or an organization or partnership included or arranged in the usa, but excluding a overseas branch or agency of a United States individual that runs for legitimate company reasons and it is engaged and controlled as an insurance coverage business or bank; or even a branch or agency of a international entity found in the United States; or a trust of that the trustee is a united states individual, unless a non-US individual has or shares investment discernment; or a property of which A united states Person may be the executor or administrator, unless the property is governed by international legislation and a non-US individual has or shares investment discernment; or even a non-discretionary account held for the advantage of A us individual; or a discretionary account held by way of a us dealer or fiduciary, unless held for the advantage of a non-US individual; or any entity arranged or included when it comes to purposes of evading US securities regulations. The word “US Person” will not add any one who had not been in the usa at that time to become a good investment advisory customer of Danske Bank.
A US Person is any customer present within the United States, other than a customer who resided outside of the United States at the time his or her relationship with Danske Bank was established and who—when present in the United States—is neither (i) a US citizen (including a dual citizen of the US and another country), (ii) a US lawful permanent resident (i.e., “green card holder”), nor (iii) a person who is otherwise in the United States other than on a temporary basis with respect to Broker-Dealer Services.
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