Identifying Information. Issuer and Broker acknowledge that a portion of the identifying information set forth on Exhibit A is being requested by NCPS in connection with the USA Patriot Act, Pub.L.107-56 (the “Act”). To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. For a non-individual person such as a business entity, a charity, a Trust, or other legal entity, we ask for documentation to verify its formation and existence as a legal entity. We may also ask to see financial statements, licenses, identification and authorization documents from individuals claiming authority to represent the entity or other relevant documentation.
Identifying Information. Issuer and SI Securities acknowledge that a portion of the identifying information set forth on Exhibit A is being requested by the Escrow Agent in connection with the USA Patriot Act, Pub.L.107-56 (the “Act”). To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. For a non-individual person such as a business entity, a charity, a Trust, or other legal entity, we ask for documentation to verify its formation and existence as a legal entity. We may also ask to see financial statements, licenses, identification and authorization documents from individuals claiming authority to represent the entity or other relevant documentation.
Identifying Information. If your payment order identifies the recipient and any financial institution by name and account or other identifying number, the Credit Union and any other financial institutions facilitating the transfer may rely strictly on the account or other identifying number, even if the number identifies a different person or financial institution.
Identifying Information. When you initiate a wire transfer, you may identify the recipient and any financial institution by name and by account or identifying number. The Credit Union and any other financial institutions facilitating the transfer may rely strictly on the account or other identifying number even if the number identifies a different person or financial institution.
Identifying Information. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. For a non-individual person such as a legal entity, the Trustee requires documentation to verify its formation and existence. The Trustee may ask to see financial statements, licenses, and identification and authorization documents from individuals claiming authority to represent the entity or other relevant documentation.
Identifying Information. To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. For a non-individual person such as a business entity, a charity, a trust, or other legal entity, the Escrow Agent requires documentation to verify its formation and existence as a legal entity. The Escrow Agent may ask to see financial statements, licenses, identification and authorization documents from individuals claiming authority to represent the entity or other relevant documentation. The parties acknowledge that a portion of the identifying information set forth herein is being requested by the Escrow Agent in connection with the USA Patriot Act, Pub.L.107-56 (the “Act”), and each agrees to provide any additional information requested by the Escrow Agent in connection with the Act or any other legislation or regulation to which Escrow Agent is subject, in a timely manner.
Identifying Information. Issuer and Xxxxxx acknowledge that a portion of the identifying information set forth on Exhibit A is being requested by Escrow Agent in connection with the USA Patriot Act, Pub.L.107-56 (the “Act”). To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. For a non-individual person such as a business entity, a charity, a Trust, or other legal entity, Escrow Agent will ask for documentation to verify such person or entity’s formation and existence as a legal entity. Escrow Agent may also ask to see financial statements, licenses, identification and authorization documents from individuals claiming authority to represent the entity or other relevant documentation.
Identifying Information. To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. For a non-individual person such as a business entity, a charity, a trust, or other legal entity, the Escrow Agent requires documentation to verify its formation and existence as a legal entity. The Escrow Agent may require financial statements, licenses or identification, and authorization documents from individuals claiming authority to represent the entity or other relevant documentation. The Company agrees to provide all information requested by the Escrow Agent in connection with any legislation or regulation to which the Escrow Agent is subject, in a timely manner.
Identifying Information. Individual purchaser(s): Name of Purchaser: _____________________________________________________________ Social Security No.: __________ - _____ - __________ Date of Birth: ______/______/_______ Name of Co-Purchaser: __________________________________________________________ Social Security No.: __________ - _____ - __________ Date of Birth: ______/______/_______ Name of Co-Purchaser: __________________________________________________________ Social Security No.: __________ - _____ - __________ Date of Birth: ______/______/_______ Name of Co-Purchaser: __________________________________________________________ Social Security No.: __________ - _____ - __________ Date of Birth: ______/______/_______ Family Trust purchaser: Exact name of Family Trust: ______________________________________________________ ______________________________________________________________________________ Federal Tax Identification No. _____________________________________________________ Address (including City, State, and Zip):_____________________________________________ ______________________________________________________________________________ Corporate purchaser: Name of Limited liability company: _________________________________________________ Federal Tax Identification No.______________________________________________________ State and date of limited liability company: ___________________________________________ SUBSCRIPTION AGREEMENT CF FUND II, LLC Partnership or other business entity purchaser: Name of Partnership or other business entity: _________________________________________ ______________________________________________________________________________ Federal Tax Identification No.: _____________________________________________________ State and date of organization: _____________________________________________________ For limited liability company, business trust, investment company, partnership or other business entity: Fiscal year end:_______________________________________________________________ Principal place of business ______________________________________________________ Phone number of business ______________________________________________________ What is the entity’s net worth, on a consolidated basis, according to its most recent audited financial statement? ___________________________________________________________ Company Pension or Profit Sharing Plan purchaser: Exact Name of the Plan: ___________________________________________________...
Identifying Information. Company and Dealer Manager acknowledge that the identifying information set forth on Exhibit B is being requested by Escrow Agent in connection with the USA Patriot Act, Pub.L.107-56 (the "ACT"), and Company and Dealer Manager agree to provide any additional information reasonably requested by Escrow Agent in connection with the Act or any similar legislation or regulation to which Escrow Agent is subject, in a timely manner. Company and Dealer Manager each represents that its respective identifying information set forth on Exhibit B, including without limitation, its Taxpayer Identification Number assigned by the Internal Revenue Service or any other taxing authority, is true and complete on the date hereof and each agrees to notify Escrow Agent of any change with respect thereto during the term of this Escrow Agreement.
