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Last modified
6/27/2017 11:42:35 AM
Creation date
6/9/2017 1:29:16 PM
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Contracts
Company Name
HOLMAN CAPITAL CORPORATION
Contract #
A-2017-143
Agency
Police
Council Approval Date
6/6/2017
Destruction Year
0
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15. Information Required Under USA PATRIOT ACT: The parties acknowledge that in order to help <br />the United States government fight the funding of terrorism and money laundering activities, <br />pursuant to Federal regulations that became effective on October 1, 2003 (Section 326 0£ the USA <br />PATRIOT Act) all financial institutions are required to obtain, verify, record and update <br />information that identifies each person establishing a relationship or opening an account. The <br />parties to this Agreement agree that they will provide to the Escrow Agent such information as it <br />may request, from time to time, in order for the Escrow Agent to satisfy the requirements of the <br />USA PATRIOT Act, including but not limited to the name, address, tax identification number and <br />other information that will allow it to identify the individual or entity who is establishing the <br />relationship or opening the account and may also ask for formation documents such as articles of <br />incorporation or other identifying documents to be provided. <br />[Remainder ofpage intentionally left blank] <br />I-4 <br />
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