t i. Account Tine and Joint Atipticatide Mlurrriation Southern Trust Compla, tut . Name of Account TOM Jai* Applicant rst name. stiddhtindisit or BOO'S ditsfolurii, grid mint midrib inidse Social Security Ntirnbeir or:TaxdstsC ID Number' s3901.S69I1OtyNArlbar:.9r•TSVIIIIIrpNo.rrw- agftaftlf-004 4..0t;;;::::3-. „ • 0,0dron. . . _ 'I.en." 27 Per dbere- City,Stitte dud ZIS Code City, twee Haino•relibnon0 gusher filu —tiriessi [ ' hone st° Number 7,-,4t-rftn ..- rent Home Telophonii Nucktbsci '' Burma* ..4,01,90ohlternefit " • ". Mime StEmployer Nttme ol•Ergoloyet Address • Address tpittlestils •ti•t.. .z. • . • . . • • • • . . . . . Notice' IdentilitstiOn Policy •. • • • . •.. •.. •. . . :rmpertent(nforynatfori To help the giivirriment fight it* handing of terrorism and money tiamderingactivities, Federal iseirequinis all finahGal Institutions to obtain; verify:and record information that identifies eaCh.person who mitabliihes anactrizunt investment Or other business relationship with a financial iitstittiticin: This means that irreWiliesk foryOUr name: address, gild other-- information that will alloW us to identify. you. We maialso ask to misidentifying documents such 63:a certifaeate of Prination or geed Standing 'Begot entities) ore plespiin* Otherphistoidentihr-atien findiVidualsi :3rd €U Notice . . . . . . •Giwernmentafruies.have stab broadened the scope of the..lank's obligations to aid in the fight against money laundering and terrorist fineneing: these rules call for an active Involvement of both asset- management firms end theiCclitinss. For ACW:anit existing clients wecurrently have s legal obligation to ask our.cusiorners questions regarding their identities. addresses. source of Node and; WileCtiSetarifOuigiffifiXOSefitilliVeS; authorized signatories, lieneficiM owners or control • Structures end to collect requisite documentation to Substantiated* information:Also enhanced a ntlInoney laundering