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USA Patriot Act Certification

Pursuant to the USA Patriot Act and the final rules issued by the U.S. Department of Treasury, a U.S. bank or a U.S. broker-dealer (a 'Covered Financial Institution') is required to obtain a Certification from any 'Foreign Bank' that maintains a correspondent account with it.

As permitted by the final rules, Clearstream Banking Luxembourg has prepared a Certification for use by any financial institution that needs it..

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