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How to Filter out US records?

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Hi,

 

I need to filter out records for US country based on below conditions.

 

o Is known to be a US citizen or resident

o Was born in the United States

o Has a US residence or mailing address

o Has a US telephone number

o Has provided standing instructions to transfer funds to a US-based account

o Has granted Power of Attorney or signatory authority over the account to a person with a US address

o Has a US “care of” or hold mail address that is the sole address of the account holder

 

 

What quality transform we need to apply over here? Is there any easiest way to do this filtration in DS 4.0?


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