Common use of For Entity Subscribers Clause in Contracts

For Entity Subscribers. (a) Please complete the information below with respect to the Subscriber’s directors, officers, trustees, general partners, and/or controlling persons, as appropriate. Name Residential Address Date of Birth Occupation PEP¹ Y/N ¹ Is the director/trustee/general partner/controlling person a Politically Exposed Person? If yes, please attach to this Subscription Agreement an original signed letter confirming the individual’s source of wealth (a “Source of Wealth Letter”). The Source of Wealth Letter must describe the economic activity that has generated the individual’s total net worth, as well as confirmation of the individual’s current employment and nature of PEP status.

Appears in 7 contracts

Samples: Subscription Agreement, Subscription Agreement, Subscription Agreement

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