Common use of Customer Identification Clause in Contracts

Customer Identification. The Depositor’s legal name, principal place of business, local office or other physical location street address is Fieldstone Mortgage Investment Corporation, 00000 Xxxxxx Xxxx Xxxxxxx, Xxxxx 000, Xxxxxxxx, Xxxxxxxx 00000, and its government issued identification number is 00-0000000. The Seller’s legal name, principal place of business, local office or other physical location street address is Fieldstone Investment Corporation, 00000 Xxxxxx Xxxx Xxxxxxx, Xxxxx 000, Xxxxxxxx, Xxxxxxxx 00000, and its government issued identification number is 00-0000000. In connection with any federal, state or local laws requiring financial institutions to obtain, verify and record information that identifies each person or entity who opens an account, the Owner Trustee may request, and the Seller and the Depositor agree to promptly provide to the Owner Trustee, copies of documentation which substantiates the identity of the Depositor or the Seller, as applicable. Such documentation may include, but is not limited to, financial statements, government licenses, certified copies of formation documents or identification documentation of principals claiming to represent such party.

Appears in 5 contracts

Samples: Trust Agreement (Fieldstone Mortgage Investment Trust, Series 2006-2), Trust Agreement (Fieldstone Mortgage Investment CORP), Trust Agreement (Fieldstone Mortgage Investment CORP)

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Customer Identification. The Depositor’s 's legal name, principal place of business, local office or other physical location street address is Fieldstone Mortgage Investment Corporation, 00000 Xxxxxx Xxxx Xxxxxxx, Xxxxx 000, Xxxxxxxx, Xxxxxxxx 00000, and its government issued identification number is 00-0000000. The Seller’s 's legal name, principal place of business, local office or other physical location street address is Fieldstone Investment Corporation, 00000 Xxxxxx Xxxx Xxxxxxx, Xxxxx 000, Xxxxxxxx, Xxxxxxxx 00000, and its government issued identification number is 00-0000000. In connection with any federal, state or local laws requiring financial institutions to obtain, verify and record information that identifies each person or entity who opens an account, the Owner Trustee may request, and the Seller and the Depositor agree to promptly provide to the Owner Trustee, copies of documentation which substantiates the identity of the Depositor or the Seller, as applicable. Such documentation may include, but is not limited to, financial statements, government licenses, certified copies of formation documents or identification documentation of principals claiming to represent such party.

Appears in 1 contract

Samples: Trust Agreement (Fieldstone Mortgage Investment CORP)

Customer Identification. The Depositor’s legal name, principal place of business, local office or other physical location street address is Fieldstone Mortgage Investment CorporationBear Xxxxxxx Asset Backed Securities I LLC, 00000 Xxxxxx 000 Xxxxxxx Xxxxxx, 00xx Xxxxx, Xxx Xxxx, Xxx Xxxx Xxxxxxx, Xxxxx 000, Xxxxxxxx, Xxxxxxxx 00000, and its government issued identification number is 00-0000000200842986. The Seller’s legal name, principal place of business, local office or other physical location street address is Fieldstone Aames Investment Corporation, 00000 Xxxxxx Xxxx 000 Xxxxx Xxxxx Xxxxxx, Xxx Xxxxxxx, Xxxxx 000, Xxxxxxxx, Xxxxxxxx Xxxxxxxxxx 00000, and its government issued identification number is 00-0000000D07810567. In connection with any federal, state or local laws requiring financial institutions to obtain, verify and record information that identifies each person or entity who opens an account, the Owner Trustee may request, and the Seller and the Depositor agree to promptly provide to the Owner Trustee, copies of documentation which substantiates the identity of the Depositor or the Seller, as applicable. Such documentation may include, but is not limited to, financial statements, government licenses, certified copies of formation documents or identification documentation of principals claiming to represent such party.

Appears in 1 contract

Samples: Trust Agreement (Aames Mortgage Investment Trust 2005-1)

Customer Identification. The Depositor’s legal name, principal place of business, local office or other physical location street address is Fieldstone Mortgage Investment Corporation, 00000 10000 Xxxxxx Xxxx Xxxxxxx, Xxxxx 000, Xxxxxxxx, Xxxxxxxx 00000, and its government issued identification number is 0020-0000000. The Seller’s legal name, principal place of business, local office or other physical location street address is Fieldstone Investment Corporation, 00000 10000 Xxxxxx Xxxx Xxxxxxx, Xxxxx 000, Xxxxxxxx, Xxxxxxxx 00000, and its government issued identification number is 0050-0000000. In connection with any federal, state or local laws requiring financial institutions to obtain, verify and record information that identifies each person or entity who opens an account, the Owner Trustee may request, and the Seller and the Depositor agree to promptly provide to the Owner Trustee, copies of documentation which substantiates the identity of the Depositor or the Seller, as applicable. Such documentation may include, but is not limited to, financial statements, government licenses, certified copies of formation documents or identification documentation of principals claiming to represent such party.

Appears in 1 contract

Samples: Trust Agreement (Fieldstone Mortgage Investment CORP)

Customer Identification. The Depositor’s legal name, principal place of business, local office or other physical location street address is Fieldstone Mortgage Investment NYMT Securities Corporation, 00000 Xxxxxx Xxxx Xxxxxxx, Xxxxx 000, 1301 Avenue of the Xxxxxxxx, Xxxxxxxx Xxx Xxxx, Xxx Xxxx, 00000, and its government issued identification number is 00-0000000[ ]. The Seller’s legal name, principal place of business, local office or other physical location street address is Fieldstone Investment CorporationNew York Mortgage Funding, 00000 LLC, 0000 Xxxxxx Xxxx Xxxxxxx, Xxxxx 000, xx xxx Xxxxxxxx, Xxxxxxxx Xxx Xxxx, Xxx Xxxx, 00000, and its government issued identification number is 00-0000000[ ]. In connection with any federal, state or local laws requiring financial institutions to obtain, verify and record information that identifies each person or entity who opens an account, the Owner Trustee may request, and the Seller and the Depositor agree to promptly provide to the Owner Trustee, copies of documentation which substantiates the identity of the Depositor or the Seller, as applicable. Such documentation may include, but is not limited to, financial statements, government licenses, certified copies of formation documents or identification documentation of principals claiming to represent such party.

Appears in 1 contract

Samples: Trust Agreement (NYMT Securities CORP)

Customer Identification. The Depositor’s legal name, principal place of business, local office or other physical location street address is Fieldstone Mortgage Investment Structured Asset Securities Corporation, 00000 Xxxxxx 000 Xxxxxxx Xxxxxx, 0xx Xxxxx, Xxx Xxxx, Xxx Xxxx Xxxxxxx, Xxxxx 000, Xxxxxxxx, Xxxxxxxx 00000, and its government issued identification number is 00-0000000. The Seller’s legal name, principal place of business, local office or other physical location street address is Fieldstone Aames Investment Corporation, 00000 Xxxxxx Xxxx 000 Xxxxx Xxxxx Xxxxxx, Xxx Xxxxxxx, Xxxxx 000, Xxxxxxxx, Xxxxxxxx Xxxxxxxxxx 00000, and its government issued identification number is 00-0000000D07810567. In connection with any federal, state or local laws requiring financial institutions to obtain, verify and record information that identifies each person or entity who opens an account, the Owner Trustee may request, and the Seller and the Depositor agree to promptly provide to the Owner Trustee, copies of documentation which substantiates the identity of the Depositor or the Seller, as applicable. Such documentation may include, but is not limited to, financial statements, government licenses, certified copies of formation documents or identification documentation of principals claiming to represent such party.

Appears in 1 contract

Samples: Trust Agreement (Structured Asset Securities Corp)

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Customer Identification. The Depositor’s legal name, principal place of business, local office or other physical location street address is Fieldstone Mortgage Investment NYMT Securities Corporation, 00000 Xxxxxx Xxxx Xxxxxxx, Xxxxx 000, 1301 Avenue of the Xxxxxxxx, Xxxxxxxx Xxx Xxxx, Xxx Xxxx, 00000, and its government issued identification number is 0084-0000000169414. The Seller’s legal name, principal place of business, local office or other physical location street address is Fieldstone Investment CorporationNew York Mortgage Funding, 00000 LLC, 0000 Xxxxxx Xxxx Xxxxxxx, Xxxxx 000, xx xxx Xxxxxxxx, Xxxxxxxx Xxx Xxxx, Xxx Xxxx, 00000, and its government issued identification number is 00-0000000. In connection with any federal, state or local laws requiring financial institutions to obtain, verify and record information that identifies each person or entity who opens an account, the Owner Trustee may request, and the Seller and the Depositor agree to promptly provide to the Owner Trustee, copies of documentation which substantiates the identity of the Depositor or the Seller, as applicable. Such documentation may include, but is not limited to, financial statements, government licenses, certified copies of formation documents or identification documentation of principals claiming to represent such party.

Appears in 1 contract

Samples: Trust Agreement (New York Mortgage Trust 2005-3)

Customer Identification. The Depositor’s legal name, principal place of business, local office or other physical location street address is Fieldstone Mortgage Investment Structured Asset Securities Corporation, 00000 Xxxxxx 000 Xxxxxxx Xxxxxx, 0xx Xxxxx, Xxx Xxxx, Xxx Xxxx Xxxxxxx, Xxxxx 000, Xxxxxxxx, Xxxxxxxx 00000, and its government issued identification number is 00-0000000. The Seller’s legal name, principal place of business, local office or other physical location street address is Fieldstone Investment Corporation, 00000 Xxxxxx Xxxx Xxxxxxx, Xxxxx 000, Xxxxxxxx, Xxxxxxxx 00000, and its government issued identification number is 00-0000000. In connection with any federal, state or local laws requiring financial institutions to obtain, verify and record information that identifies each person or entity who opens an account, the Owner Trustee may request, and the Seller and the Depositor agree to promptly provide to the Owner Trustee, copies of documentation which substantiates the identity of the Depositor or the Seller, as applicable. Such documentation may include, but is not limited to, financial statements, government licenses, certified copies of formation documents or identification documentation of principals claiming to represent such party.

Appears in 1 contract

Samples: Trust Agreement (Fieldstone Mortgage Investment Trust, Series 2005-1)

Customer Identification. The Depositor’s legal name, principal place of business, local office or other physical location street address is Fieldstone Xxxxxxx Xxxxx Mortgage Investment CorporationInvestors, 00000 Xxxxxx Inc., 4 World Financial Center, 00xx Xxxxx, Xxx Xxxx, Xxx Xxxx Xxxxxxx, Xxxxx 000, Xxxxxxxx, Xxxxxxxx 00000, and its government issued identification number is 00-0000000. The Seller’s legal name, principal place of business, local office or other physical location street address is Fieldstone Investment Corporation, 00000 Xxxxxx Xxxx Xxxxxxx, Xxxxx 000, Xxxxxxxx, Xxxxxxxx 00000, and its government issued identification number is 00-0000000. In connection with any federal, state or local laws requiring financial institutions to obtain, verify and record information that identifies each person or entity who opens an account, the Owner Trustee may request, and the Seller and the Depositor agree to promptly provide to the Owner Trustee, copies of documentation which substantiates the identity of the Depositor or the Seller, as applicable. Such documentation may include, but is not limited to, financial statements, government licenses, certified copies of formation documents or identification documentation of principals claiming to represent such party.

Appears in 1 contract

Samples: Trust Agreement (Fieldstone Mortgage Investment Trust, Series 2004-4)

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