Xxx Information. Within ninety (90)days afterthe end of eachtaxable yearof the Company,the Company shallsend toeach ofthe Membersall informationnecessary forthe Members to complete their federal andstate income taxorinformation returns, anda copy of theCompany's federal, state, and local income ...
Client Information(2) Protected Health Information in any form including without limitation, Electronic Protected Health Information or Unsecured Protected Health Information (herein “PHI”); KYC Information(i) Upon the reasonable request of any Lender made at least five (5) days prior to the Closin...
My name is GHD and I am a resident of JHD. I am currently employed with SJHD as a full time employee. I had recently applied for a US Visa for attending a company conference from 1stto 4thof the next month. Post this I have a plan of visiting the country as a tourist till the ...
At Cisco since 1999, Omar has focused on helping the company successfully enter new markets and is currently focused on the software and hardware technologies that underpin web-scale infrastructure. A geek at heart, Omar has been involved with IT since VAXes roamed the earth. Omar has been ...
KYC Information(i) Upon the reasonable request of any Lender made at least five (5) days prior to the Closing Date, the Borrowers shall have provided to such Lender, and such Lender shall be reasonably satisfied with, the documentation and other information so requested in connection with appli...
The Buyer is not aware of any facts that may constitute a breach of any of the Company's representations and warranties made herein. KYC Information (i) Upon the reasonable request of any Lender made at least five (5) days prior to the Closing Date, the Borrowers shall have provided to ...
for the purpose of financing or facilitating any activity that would violate the laws and regulations referred to in (iii) above; there are, and have been, no allegations, investigations or inquiries with regard to a potential violation of any Anti-Bribery Laws by the Company, its Subsidiaries...
Determine Whether a Non-U.S. Entity Is a Financial Institutiona) 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 Financial Institution...
KYC Information(i) Upon the reasonable request of any Lender made at least five Business Days prior to the Closing Date, Borrower shall have provided to such Lender the documentation and other information so requested in connection with applicable “know your customer” and anti-money-laundering ru...