Common use of Determine Whether the Entity Is a Specified U.S. Person Clause in Contracts

Determine Whether the Entity Is a Specified U.S. Person. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the Account Holder is a U.S. Person. For this purpose, information indicating that the Account Holder is a U.S. Person includes a U.S. place of incorporation or organization, or a U.S. address.

Determine Whether the Entity Is a Specified U.S. Person. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the Account Holder entity account holder is a U.S. Person. For this purpose, information indicating that the Account Holder entity is a U.S. Person includes a U.S. place of incorporation or organization, or a U.S. address.

Determine Whether the Entity Is a Specified U.S. Person. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity Account Holder is a U.S. Person. For this purpose, information indicating that the Account Holder entity is a U.S. Person includes a U.S. place of incorporation or organization, or a U.S. address.

Determine Whether the Entity Is a Specified U.S. Person. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the Entity Account Holder is a U.S. Person. For this purpose, information indicating that the Account Holder entity is a U.S. Person includes a U.S. place of incorporation or organization, or a U.S. address.

Determine Whether the Entity Is a Specified U.S. Person. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AMLAnti- Money Laundering/KYC Know Your Customer Procedures) to determine whether the information indicates that the Account Holder is a U.S. Person. For this purpose, information indicating that the Account Holder is a U.S. Person includes a U.S. place of incorporation or organization, or a U.S. address.

Determine Whether the Entity Is a Specified U.S. Person. a) Review information maintained for regulatory or customer relationship rela- tionship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity Account Holder is a U.S. Person. For this purpose, information in- formation indicating that the Account Holder entity is a U.S. Person includes a U.S. place of incorporation or organization, or a U.S. address.

Determine Whether the Entity Is a Specified U.S. Person. a) Review information maintained for regulatory or customer relationship relation- ship purposes (including information collected pursuant to AML/KYC ProceduresPro- cedures) to determine whether the information indicates that the Account Holder is a U.S. Person. For this purpose, information indicating that the Account Holder is a U.S. Person includes a U.S. place of incorporation or organization, or a U.S. address.

Determine Whether the Entity Is a Specified U.S. Person. a) Review information maintained for regulatory or customer relationship relation- ship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity Account Holder is a U.S. Person. For this purpose, information indicating that the Account Holder entity is a U.S. Person includes a U.S. place of incorporation or organizationor- ganization, or a U.S. address.

Determine Whether the Entity Is a Specified U.S. Person. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant pur- suant to AML/KYC Procedures) to determine whether the information indicates that the entity Account Holder is a U.S. Person. For this purpose, information indicating that the Account Holder entity is a U.S. Person includes a U.S. place of incorporation incorpor- ation or organization, or a U.S. address.

Determine Whether the Entity Is a Specified U.S. Person. a) Review information maintained for regulatory or customer relationship rela- tionship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates indi- xxxxx that the Account Holder entity account holder is a U.S. Person. For this purpose, information indicating that the Account Holder entity is a U.S. Person includes a U.S. place of incorporation or organization, or a U.S. address.

Determine Whether the Entity Is a Specified U.S. Person. a(A) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the Account Holder is a U.S. Person. For this purpose, information indicating that the Account Holder is a U.S. Person includes a U.S. place of incorporation or organization, or a U.S. address.

Determine Whether the Entity Is a Specified U.S. Person. a) Review information maintained for regulatory or customer relationship rela- tionship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the Account Holder is a U.S. Person. For this purpose, information indicating that the Account Holder is a U.S. Person includes a U.S. place of incorporation or organization, or a U.S. address.