DataSet-10
EFTA01369862
1 pg
Declaration by Non-Israeli Residents (see instructions) so Eligible Israeli Brokers should not complete this
PART II
tart II
A. To he completed only by Individuals. I hereby declare that (if the statement is correct, mark X in the following…
DataSet-10
EFTA01380281
1 pg
Declaration by Non-Israeli Residents (see instructions) so Eligible Israeli Brokers should not complete this
PART II
tart II
A. To he completed only by Individuals. I hereby declare that (if the statement is correct, mark X in die following…
DataSet-10
EFTA01430511
8 pg
DECLARATION OF STATUS FOR ISRAELI INCOME TAX PURPOSES
(This declaration should be completed only by Non-Israeli Residents and
Israeli Brokers.)
You are receiving this form "Declaration of Status for Israeli Income Tax
Purposes" as a holder of Ordinary Shares…
DataSet-10
EFTA01384730
1 pg
HUBUS133 Alpha Group Capital
INVESTOR ANTI-MONEY LAUNDERING DECLARATION - SUPPLEMENT FORM
Name(s) of Investor(s)
In addition to completing the relevant section of this form, the following declaration must be signed by an authorized
signatory pe…
DataSet-10
EFTA01781669
2 pg
…Sent: Sunday, September 11, 2016 1:32 PM
To: jeffrey E.
Subject: Re: APO2 Declaration
Hi Jeffrey. Richard is still Trustee of APO1 and APO2. He is not trust=e of the trusts into which most of their assets were
decanted…
DataSet-10
EFTA01783105
1 pg
…jeffrey E.
Cc: John Castrucci; Brad Wechsler
Subject: RE: APO2 Declaration
Ressler did not resign from this trust - I checked with Ada 6/2016 memo on trust authority listing to confirm.
From: jeffrey E. [mailto:[email protected]
Sent: Friday…
DataSet-10
EFTA01380921
1 pg
…Holders who are EXEMPT from Israeli tax must declare so by fully completing the
attached Israeli Tax Declaration form to avoid the withholding.
If you believe that Southern Financial is exempt — please complete and send us the Tax Declaration
Form…
DataSet-10
EFTA01797215
3 pg
…be checked that IRS should be able to talk with preparer?
The Publishing Trust
1) why is it RCA APO-02 Declaration under name when this is the first tax return filed?
2) why is box checked for change in…
DataSet-10
EFTA01887870
40 pg
…the military and particularly the Supreme
Council of the Armed Forces ( SCAF ) — to remove the most
senior military leaders from office. He also unilaterally amended
the March 2011 constitution declaration and gave his office
executive and legislative powers. In short…
DataSet-10
EFTA01371415
1 pg
…Holders who are EXEMPT from Israeli tax must declare so by fully completing the
attached Israeli Tax Declaration form to avoid the withholding.
If you believe that Southern Financial is exempt — please complete and send us the Tax Declaration
Form…
DataSet-10
EFTA01365670
1 pg
…and is due
and payable on the Payment Date which is the Maturity Date for such Class of Senior Notes,
unless the unpaid principal of such Senior Note becomes due and payable at an earlier date by
declaration of acceleration…
DataSet-10
EFTA01365554
1 pg
…U.S.$1.00 par value per share, all of
which have been issued and are held by the Share Trustee pursuant to a declaration of trust and 80,000 Preferred
Shares, of which 36,780 are expected to be…
DataSet-10
EFTA01378053
1 pg
…all of the outstanding Match Notes are expected
to become immediately due and payable without any declaration or other act on the pert of the trustee under the New Indenture or any holders of the Match
Notes
IAC subordinated loan…
DataSet-10
EFTA01399156
5 pg
…country is Germany, proceed with existing requirements (MIFID II
Regulation).
Reverse Solicitation Controls (Excluding German Clients)
Account Opening Review Group to ensure EEA Client Declaration form is part
of account opening documents and signed by the client, Relationship Manager
and…
DataSet-10
EFTA01353401
1 pg
…2009, will
generally be considered "ordinary" unless it exceeds
10% of the aggregate market value of the underlying
security outstanding as of the close of trading on the
declaration date. The same rule will continue to apply on
and after…
DataSet-10
EFTA01805773
1 pg
…Monaco -Monies raised for this first fundraiser go to support water & humanitarian
conservation, timed with the United Nations declaration of 2013 as World Water Year -H.S.H. Prince Albert & Princess
Charlene will attend in support & friendship of WFF In…
DataSet-10
EFTA01382881
1 pg
…THAT WISH TO TENDER THEIR SHARES, IN ADDITION TO SUBMITTING INSTRUCTIONS VIA IFA/REOR, MUST
COMPLETE AND RETURN A COPY OF THE ISRAELI TAX DECLARATION FORM VIA SERVICE CENTER TO CORPORATE
ACTIONS, VOLUNTARY OFFER EXPIRING, INSTRUCTIONS BY PERSHING'S DEADLINE…
DataSet-10
EFTA01378960
1 pg
…2009, will
generally be considered "ordinary" unless it exceeds
10% of the aggregate market value of the underlying
security outstanding as of the close of trading on the
declaration date. The same rule will continue to apply on
…
DataSet-10
EFTA01380095
1 pg
…2009, will
generally be considered "ordinary" unless it exceeds
10% of the aggregate market value of the underlying
security outstanding as of the close of trading on the
declaration date. The same rule will continue to apply on
…
DataSet-10
EFTA01376415
1 pg
…with a copy to the Collateral
Manager), declare the principal of all the Notes to be immediately due and payable, and upon
any such declaration such principal, together with all accrued and unpaid interest thereon, and
other amounts payable hereunder…
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