United States Patriot Act. To help the government fight the funding of terrorism and money laundering activities, the federal law of the United States 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 may ask for documentation to verify its formation and existence as a legal entity. The Trustee may also ask to see financial statements, licenses, identification and authorization documents from individuals claiming authority to represent the entity or other relevant documentation.
United States Patriot Act. Xxxxxx hereby notifies Borrower that pursuant to the requirements of the United States PATRIOT Act, Lender may be required to obtain, verify and record information that identifies Xxxxxxxx, including the name and address of Borrower and other information that will allow Lender to identify Borrower in accordance with the United States PATRIOT Act.
United States Patriot Act. 9.1 INVESTOR acknowledges that due to anti-money laundering requirements imposed by the United States, the FUND may require further identification of the INVESTOR and the source of funds before this Investment Agreement can be processed. INVESTOR further acknowledges that all investment payments transferred to the FUND must originate directly from a bank, brokerage or custodial account in the name of the INVESTOR. INVESTOR represents and warrants that all evidence of INVESTOR’s identity provided is genuine and all related information furnished to the FUND is accurate.
9.2 INVESTOR represents and warrants that the funds being used to make this investment are not derived from any unlawful or criminal activities.
