Common use of Applicable Anti-Money Laundering Law Clause in Contracts

Applicable Anti-Money Laundering Law. Pursuant to Applicable Anti-Money Laundering Law, the Owner Trustee is required to obtain on or before closing, and from time to time thereafter, documentation to 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 Owner Trustee will ask for documentation to verify the entity’s formation and existence, its financial statements, licenses, tax identification documents, identification and authorization documents from individuals claiming authority to represent the entity and other relevant documentation and information (including beneficial owners of such entities). To the fullest extent permitted by Applicable Anti-Money Laundering Law, the Owner Trustee may conclusively rely on, and shall be fully protected and indemnified in relying on, any such information received. Failure to provide such information may result in an inability of the Owner Trustee to perform its obligations hereunder, which, at the sole option of the Owner Trustee, may result in the Owner Trustee’s resignation in accordance with Section 10.02. The parties hereto agree that for purposes of Applicable Anti-Money Laundering Law, (a) the Depositor is and shall be deemed to be the sole beneficial owner of the Issuer (Ownership Prong) and (b) the Depositor is and shall deemed to be the party with the power and authority to control the Issuer (Control Prong). ARTICLE EIGHT

Applicable Anti-Money Laundering Law. Pursuant to Applicable Anti-Money Laundering Law, the Owner Trustee is required to obtain on or before closing, and from time to time thereafter, documentation to verify and record information that identifies each person who opens an account. For a non-individual person Person such as a business entity, a charity, a trust or other legal entity, the Owner Trustee will ask for documentation to verify the entity’s formation and existence, its financial statements, licenses, tax identification documents, identification and authorization documents from individuals claiming authority to represent the entity and other relevant documentation and information (including beneficial owners of such entities). To the fullest extent permitted by Applicable Anti-Money Laundering Law, the Owner Trustee may conclusively rely on, and shall be fully protected and indemnified in relying on, any such information received. Failure to provide such information may result in an inability of the Owner Trustee to perform its obligations hereunder, which, at the sole option of the Owner Trustee, may result in the Owner Trustee’s resignation in accordance with Section 10.02. The parties hereto agree that for purposes of Applicable Anti-Money Laundering Law, (ai) the Depositor Transferor is and shall be deemed to be the sole beneficial owner of the Issuer (Ownership Prong) and (bii) the Depositor Transferor is and shall deemed to be the party with the power and authority to control the Issuer (Control Prong). ARTICLE EIGHT.

Applicable Anti-Money Laundering Law. Pursuant to Applicable Anti-Money Laundering Law, the Owner Trustee is required to obtain on or before closing, and from time to time thereafter, documentation to 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 Owner Trustee will ask for documentation to verify the entity’s formation and existence, its financial statements, licenses, tax identification documents, identification and authorization documents from individuals claiming authority to represent the entity and other relevant documentation and information (including beneficial owners of such entities). To the fullest extent permitted by Applicable Anti-Money Laundering Law, the Owner Trustee may conclusively rely on, and shall be fully protected and indemnified in relying on, any such information received. Failure to provide such information may result in an inability of the Owner Trustee to perform its obligations hereunder, which, at the sole option of the Owner Trustee, may result in the Owner Trustee’s resignation in accordance with Section 10.02. The parties hereto agree that for purposes of Applicable Anti-Money Laundering Law, (a) the Depositor is and shall be deemed to be the sole beneficial owner of the Issuer (Ownership Prong) and (b) the Depositor is and shall deemed to be the party with the power and authority to control the Issuer (Control Prong). ARTICLE EIGHT.

Applicable Anti-Money Laundering Law. Pursuant to Applicable Anti-Money Laundering Law, the Owner Trustee is required to obtain on or before closing, and from time to time thereafter, documentation to verify and record information that identifies each person who opens an account. For a non-individual person Person such as a business entity, a charity, a trust or other legal entity, the Owner Trustee will ask for documentation to verify the entity’s formation and existence, its financial statements, licenses, tax identification documents, identification and authorization documents from individuals claiming authority to represent the entity and other relevant documentation and information (including beneficial owners of such entities). To the fullest extent permitted by Applicable Anti-Money Laundering Law, the Owner Trustee may conclusively rely on, and shall be fully protected and indemnified in relying on, any such information received. Failure to provide such information may result in an inability of the Owner Trustee to perform its obligations hereunder, which, at the sole option of the Owner Trustee, may result in the Owner Trustee’s resignation in accordance with Section 10.02. The parties hereto agree that for purposes of Applicable Anti-Money Laundering Law, (ai) the Depositor Transferor is and shall be deemed to be the sole beneficial owner of the Issuer (Ownership Prong) and (bii) the Depositor Transferor is and shall deemed to be the party with the power and authority to control the Issuer (Control Prong). ARTICLE EIGHT

Applicable Anti-Money Laundering Law. Pursuant to Applicable Anti-Money Laundering Law, the Owner Trustee is required to obtain on or before closingthe Closing Date, and from time to time thereafter, documentation to verify and record information that identifies each person who opens an account. For a non-individual person Person such as a business entity, a charity, a trust or other legal entity, the Owner Trustee will ask for documentation to verify the entity’s formation and existence, its financial statements, licenses, tax identification documents, identification and authorization documents from individuals claiming authority to represent the entity and other relevant documentation and information (including beneficial owners of such entities). To the fullest extent permitted by Applicable Anti-Money Laundering Law, the Owner Trustee may conclusively rely on, and shall be fully protected and indemnified in relying on, any such information received. Failure to provide such information may result in an inability of the Owner Trustee to perform its obligations hereunder, which, at the sole option of the Owner Trustee, may result in the Owner Trustee’s resignation in accordance with Section 10.02. The parties hereto agree that for purposes of Applicable Anti-Money Laundering Law, (a) the Depositor is and shall be deemed to be (i) the sole beneficial owner of the Issuer (Ownership Prong) and (bii) the Depositor is and shall deemed to be the party with the power and authority to control the Issuer (Control Prong). ARTICLE EIGHT

Applicable Anti-Money Laundering Law. Pursuant to Applicable Anti-Money Laundering Law, the Owner Trustee is required to obtain on or before closing, and from time to time thereafter, documentation to 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 Owner Trustee will ask for documentation to verify the entity’s formation and existence, its financial statements, licenses, tax identification documents, identification and authorization documents from individuals claiming authority to represent the entity and other relevant documentation and information (including beneficial owners of such entities). To the fullest extent permitted by Applicable Anti-Money Laundering Law, the Owner Trustee may conclusively rely on, and shall be fully protected and indemnified in relying on, any such information received. Failure to provide such information may result in an inability of the Owner Trustee to perform its obligations hereunder, which, at the sole option of the Owner Trustee, may result in the Owner Trustee’s resignation in accordance with Section 10.02. The parties hereto agree that for purposes of Applicable Anti-Money Laundering Law, (a) the Depositor Transferor is and shall be deemed to be the sole beneficial owner of the Issuer (Ownership Prong) and (b) the Depositor Transferor is and shall deemed to be the party with the power and authority to control the Issuer (Control Prong). ARTICLE EIGHT.

Applicable Anti-Money Laundering Law. Pursuant to Applicable Anti-Money Laundering Law, the Owner Trustee is required to obtain on or before closingthe Closing Date, and from time to time thereafter, documentation to verify and record information that identifies each person who opens an account. For a non-individual person Person such as a business entity, a charity, a trust or other legal entity, the Owner Trustee will ask for documentation to verify the entity’s formation and existence, its financial statements, licenses, tax identification documents, identification and authorization documents from individuals claiming authority to represent the entity and other relevant documentation and information (including beneficial owners of such entities). To the fullest extent permitted by Applicable Anti-Money Laundering Law, the Owner Trustee may conclusively rely on, and shall be fully protected and indemnified in relying on, any such information received. Failure to provide such information may result in an inability of the Owner Trustee to perform its obligations hereunder, which, at the sole option of the Owner Trustee, may result in the Owner Trustee’s resignation in accordance with Section 10.02. The parties hereto agree that for purposes of Applicable Anti-Money Laundering Law, (a) the Depositor is and shall be deemed to be (i) the sole beneficial owner of the Issuer (Ownership Prong) and (bii) the Depositor is and shall deemed to be the party with the power and authority to control the Issuer (Control Prong). ARTICLE EIGHT.

Applicable Anti-Money Laundering Law. Pursuant to Applicable Anti-Money Laundering Law, the Owner Trustee is required to obtain on or before closing, and from time to time thereafter, documentation to 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 Owner Trustee will ask for documentation to verify the entity’s formation and existence, its financial statements, licenses, tax identification documents, identification and authorization documents from individuals claiming authority to represent the entity and other relevant documentation and information (including beneficial owners of such entities). To the fullest extent permitted by Applicable Anti-Money Laundering Law, the Owner Trustee may conclusively rely on, and shall be fully protected and indemnified in relying on, any such information received. Failure to provide such information may result in an inability of the Owner Trustee to perform its obligations hereunder, which, at the sole option of the Owner Trustee, may result in the Owner Trustee’s resignation in accordance with Section 10.02. The parties hereto agree that for purposes of Applicable Anti-Money Laundering Law, (a) the Depositor Transferor is and shall be deemed to be the sole beneficial owner of the Issuer (Ownership Prong) and (b) the Depositor Transferor is and shall deemed to be the party with the power and authority to control the Issuer (Control Prong). ARTICLE EIGHT

Applicable Anti-Money Laundering Law. Pursuant to Applicable Anti-Money Laundering Law, the Owner Trustee is required to obtain on or before closing, and from time to time thereafter, documentation to 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 Owner Trustee will ask for documentation to verify the entity’s formation and existence, its financial statements, licenses, tax identification documents, identification and authorization documents from individuals claiming authority to represent the entity and other relevant documentation and information (including beneficial owners of such entities). To the fullest extent permitted by Applicable Anti-Money Laundering Law, the Owner Trustee may conclusively rely on, and shall be fully protected and indemnified in relying on, any such information received. Failure to provide such information may result in an inability of the Owner Trustee to perform its obligations hereunder, which, at the sole option of the Owner Trustee, may result in the Owner Trustee’s resignation in accordance with Section 10.02. The parties hereto agree that for purposes of Applicable Anti-Money Laundering Law, (a) the Depositor Transferor is and shall be deemed to be the sole beneficial owner of the Issuer Trust (Ownership Prong) and (b) the Depositor Transferor is and shall deemed to be the party with the power and authority to control the Issuer Trust (Control Prong). ARTICLE EIGHTEIGHT COMPENSATION OF OWNER TRUSTEE

Applicable Anti-Money Laundering Law. Pursuant to Applicable Anti-Money Laundering Law, the Owner Trustee is required to obtain on or before closing, and from time to time thereafter, documentation to 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 Owner Trustee will ask for documentation to verify the entity’s formation and existence, its financial statements, licenses, tax identification documents, identification and authorization documents from individuals claiming authority to represent the entity and other relevant documentation and information (including beneficial owners of such entities). To the fullest extent permitted by Applicable Anti-Money Laundering Law, the Owner Trustee may conclusively rely on, and shall be fully protected and indemnified in relying on, any such information received. Failure to provide such information may result in an inability of the Owner Trustee to perform its obligations hereunder, which, at the sole option of the Owner Trustee, may result in the Owner Trustee’s resignation in accordance with Section 10.02. The parties hereto agree that for purposes of Applicable Anti-Money Laundering Law, (a) the Depositor Transferor is and shall be deemed to be the sole beneficial owner of the Issuer (Ownership Prong) and (b) the Depositor Transferor is and shall deemed to be the party with the power and authority to control the Issuer (Control Prong). ARTICLE EIGHTEIGHT COMPENSATION OF OWNER TRUSTEE