Projet

3. Exception To The Extent Databases Contain Sufficient Information. A Reporting Financial Institution is not required to perform the paper record search described in

subparagraph C(2) to the extent the Reporting Financial Institution's electronically searchable information includes the following:

(a) the Account Holder's residence status;

(b) the Account Holder's residence address and mailing address currently on file with the

Reporting Financial Institution;

(c) the Account Holder's telephone number(s) currently on file, if any, with the Reporting

Financial Institution;

(d) in the case of Financial Accounts other than Depository Accounts, whether there are

standing instructions to transfer funds in the account to another account (including an account at another branch of the Reporting Financial Institution or another Financial Institution);

(e) whether there is a current "in-care-of" address or "hold mail" instruction for the Account

Holder; and

AMP/EU/CH/en 34