or an organization or partnership included or arranged in america, but excluding a branch that is offshore agency of a United States individual that runs for legitimate business reasons and it is involved and controlled as an insurance coverage business or bank; or a branch or agency of the international entity found in the United States; or even a trust of that the trustee is a us individual, unless a non-US individual has or shares investment discretion; or a property of which A united states individual may be the executor or administrator, unless the property is governed by international law and a non-US individual has or shares investment discretion; or perhaps a non-discretionary account held for the advantage of A us individual; or a discretionary account held with A united states dealer or fiduciary, unless held for the advantage of a non-US individual; or any entity arranged or integrated for the purposes of evading US securities legislation. The definition of вЂњUS PersonвЂќ doesn’t include any individual who had not been in the usa at the time to become a good investment client that is advisory of Bank.
A US Person is any customer present within the United States, other than a customer who resided outside of the United States at the time his or her relationship with Danske Bank was established and whoвЂ”when present in the United StatesвЂ”is neither (i) a US citizen (including a dual citizen of the US and another country), (ii) a US lawful permanent resident (i.e., вЂњgreen card holderвЂќ), nor (iii) a person who is otherwise in the United States other than on a temporary basis with respect to Broker-Dealer Services.
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