Common use of Identifying Information Clause in Contracts

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 Trustee will ask for documentation to verify its formation and existence as a legal entity. The Trustee may also 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 Federal law requires all financial institutions to obtain, verify 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 Trustee will ask for requires documentation to verify its formation and existence as a legal entityexistence. The Trustee may also 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 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 Trust or other legal entity, the Trustee entity we will ask for documentation to verify its formation and existence as a legal entity. The Trustee We may also 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 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 Trustee Escrow Agent will ask for documentation to verify its formation and existence as a legal entity. The Trustee Escrow Agent may also ask to see financial statements, licenses, and identification 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 Federal law requires all financial institutions to obtain, verify 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 Trustee will ask for requires documentation to verify its formation and existence as a legal entity. The Trustee may also ask to see financial statements, licenses, and identification 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 Federal law requires all financial institutions to obtain, verify 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 trust, or other legal entity, the Trustee will Paying Agent may ask for documentation to verify its formation and existence as a legal entity. The Trustee Paying Agent may also 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 Federal law requires all financial institutions to obtain, verify 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 Trustee will ask for documentation to verify its formation and existence as a legal entity. The Trustee may also ask to see financial statements, licenses, and identification and authorization documents from individuals claiming authority to represent the entity or other relevant documentation.an

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 Trustee Escrow Agent will ask for documentation to verify its formation and existence as a legal entity. The Trustee Escrow Agent may also 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-non- individual person such as a business entity, a charity, a trust or other legal entity, the Trustee Claims Purchase Agent will ask for documentation to verify its formation and existence as a legal entity. The Trustee Claims Purchase Agent may also 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 Federal law requires all financial institutions to obtain, verify 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 trust, or other legal entity, the Trustee will ask for Escrow Agent requires documentation to verify its formation and existence as a legal entity. The Trustee may also ask to see financial statements, licenses, and identification and authorization documents from individuals claiming authority to represent the entity or other relevant documentation.legal