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ormation — see below. DOB for the Legal Reps o Darren K. Indyke o Richard Kahn Clarification of the NO
see below. DOB for the Legal Reps o Darren K. Indyke o Richard Kahn Clarification of the NOB. o T
ormation — see below. DOB for the Legal Reps o Darren K. Indyke o Richard Kahn Clarification of the NOB. o T
ormation — see below. DOB for the Legal Reps o Darren K. Indyke o Richard Kahn Clarification of the NOB
ck, See attached the FATCA + CRS form. Three follow-up questions from the client: 1. Can we clarify the definition of 'Active NFE — other' versus 'Passive NFE' under Part 2 (b). The definition is not very clear to the client. They believe they are 'Active NFE — other' but want clarification 2. Can you say
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is it reported to? 3. Do US Virgin Islands also fall under this reporting requirement? On the other points, note the DOB of their legal reps are: Darren Indyk Richard Kah (see confirmation of this in the attached email from Richard Kahn) Thanks Martin From: Zack Bunimovich Sent: Wednesday, April 11, 2
er points, note the DOB of their legal reps are: Darren Indyk Richard Kah (see confirmation of this in
vila See attached the FATCA + CRS form. Three follow-up questions from the client: 1. Can we clarify the definition of 'Active NFE — other' versus 'Passive NFE' under Part 2 (b). The definition is not very clear to the client. They believe they are 'Active NFE — other' but want clarification 2. Can you say
3 mentions1 same-page
Page ?Same page
is it reported to? 3. Do US Virgin Islands also fall under this reporting requirement? On the other points, note the DOB of their legal reps are: Darren Indyk Richard Kahn (see confirmation of this in the attached email from Richard Kahn) Thanks Martin From: Zack Bunimovich Sent: Wednesday, April 11,
er points, note the DOB of their legal reps are: Darren Indyk Richard Kahn (see confirmation of this in
ck, See attached the FATCA + CRS form. Three follow-up questions from the client: 1. Can we clarify the definition of 'Active NFE — other' versus 'Passive NFE' under Part 2 (b). The definition is not very clear to the client. They believe they are 'Active NFE — other' but want clarification 2. Can you say
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