Common use of Relationship Manager Inquiry for Actual Knowledge Clause in Contracts

Relationship Manager Inquiry for Actual Knowledge. In addition to the electronic and paper record searches described above, the Reporting Danish Financial Institution must treat as U.S. Reportable Accounts any High Value Accounts assigned to a relationship manager (including any accounts aggregated with such account) if the relationship manager has actual knowledge that the account holder is a Specified U.S. Person.

Relationship Manager Inquiry for Actual Knowledge. In addition to the electronic and paper record searches described above, the Reporting Danish Norwegian Financial Institution must treat as U.S. Reportable Accounts any High Value Accounts assigned to a relationship re- lationship manager (including any accounts aggregated with such account) if the relationship manager has actual knowledge that the account holder Account Holder is a Specified U.S. Person.

Relationship Manager Inquiry for Actual Knowledge. In addition to the electronic and paper record searches described above, the Reporting Danish Norwegian Financial Institution must treat as U.S. Reportable Accounts any High Value Accounts assigned to a relationship relation- ship manager (including any accounts aggregated with such account) if the relationship manager has actual knowledge that the account holder Account Holder is a Specified U.S. Person.

Relationship Manager Inquiry for Actual Knowledge. In addition to the electronic and paper record searches described above, the Reporting Danish Norwegian Financial Institution must treat as U.S. Reportable Accounts any High Value Accounts assigned to a relationship manager (including any accounts aggregated with such account) if the relationship manager has actual knowledge that the account holder Account Holder is a Specified U.S. Person.