Common use of Determine Whether the Entity Is a Specified U.S. Person Clause in Contracts

Determine Whether the Entity Is a Specified U.S. Person. (A) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the Account Holder is a U.S. Person. For this purpose, information indicating that the Account Holder is a U.S. Person includes a U.S. place of incorporation or organization, or a U.S. address. (B) If the information indicates that the Account Holder is a U.S. Person, the Reporting Bulgarian Financial Institution must treat the account as a U.S. Reportable Account unless it obtains a self- certification from the Account Holder (which may be on an IRS Form W-8 or W-9, or a similar agreed form), or reasonably determines based on information in its possession or that is publicly available, that the Account Holder is not a Specified U.S. Person.

Determine Whether the Entity Is a Specified U.S. Person. (Aa) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the Account Holder is a U.S. Person. For this purpose, information indicating that the Account Holder is a U.S. Person includes a U.S. place of incorporation or organization, or a U.S. address. (Bb) If the information indicates that the Account Holder is a U.S. Person, the Reporting Bulgarian Republic of Armenia Financial Institution must treat the account as a U.S. Reportable Account unless it obtains a self- self-certification from the Account Holder (which may be on an IRS Form W-8 or W-9, or a similar agreed form), or reasonably determines based on information in its possession or that is publicly available, that the Account Holder is not a Specified U.S. Person.

Determine Whether the Entity Is a Specified U.S. Person. (Aa) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the Account Holder is a U.S. Person. For this purpose, information indicating that the Account Holder is a U.S. Person includes a U.S. place of incorporation or organization, or a U.S. address. (Bb) If the information indicates that the Account Holder is a U.S. Person, the Reporting Bulgarian Republic of Azerbaijan Financial Institution must treat the account as a U.S. Reportable Account unless it obtains a self- self-certification from the Account Holder (which may be on an IRS Form W-8 or W-9, or a similar agreed form), or reasonably determines based on information in its possession or that is publicly available, that the Account Holder is not a Specified U.S. Person.