Common use of Anti-Money Laundering Clause in Contracts

Anti-Money Laundering. To help the United States government fight the funding of terrorism and money laundering, the federal laws of the United States requires all financial institutions to obtain, verify and record information that identifies each person with whom they do business. This means we must ask you for certain identifying information, including a government-issued identification number (e.g., a U.S. taxpayer identification number) and such other information or documents that we consider appropriate to verify your identity, such as certified articles of incorporation, a government-issued business license, a partnership agreement or a trust instrument.

Anti-Money Laundering. To help the United States government fight the funding of terrorism and money laundering, the federal laws of the United States requires require all financial institutions to obtain, verify and record information that identifies each person with whom they do business. This means we Xxxxxxxxxx must ask you the Company for certain identifying information, including a government-issued identification number (e.g., a U.S. taxpayer identification number) and such other information or documents that we consider Xxxxxxxxxx considers appropriate to verify your the Company’s identity, such as certified articles of incorporation, a government-issued business license, a partnership agreement or a trust instrument.

Anti-Money Laundering. To help the United States government fight the funding of terrorism and money laundering, the federal laws of the United States requires require all financial institutions to obtain, verify and record information that identifies each person with whom they do business. This means we Wxxxxxxxxx must ask you the Company for certain identifying information, including a government-issued identification number (e.g., a U.S. taxpayer identification number) and such other information or documents that we consider Wxxxxxxxxx considers appropriate to verify your the Company’s identity, such as certified articles of incorporation, a government-issued business license, a partnership agreement or a trust instrument.

Anti-Money Laundering. To help the United States government fight the funding of terrorism and money laundering, the federal laws of the United States requires require all financial institutions to obtain, verify and record information that identifies each person with whom they do business. This means we must ask you for certain identifying information, including a government-issued identification number (e.g., a U.S. taxpayer identification number) and such other information or documents that we consider appropriate to verify your identity, such as certified articles of incorporation, a government-issued business license, a partnership agreement or a trust instrument.

Anti-Money Laundering. To help the United States government fight the funding of terrorism and money launderinglaundering activities, the federal laws law of the United States requires all financial institutions to obtain, verify and record information that identifies each person with whom they do business. This means we must ask you for certain identifying information, including a government-issued identification number (e.g., a U.S. taxpayer identification number) and such other information or documents that we consider appropriate to verify your identity, such as certified articles of incorporation, a government-issued business license, a partnership agreement or a trust instrument.

Anti-Money Laundering. To help the United States government fight the funding of terrorism and money laundering, the federal laws of the United States requires require all financial institutions to obtain, verify and record information that identifies each person with whom they do business. This means we Xxxxxxxxxx must ask you the Company for certain identifying information, including a government-issued identification number (e.g., a U.S. taxpayer identification number) and such other information or documents that we consider Xxxxxxxxxx considers appropriate to verify your the Company's identity, such as certified articles of incorporation, a government-issued business license, a partnership agreement or a trust instrument.

Anti-Money Laundering. To help the United States government fight the funding of terrorism and money laundering, the federal laws of the United States requires all financial institutions to obtain, verify and record information that identifies each person with whom they do business. This means we must ask you for certain identifying information, including a government-issued identification number (e.g., a U.S. taxpayer identification number) and such other information or documents that we consider appropriate to verify your identity, such as certified articles of incorporation, a government-issued business license, a partnership agreement or a trust instrument.your

Anti-Money Laundering. To help the United States government fight the funding of terrorism and money laundering, the federal laws of the United States requires require all financial institutions to obtain, verify and record information that identifies each person with whom they do business. This means we Xxxxxxxxxx must ask you the Company for certain identifying information, including a government-issued identification number (e.g., a U.S. taxpayer identification number) and such other information or documents that we consider appropriate to verify your identity, such as certified articles of incorporation, a government-issued business license, a partnership agreement or a trust instrument.C:\Users\axt20\Desktop\Exhibit 10.2 - EL.doc

Anti-Money Laundering. To help the United States government fight the funding of terrorism and money laundering, the federal laws of the United States requires require all financial institutions to obtain, verify and record information that identifies each person with whom they do business. This means we Spartan must ask you the Company for certain identifying information, including a government-issued identification number (e.g., a U.S. taxpayer identification number) and such other information or documents that we consider Spartan considers appropriate to verify your the Company’s identity, such as certified articles of incorporation, a government-issued business license, a partnership agreement or a trust instrument.

Anti-Money Laundering. To help the United States government fight the funding of terrorism and money laundering, the federal laws of the United States requires all financial institutions to obtain, verify and record information that identifies each person with whom they do business. This means we must ask you the Company for certain identifying information, including a government-issued identification number (e.g., a U.S. taxpayer identification number) and such other information or documents that we consider appropriate to verify your the Company’s identity, such as certified articles certificate of incorporation, a government-issued business license, a partnership agreement or a trust instrument.