Anti-Money Laundering Provision. You and each Selling Agent each represent and warrant to the Managing General Partner that each of you have in place and will maintain suitable and adequate “know your customer” policies and procedures and that each of you shall comply with all applicable laws and regulations regarding anti-money laundering activity and will provide such documentation to the Managing General Partner on written request.
Appears in 11 contracts
Samples: Escrow Agreement (Atlas Energy Resources, LLC), Dealer Manager Agreement (Atlas Resources Public #17-2007 (A) L.P.), Dealer Manager Agreement (Atlas Resources Public #17-2007 (A) L.P.)
Anti-Money Laundering Provision. You and each Selling Agent each represent and warrant to the Managing General Partner that each of you have in place and will maintain suitable and adequate “"know your customer” " policies and procedures and that each of you shall comply with all applicable laws and regulations regarding anti-money laundering activity and will provide such documentation to the Managing General Partner on written request.
Appears in 6 contracts
Samples: Escrow Agreement (Atlas America Public # 14-2004 Program), Escrow Agreement (Atlas America Series 26-2005 L.P.), Escrow Agreement (Atlas America Public # 14-2004 Program)
Anti-Money Laundering Provision. You and each the Selling Agent each Dealers represent and warrant to the Managing General Partner that each of you have has in place and will maintain suitable and adequate “know your customer” policies and procedures and that each of 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 on written request.
Appears in 5 contracts
Samples: Escrow Agreement (LEAF Equipment Leasing Income Fund III, L.P.), Selling Dealer Agreement (LEAF Equipment Leasing Income Fund III, L.P.), Escrow Agreement (LEAF Equipment Finance Fund 4, L.P.)
Anti-Money Laundering Provision. You and each Selling Agent each represent and warrant to the Managing General Partner that each of you have in place and will maintain suitable and adequate “know your customer” policies and procedures and that each of you shall comply with all applicable laws and regulations regarding anti-money laundering activity and will provide such documentation to the Managing General Partner on written request.. Anthem Securities, Inc. Dealer-Manager Agreement
Appears in 1 contract
Samples: Dealer Manager Agreement (Atlas Resources Public #17-2007 (A) L.P.)
