the period or periods of the contract’s existence and any amounts paid prior to the cancellation or termination of the contract; and
4.The contract is not held by a transferee for value.
C.Account Held By an Estate. An account maintained in the Slovak Republic that is held solely by an estate if the documentation for such account includes a copy of the deceased’s will or death certificate. D.Escrow Accounts. An account maintained in the Slovak Republic established in connection with any of the following: 1.A court order or judgment.
2.A sale, exchange, or lease of real or personal property, provided that the account satisfies the following requirements:
a)The account is funded solely with a down payment, earnest money, deposit in an amount appropriate to secure an obligation directly related to the transaction, or a similar payment, or is funded with a financial asset that is deposited in the account in connection with the sale, exchange, or lease of the property;
b)The account is established and used solely to secure the obligation of the purchaser to pay the purchase price for the property, the seller to pay any contingent liability, or the lessor or lessee to pay for any damages relating to the leased property as agreed under the lease;
c)The assets of the account, including the income earned thereon, will be paid or otherwise distributed for the benefit of the purchaser, seller, lessor, or lessee (including to satisfy such person’s obligation) when the property is sold, exchanged, or surrendered, or the lease terminates;
d)The account is not a margin or similar account established in connection with a sale or exchange of a financial asset; and
e)The account is not associated with a credit card account.
3.An obligation of a Financial Institution servicing a loan secured by real property to set aside a portion of a payment solely to facilitate the payment of taxes or insurance related to the real property at a later time.
4.An obligation of a Financial Institution solely to facilitate the payment of taxes at a later time.
E.Partner Jurisdiction Accounts. An account maintained in the Slovak Republic and excluded from the definition of Financial Account under an agreement between the