Disclosure of Beneficiaries. The Trustee and the Beneficiaries shall not disclose the identity of any Beneficiary without the written consent of said Beneficiary except as may be required by law or at the direction of an order of court issued by a court of competent jurisdiction. Any party who discloses the identity of a Beneficiary shall be personally liable for any and all losses and damages incurred by that Beneficiary as a result of the disclosure.
Disclosure of Beneficiaries. If the Client effects Transactions for the Account of clients or other beneficial owners, whether on a discretionary or non-discretionary basis, and whether as agent or by matching Transactions as principal with the beneficiaries, the Client agrees that, in relation to a Transaction where USL has received an inquiry from regulators, the Client shall immediately upon USL’s request provide to the regulators such identity details of the beneficiaries for whose Account the Transaction was effected, of the person with the ultimate beneficial interest in the Transaction and/or of the person who originated the Transaction.
Disclosure of Beneficiaries. If, in respect of any Transaction effected or to be effected by Suntek for the Client pursuant to this Agreement, the Client is acting as investment manager of any investment scheme, discretionary account or discretionary trust (or any other person) and the Client’s discretion is overridden by one or more of the beneficiaries of such scheme, account or trust (or such other person), the Client undertakes to (a) inform Xxxxxx of such arrangement; and (b) provide Suntek with client identity information in respect of the ultimate beneficiary owner or such other person whose Instructions have overridden the Client’s discretion. If for any reason the Client is prevented from disclosing or providing such client identity information to Suntek, the Client undertakes to provide such client identity information to the regulators directly within two (2) Business Days (or such shorter period as the regulators may reasonably specify) of the receipt of a written or verbal request either from Suntek or from the regulators.
Disclosure of Beneficiaries. If the Client effects Transactions for the Account of clients or other beneficial owners, whether on a discretionary or non-discretionary basis, and whether as agent or by matching Transactions as principal with the beneficiaries, the Client agrees that, in relation to a Transaction where uSMART SG has received an inquiry from regulators, the Client shall immediately upon uSMART SG’s request provide to the regulators such identity details of the beneficiaries for whose Account the Transaction was effected, of the person with the ultimate beneficial interest in the Transaction and/or of the person who originated the Transaction.
Disclosure of Beneficiaries. If the Client effects Transactions for the Account of clients or other beneficial owners, whether on a discretionary or non-discretionary basis, and whether as agent or by matching Transactions as principal with the beneficiaries, the Client agrees that, in relation to a Transaction where GTJAS has received an inquiry from regulators, the Client shall immediately upon GTJAS’s request provide to the regulators such identity details of the beneficiaries for whose Account the Transaction was effected, of the person with the ultimate beneficial interest in the Transaction and/or of the person who originated the Transaction.
Disclosure of Beneficiaries. If the Client effects Transactions for the account of its clients or other beneficial owners, whether on a discretionary or non-discretionary basis, and whether as agent or by matching Transactions as principal with the beneficiaries, the Client agrees that, in relation to a Transaction where GTJAS has received an inquiry from regulators, the Client shall immediately upon GTJAS’ request provide to GTJAS or the regulators within two (2) business days of such inquiry such identity details and other identity information of the beneficiaries for whose account the Transaction was effected, the person with the ultimate beneficial interest in the Transaction and/or of the person who originated the Transaction, and where such clients or beneficial owners are discretionary trusts, discretionary accounts or collective investment schemes, details of such trusts, accounts or schemes, and their managers, as the case may be.
Disclosure of Beneficiaries. If requested in writing by a Beneficiary, the Trustee shall deliver a list of the Beneficiaries (reflecting names and addresses as shown on the records of the Trustee) and the share of each Beneficiary in the Liquidating Trust Estate) of the Trust to such Beneficiary.
Disclosure of Beneficiaries. Pursuant to Arizona Revised Statutes Section 35-401, (i) the beneficiary of the Trust Agreement is Chase Manhattan Realty Leasing Corporation, a New York corporation, whose address is One Chase Xxxxxxxxx Xxxxx (00xx Xxxxx), Xxx Xxxx, Xxx Xxxx 00000, Attention of Leasing Administrator and (ii) the beneficiary of this rndenture is the Holder of the Notes, First PV Funding Corporation, whose address is Corporation Trust Center, 0000 Xxxxxx Xxxxxx, Xxxxxxxxxx, Xxxxxxxx 00000 and, by pledge and assignment, Chemical Bank, as trustee under the Collateral Trust rndenture, whose address is 00 Xxxxx Xxxxxx, Xxx Xxxx, Xxx Xxxx 00000: Attention of Corporate Trustee Administration. Copies of the Trust Agreement and this Indenture are available for inspection at the Indenture Trustee's office. 6091. CHASEUl. LEASE.07: 2 -3-
Disclosure of Beneficiaries. If the Client effects transactions for the Account of Client(s) or other beneficial owners, whether on a discretionary or non- discretionary basis, and whether as an agent or by matching transactions as a principal with the beneficiaries, the Client agrees that, in relation to a transaction where Bigboss has received an inquiry from regulators, the Client shall immediately upon Bigboss request provide to the regulators such identity details of the beneficiaries for whose Account the transaction was effected, of the person with the ultimate beneficial interest in the transaction and/or of the person who originated the transaction.
Disclosure of Beneficiaries. Pursuant to Arizbna Revised Statutes Section 33-401, Ci) the beneficiary of the Trust Agreement is Chase Manhattan Realty Leasing Corporation, a New York corporation, whose address is One Chase Manhattan Plaza (20th Floor), flew York, New York 10021, Attention of Leasing Administrator. and Cii) the beneficiary of this Indenture is the Holder of the Notes, First PV Funding Corporation, whose address is Corporation Trust Center, 0000 Xxxxxx Xxxxxx, Xxxxxxxxxx, Xxxxxxxx 00000 and, by pledge and assignment, Chemical Sank, as trustee under the Collateral Trust Indenture, whose address is X0 Xxxxx Xxxxxx, Xxx Xxxx, Xxx Xxxx 00000: Attention of Corporate Trustee Administration. Copies of the Trust Agreement and this Indenture are available for inspection at the Indenture Trustee's office.
