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.
Appears in 6 contracts
Samples: Escrow Agreement (Fanbase Social Media, Inc.), Escrow Agreement (Legion Works, Inc.), Escrow Agreement (Nixplay Inc)
Identifying Information. Issuer and Xxxxxx Broker 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.
Appears in 5 contracts
Samples: Escrow Agreement (Legion M Entertainment, Inc.), Escrow Agreement (TriplePulse, Inc.), Escrow Agreement (StartEngine Collectibles Fund II LLC)
Identifying Information. Issuer and Xxxxxx Bxxxxx 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.
Appears in 4 contracts
Samples: Escrow Agreement (Fisher Wallace Laboratories, Inc.), Escrow Agreement (CancerVAX, Inc.), Escrow Agreement (Legion M Entertainment, Inc.)
Identifying Information. Issuer and Xxxxxx Bxxxxx acknowledge that a portion of the identifying information set forth on Exhibit A requested by Escrow Agent in connection with this Escrow Agreement 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.
Appears in 3 contracts
Samples: Escrow Agreement (Startengine Crowdfunding, Inc.), Escrow Agreement (AtomBeam Technologies Inc.), Escrow Agreement (Oncolyze, Inc.)
Identifying Information. Issuer and Xxxxxx acknowledge that a portion of the identifying information set forth on Exhibit A requested by Escrow Agent in connection with this Escrow Agreement 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.
Appears in 2 contracts
Samples: Escrow Agreement (Future Cardia, Inc.), Escrow Agreement (Acme Atronomatic Inc)
Identifying Information. Issuer and Xxxxxx Broker acknowledge that a portion of the identifying information set forth on Exhibit A requested by Escrow Agent in connection with this Escrow Agreement 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.
Appears in 2 contracts
Samples: Escrow Agreement (Lift Aircraft Inc.), Escrow Agreement (Wireless Electrical Grid LAN, WiGL, Inc.)
Identifying Information. Issuer and Xxxxxx acknowledge that a portion of the identifying information set forth on Exhibit A requested by Escrow Agent in connection with this Escrow Agreement 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 '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.
Appears in 1 contract
Samples: Escrow Agreement (Naqi Logix Inc.)