Vorlage

(c) one or more telephone numbers in a Reportable Jurisdiction and no telephone number in

Switzerland or the Member State of the Reporting Financial Institution, as the context requires;

(d) standing instructions (other than with respect to a Depository Account) to transfer funds

to an account maintained in a Reportable Jurisdiction;

(e) currently effective power of attorney or signatory authority granted to a person with an

address in a Reportable Jurisdiction; or

(f) a "hold mail" instruction or "in-care-of" address in a Reportable Jurisdiction if the

Reporting Financial Institution does not have any other address on file for the Account Holder.

3. If none of the indicia listed in subparagraph B(2) are discovered in the electronic search, then no further action is required until there is a change in circumstances that results in one or more indicia being associated with the account, or the account becomes a High Value

Account.

AMP/EU/CH/en 29