HECKLIST) Account Tine: Darren indyke Account Number: High Risk Individuals require additional due diggence. Examples of High Risk Individuate am Nonresident Miens, Foreign Individuals and Politically Exposed Persons. Where BSA Compliance consultation or approval Is required, the requirement cannot be vralvel

on the others. See Pub. 505 for details. Nonresident alien. If you we a nonresident alien. see Notice 1392. Supplemental Form W-4 Instructions for Nonresident Miens, before completing this form. Check your withholding. After your Form W-4 takes effect, use Pub. 505 to see how the amount you are having withhel