ADDITIONAL ACCOUNT INFORMATION. Disclosures Required Under the USA PATRIOT ACT 1) Is this account for a Foreign Financial Institution (e.g., non-U.S. bank; non-U.S. branch of a U.S. bank; broker-dealer; futures merchant; commodities introducing broker; mutual fund; money transmitter or currency exchanger)?
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Samples: Account Application and Agreement, wbiinvestments.com, wbiinvestments.com