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What this means to you: When submitting a request for a contract disbursement or other contract changes, we ask that the
owner(s) provide name, address, date of birth, tax identification number and other customer-related information that will allow
us to identify you and fulfill our obligations under Federal law. Picture documentation, such as a current driver’s license or
other valid identifying documents, will be used to verify the information and MUST be included when submitting this form.
By acknowledging receipt of this Notice and Customer Information Form, the undersigned authorizes any law enforcement
agency, public or private institution, information service bureau or other entity contacted by the Company(ies) identified above
to furnish information sufficient to confirm the personal information of the undersigned as required by Federal law. This
information is confidential and will not be used for any other purpose. The undersigned hereby release(s) all persons, agents
and agencies, and entities providing confirming information from any and all liability arising out of the request for or the
release of confirming information.
Please fully complete all applicable sections. Incomplete or unclear requests may result in processing delays.
PRIMARY OWNER
Owner Name Contract Number / Company Name
Street Address
Retired: Yes No
Current Employer*:
Social Security Number / FEIN
Date of Birth
*If retired, please list your former occupation/employer.
Street Address
Current Occupation*:
Current Employer*:
Social Security Number / FEIN
Date of Birth
*If retired, please list your former occupation/employer.
2. CONTRACT REQUEST TYPE (MUST check one box for each section as applicable)
2
A) TYPE OF REQUEST
B) DISTRIBUTION TYPE
C) REQUEST REASON
3. OWNER CERTIFICATION
The Owner(s) acknowledges the forgoing notice and certifies that the foregoing information is true and correct to the best of
my knowledge and belief.