Prima Facie FFI definition
Prima Facie FFI means (i) an account holder with respect to which the Fund has available as part of its “electronically searchable information” a designation for the account holder as an intermediary, or (ii) an account maintained in the U.S., with respect to which the account holder is presumed to be, or documented as, a foreign entity and the Fund has recorded as part of its “electronically searchable information” a standardized industry code that indicates that the account holder is a financial institution.