Account Title and JoiritAtiphiittion Infoniietieri Southern Financial LCD • .• •.• • .• • • . • Name 09 Actclearritle . - • ' - • " :r _. - • "`' ." — 1"*"."" - ::10iht AtoliSsei ' nams;,middle initialier Business •gastnaine, first name, middle initial) , . ... . . .. 4 ' t ri v :MI:ailair Taapayer ID Woman+. Social Sectoly Nemtel or Taxftbies ID Numbs I filitliatUAldriCAlaitlitr BS • • Addissi 'Home Telephone Nimentr vsiness erne Saimaa :Address' Not applicable .0080i..1—• • Crty,:State and Zip Coda' NM* of. &Vie* • Addressi .Proc, eNumber lie4s ilipo‘nk . _ . • • • • • • • . • • • • • • City..Stateendgm Code. aralkstme • Address • Notice.oftustomer lifentitiOation.POW . . . • • Important Information . . . To help the government flghe thaftinding of terrorism and money laundering activities, Federal law MOUires all financial institutions to obtain. Ority..end'nfooid infOrrnetion that identifies each person ',Who establishes en account. investment er other Mainers relationship with a fir-tangier institution. This means that we will ask for your name, address and other 'information that will allow us to identity you: We may. also ask see identifying documents such as a certificate of: formation or good standing (legal-entities) or a pessisCat toothy Photo identification (indiVideals). :3ratu thence GoVernrnontal rules haim also broadened the. scope:of the. Bank's obligations to aidin the fight against-money laundering and teireilstlinencing;:these rules calttoran active.lnirolvement of both asset management firms and their chants. For new and existing clients we currently have a legal obligation to ask our customers questions regarding their identities: addresses. sourve of funds and, if necessary, legal representatives. authorized aignatories, benellaial owners or control structures and to collect requisite documentatIontosithstentiaterhe information: Also, enhaneed end-moneylaunde