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Document Mentions (4 shared documents)
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d on information exchange. This directive was carried out on 13 February, 2014. when the OECD released the Common Reporting Standard MRS') and model Competent Authority Agreement (-CAA"). On 15 July. 2014. the Council of the OECD published its detailed commentary on both the CRS and Model CAA. In order to promote a
n as necessary under the rules. In the case where the discrepancies cannot be resolved, the below are some possible consequences: Sew cesecatos 001 Enth Giants - CRS r Vu FATCA - t 2/2016 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065122 CONFIDENTIAL SDNY_GM_00211306 EFTA01371647
2 mentions1 same-page
Page ?Same page
d on information exchange. This directive was carried out on 13 February, 2014. when the OECD released the Common Reporting Standard MRS') and model Competent Authority Agreement (-CAA"). On 15 July. 2014. the Council of the OECD published its detailed commentary on both the CRS and Model CAA. In order to promote a
n as necessary under the rules. In the case where the discrepancies cannot be resolved, the below are some possible consequences: Sew cesecatos 001 Enth Giants - CRS r Vu FATCA - t 2/2016 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063638 CONFIDENTIAL SDNY_GM _00209822 EFTA01370671
2 mentions1 same-page
Page ?Same page
d on information exchange. This directive was carried out on 13 February, 2014. when the OECD released the Common Reporting Standard MRS') and model Competent Authority Agreement (-CAA"). On 15 July. 2014. the Council of the OECD published its detailed commentary on both the CRS and Model CAA. In order to promote a
n as necessary under the rules. In the case where the discrepancies cannot be resolved, the below are some possible consequences: Sew cesecatos 001 Enth Giants - CRS r Vu FATCA - t 2/2016 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043510 CONFIDENTIAL SDNY_GM_00189694 EFTA01357144
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2 mentions1 same-page
Page ?Same page
d on information exchange. This directive was carried out on 13 February, 2014. when the OECD released the Common Reporting Standard MRS') and model Competent Authority Agreement (-CAA"). On 15 July. 2014. the Council of the OECD published its detailed commentary on both the CRS and Model CAA. In order to promote a
n as necessary under the rules. In the case where the discrepancies cannot be resolved, the below are some possible consequences: Sew cesecatos 001 Enth Giants - CRS r Vu FATCA - t 2/2016 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052468 CONFIDENTIAL SDNY_GM_00198652 EFTA01362838
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Mutual Connections (23)
Entities connected to both Competent Authority and Enth Giants - CRS
Eric Holder
PERSON4 w/ Competent·4 w/ Enth
Jersey
LOCATION4 w/ Competent·4 w/ Enth
Gibraltar
LOCATION4 w/ Competent·4 w/ Enth
Bermuda
LOCATION4 w/ Competent·4 w/ Enth
Anguilla
LOCATION4 w/ Competent·4 w/ Enth
the Cayman Islands
LOCATION4 w/ Competent·4 w/ Enth
Deutsche Bank
ORGANIZATION4 w/ Competent·4 w/ Enth
Guernsey
LOCATION4 w/ Competent·4 w/ Enth
the British Overseas Territories
LOCATION4 w/ Competent·4 w/ Enth
Caicos Islands
LOCATION4 w/ Competent·4 w/ Enth
the Common Reporting Standard
ORGANIZATION4 w/ Competent·4 w/ Enth
Montserrat
LOCATION4 w/ Competent·4 w/ Enth
Deutsche Bank Relationship
ORGANIZATION4 w/ Competent·4 w/ Enth
UK Automatic Exchange of Information
ORGANIZATION4 w/ Competent·4 w/ Enth
UK FATCA
ORGANIZATION4 w/ Competent·4 w/ Enth
The Crown Dependencies (Isle of Man
ORGANIZATION4 w/ Competent·4 w/ Enth
the Crown Dependencies and Gibraltar
ORGANIZATION4 w/ Competent·4 w/ Enth
UK Financial Institutions
ORGANIZATION4 w/ Competent·4 w/ Enth
the Council of the OECD
ORGANIZATION4 w/ Competent·4 w/ Enth
Adopter
ORGANIZATION4 w/ Competent·4 w/ Enth