Account Title and JointAtiplitietion Infomiadeti Southern Financial i.t.p • .• .• • . . • .(last name, lint name_middle initialler Business •Paar•nerne. first name, middle initial) Number oriWiWiiumbei Social 4ectaly Mantel* Taxi/Sol ID moos fiallitISPIL0Witltr PS • • Acidiesi :AdOnsir llI nlatatia!trWt• NOI aool lc able . 008 • • CrtygStete and Zip Code' 'Horne Telephone Manlier .• Bvsoness Telephone Number .IforneTalfrobemithielter lie4stele‘eifoiffrcet. . !ar ..None.. Employ it • Address _ . • • • • • • • . • • • • • • • Address • • City,. Statelindgio Code. Notice•oftustomer lifentitiOation.POW . . . • • Important. Information . . To help the government fight thaftinding of terrorism and money laundering activities, Federal law MOUires all financial institutions .tO, obtain. Hifily..aAO'nfooid interrelation that identifies each person 'Who establishes'an account. investment or other business nrietionship with a BnenCial institution. This means that we will ask for your name, address and other 'information that will allow tri to identity you: We may: also ask see identifying documents such as a certificate of: formation or good standing Begatentities) or a pesspon of other Photo identification (indiVideals). :3rd•tU Notice Go...ammonia) rubs luhre also broadened the. seopefof the. Bank's obligations to aidin the fight againstmoney laundering and teiniilstlieencing;:these rulis caltforan active'lnYolvement 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. source of funds and, if necessary, legal representatives. authorized aignatories, benefit:lel owners or control structures and to collect requisite documentatIonto.eintstantiate.the information: Also, enhaneed intl-money laundering reqUirenienta require that should any of the above personator institutional i