Document Mentions (3 shared documents)

EFTA00284497

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llment payment can be figured by using Form 8804-W. Date payments are due. Payments of withholding

Poland Portugal Romania Russia Slovak Republic . . Slovenia South Africa Span Sri Lanka Sweden Switzerland Thailand Trinidad 8 Tobago Tunisia Turkey UkraMe United Kingdom Venezuela Other Countries MT MX MO NL NZ NO PK RP PL PO RO RS LO SI SF SP CE SW SZ

EFTA01702869

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ank USA, N.A. National Subpoena Processing 7610 W. Washington Street IN1-4054 Indianapolis, IN 462

00-notes.html 5/23/2007 EFTA01702895 US-CODE: Title 18,3181. Scope and limitation of chapter Page 19 of 19 2122. Thailand Tonga Trinidad and Tobago Turkey Tuvalu United Kingdom June 25, 1985 Dec. 23, 1986 TIAS. Uruguay TIAS (. 1085().. 43 Stat. Dec. 6, 1965 Dec. 30, 1922 Mar. 24, 1924

HOUSE_OVERSIGHT_022494_sub_001 - HOUSE_OVERSIGHT_022593

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minal Division Bond Building 1400 New York Ave, N.W. Washington, DC 20005 Telephone: (202) 514-7023 F

21 Mexican national oil company. ?! And in the early 1980s, DOJ and SEC brought cases involving a $1 million bribe to the chairman of Trinidad and Tobago’s racing authority.'” DOJ and SEC continue to regularly bring FCPA cases involving bribes paid to employees of agencies and instrumentalities of for