A US Person is any customer present within the United States with respect to Broker-Dealer Services

other than a client who resided outside the united states of america at that time his or Danske Bank to her relationship ended up being founded and who—when contained in the United States—is neither (i) a US citizen (including a double resident associated with United States and a different country), (ii) A us legal permanent resident (in other terms., “green card holder”), nor (iii) an individual who is otherwise in the us apart from on a short-term foundation.

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A US Person is a natural person resident in the United States; or a company or partnership incorporated installment loans Virginia or organized in the US, but excluding an offshore branch or agency of a US Person that operates for valid business reasons and is engaged and regulated as an insurance company or bank; or a branch or agency of a foreign entity located in the US; or a trust of which the trustee is a US Person, unless a non-US Person has or shares investment discretion; or an estate of which a US Person is the executor or administrator, unless the estate is governed by foreign law and a non-US Person has or shares investment discretion; or a non-discretionary account held for the benefit of a US Person; or a discretionary account held by a US dealer or fiduciary, unless held for the benefit of a non-US Person; or any entity organized or incorporated for the purposes of evading US securities laws with respect to Investment Advisory Services. The definition of “US Person” will not consist of any one who had not been in the us at that time to become a good investment client that is advisory of Bank.