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Document Mentions (4 shared documents)
2 mentions1 same-page
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egin the automatic exchange of information under the revised DAC no later than end of September 2017. which will be in line with other OECD 'Earlier Adopter' countries. Per the DAC. the deadline for Member States to adopt local legislation will be 31 December. 2015, with the revised DAC 'go-live' date co
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
egin the automatic exchange of information under the revised DAC no later than end of September 2017. which will be in line with other OECD 'Earlier Adopter' countries. Per the DAC. the deadline for Member States to adopt local legislation will be 31 December. 2015, with the revised DAC 'go-live' date co
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
egin the automatic exchange of information under the revised DAC no later than end of September 2017. which will be in line with other OECD 'Earlier Adopter' countries. Per the DAC. the deadline for Member States to adopt local legislation will be 31 December. 2015, with the revised DAC 'go-live' date co
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
egin the automatic exchange of information under the revised DAC no later than end of September 2017. which will be in line with other OECD 'Earlier Adopter' countries. Per the DAC. the deadline for Member States to adopt local legislation will be 31 December. 2015, with the revised DAC 'go-live' date co
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 Adopter and Enth Giants - CRS
Eric Holder
PERSON5 w/ Adopter·4 w/ Enth
Jersey
LOCATION5 w/ Adopter·4 w/ Enth
Gibraltar
LOCATION5 w/ Adopter·4 w/ Enth
Bermuda
LOCATION5 w/ Adopter·4 w/ Enth
Anguilla
LOCATION5 w/ Adopter·4 w/ Enth
the Cayman Islands
LOCATION5 w/ Adopter·4 w/ Enth
Deutsche Bank
ORGANIZATION5 w/ Adopter·4 w/ Enth
Guernsey
LOCATION5 w/ Adopter·4 w/ Enth
the British Overseas Territories
LOCATION5 w/ Adopter·4 w/ Enth
Caicos Islands
LOCATION5 w/ Adopter·4 w/ Enth
the Common Reporting Standard
ORGANIZATION5 w/ Adopter·4 w/ Enth
the Crown Dependencies and Gibraltar
ORGANIZATION5 w/ Adopter·4 w/ Enth
UK Financial Institutions
ORGANIZATION5 w/ Adopter·4 w/ Enth
the Council of the OECD
ORGANIZATION5 w/ Adopter·4 w/ Enth
the Self Certification Form for Individual Clients
ORGANIZATION5 w/ Adopter·4 w/ Enth
Montserrat
LOCATION5 w/ Adopter·4 w/ Enth
Deutsche Bank Relationship
ORGANIZATION5 w/ Adopter·4 w/ Enth
UK Automatic Exchange of Information
ORGANIZATION5 w/ Adopter·4 w/ Enth
Competent Authority
ORGANIZATION4 w/ Adopter·4 w/ Enth
the Model CAA
ORGANIZATION4 w/ Adopter·4 w/ Enth