Customer Identification - USA Patriot Act Notice. Company hereby notifies Investor that pursuant to the requirements of the USA Patriot Act (Title III of Pub. L. 107-56, signed into law October 26, 2001) (the “Act”), and Company’s policies and practices, Company is required to obtain, verify and record certain information and documentation that identifies Investor, which information includes the name and address of Investor and such other information that will allow Company to identify Investor in accordance with the Act.
Appears in 41 contracts
Samples: Securities Purchase Agreement (Growlife, Inc.), Note Purchase Agreement (Nemaura Medical Inc.), Securities Purchase Agreement (Growlife, Inc.)
Customer Identification - USA Patriot Act Notice. Company hereby notifies Investor Purchaser that pursuant to the requirements of the USA Patriot Act (Title III of Pub. L. 107-56, signed into law October 26, 2001) (the “Act”), and Company’s policies and practices, Company is required to obtain, verify and record certain information and documentation that identifies InvestorPurchaser, which information includes the name and address of Investor Purchaser and such other information that will allow Company to identify Investor Purchaser in accordance with the Act.
Appears in 4 contracts
Samples: Secured Purchaser Note (Monarch America, Inc.), Secured Purchaser Note (Windstream Technologies, Inc.), Secured Purchaser Note (Windstream Technologies, Inc.)
Customer Identification - USA Patriot Act Notice. Each Agent and each Holder hereby notify the Company hereby notifies Investor and the Servicer that pursuant to the requirements of the USA Patriot Act (Title III of Pub. L. 107-56, signed into law October 26, 2001) (the “Patriot Act”), and Companyeach Agent’s and each Holder’s policies and practices, Company each Agent and each Holder is required to obtain, verify and record certain information and documentation that identifies Investorthe Company and the Servicer, which information includes the name names and address addresses of Investor the Company and such other information that will allow Company each Agent and each Holder to identify Investor the Company in accordance with the Patriot Act.
Appears in 1 contract
Samples: Subscription Agreement (Radius Global Infrastructure, Inc.)
Customer Identification - USA Patriot Act Notice. Company hereby notifies Investor that pursuant to the requirements of the USA Patriot Act (Title III of Pub. L. 107-56, signed into law October 2631, 2001) (the “Act”), and Company’s policies and practices, Company is required to obtain, verify and record certain information and documentation that identifies Investor, which information includes the name and address of Investor and such other information that will allow Company to identify Investor in accordance with the Act.
Appears in 1 contract
