public deposits, according to the relevant laws and judicial interpretations, it is scheduled for August 17, 2020 to September 16, 2020, and the victims (including individuals and units) hold valid certificates such as contracts, agreements and IOUs signed with Panjin Road or Xianju Chuangfu Economic Information Consulting Co., Ltd.,
Original and photocopy of the victim's ID card (or business license of the unit or other legal documents without ID card); Original and photocopy of agency agreement, receipt and iou for private lending; Loan vouchers (bank, Alipay, WeChat and other transfer records. ) and the original bank transaction details of the interest-bearing account (transaction details from the first loan date to 20 19 12 3 1).