Anti-Money Laundering Provision. You represent and warrant to the Managing General Partner and the Dealer-Manager that you have in place and will maintain suitable and adequate “know your customer” policies and procedures and that you shall comply with all applicable laws and regulations regarding anti-money laundering activity and will provide such documentation to the Managing General Partner and the Dealer-Manager on written request.
Appears in 12 contracts
Samples: Escrow Agreement (Atlas Energy Resources, LLC), Dealer Manager Agreement (Atlas Resources Public #17-2007 (A) L.P.), Escrow Agreement (Atlas Resources Public #18-2008 (A) L.P.)
Anti-Money Laundering Provision. You represent and warrant to the Managing General Partner and the Dealer-Manager that you have in place and will maintain suitable and adequate “"know your customer” " policies and procedures and that you shall comply with all applicable laws and regulations regarding anti-money laundering activity and will provide such documentation to the Managing General Partner and the Dealer-Manager on written request.
Appears in 10 contracts
Samples: Escrow Agreement (Atlas America Public # 14-2004 Program), Escrow Agreement (Atlas America Public 12 2003 Program), Escrow Agreement (Atlas America Public # 14-2004 Program)
Anti-Money Laundering Provision. You represent and warrant to the Managing General Partner and the Dealer-Manager that you have in place and will maintain suitable and adequate “know your customer” policies and procedures and that you shall will comply with all applicable laws and regulations regarding anti-money laundering activity and will provide such documentation of the foregoing to the Managing General Partner and the Dealer-Manager on written request.
Appears in 3 contracts
Samples: Escrow Agreement (LEAF Equipment Finance Fund 4, L.P.), Escrow Agreement (LEAF Equipment Finance Fund 4, L.P.), Escrow Agreement (LEAF Equipment Leasing Income Fund III, L.P.)
Anti-Money Laundering Provision. You represent and warrant to the Managing General Partner and the Dealer-Manager that you have in place and will maintain suitable and adequate “know your customer” policies and procedures and that you shall will comply with all applicable laws and regulations regarding anti-money laundering activity and will provide such documentation of the foregoing to the Managing General Partner and the Dealer-Manager on written request.. Xxxxxxxx Securities, Inc. 13 Selling Dealer Agreement
Appears in 2 contracts
Samples: Selling Dealer Agreement (LEAF Equipment Leasing Income Fund III, L.P.), Selling Dealer Agreement (LEAF Equipment Leasing Income Fund III, L.P.)
Anti-Money Laundering Provision. You represent and warrant to the Managing General Partner and the Dealer-Manager that you have in place and will maintain suitable and adequate “"know your customer” " policies and procedures and that you shall comply with all applicable laws and regulations regarding anti-money laundering activity and will provide such documentation to the Managing General Partner and the Dealer-Dealer- Manager on written request.. Anthem Securities, Inc. Selling Agent Agreement
Appears in 1 contract
Samples: Escrow Agreement (Atlas America Public 12 2003 Program)
Anti-Money Laundering Provision. You represent and warrant to the Managing General Partner and the Dealer-Manager that you have in place and will maintain suitable and adequate “"know your customer” " policies and procedures and that you shall comply with all applicable laws and regulations regarding anti-money laundering activity and will provide such documentation to the Managing General Partner and the Dealer-Dealer- Manager on written request.. Bryan Funding, Inc. Selling Agent Agreement
Appears in 1 contract
Samples: Escrow Agreement (Atlas America Public 12 2003 Program)
