control and mechanisms for change in control; Check if Attached. Appendix 1 (X) 2.1.2. A categorized list of states and jurisdictions in which the Applicant has offices, holds property or conducts business; Check if Attached. Appendix 2 (X) 2.1.3. A copy of the most recently obtained good standing cert

the Applicant's supervision or control. To the extent that the Applicant has any doubts, either now or in the future, as to whether information the Applicant possesses is Confidential Information as defined herein, the Applicant will contact XYZ or XYZ's designated representatives, for written clarificat

icant's obligations hereunder and that such obligations are a condition to the consideration by NES, Epstein or any of the Epstein Companies of the Applicant's employment or engagement, and to any employment or engagement that the Applicant may obtain, and the Applicant hereby agrees as follows: Section

r with the OFAC and other government lists as directed by our federal regulator and law enforcement; 11. Third-party references; and 12. Other the Applicant's account relationships. ONGOING REVIEW OF CURRENT CUSTOMERS AND NONCUSTOMERS AGAINST GOVERNMENT LISTS SCI's policy and procedures for complying

exercise of control and mechanisms for change in control; See attached Appendix 2. b) A categorized list of states and jurisdictions in which the Applicant has offices, holds property or conducts business; It is anticipated that SCI will only have an office in the USVI. 11. List the name(s), occupati

icant agrees and understands that nothing in this Agreement shall confer any right on the Applicant with respect to the grant or continuation of the Applicant's employment or engagement as an independent contractor. The Applicant further agrees and understands that, in the event that the Applicant is empl

icant's obligations hereunder and that such obligations are a condition to the consideration by NES, Epstein or any of the Epstein Companies of the Applicant's employment or engagement, and to any employment or engagement that the Applicant may obtain, and the Applicant hereby agrees as follows: Section

icant's obligations hereunder and that such obligations are a condition to the consideration by NES, Epstein or any of the Epstein Companies of the Applicant's employment or engagement, and to any employment or engagement that the Applicant may obtain, and the Applicant hereby agrees as follows: Section