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Appendix 2 Instructions Section A —General 1. UK CD/OT Intergovernmental Agreements (UK FATCA) The Crown Dependencies (Isle of Man. Guernsey and Jersey) and the British Overseas Territories (the Cayman Islands. the British Virgin Islands. Bermuda, Anguilla. Turks and Caicos Islands, Montserrat and G
of Information and the OECD Common Reporting Standard (CRS) Appendix 2 Instructions Section A —General 1. UK CD/OT Intergovernmental Agreements (UK FATCA) The Crown Dependencies (Isle of Man. Guernsey and Jersey) and the British Overseas Territories (the Cayman Islands. the British Virgin Islands. Be
2 mentions1 same-page
Page ?Same page
Appendix 2 Instructions Section A —General 1. UK CD/OT Intergovernmental Agreements (UK FATCA) The Crown Dependencies (Isle of Man. Guernsey and Jersey) and the British Overseas Territories (the Cayman Islands. the British Virgin Islands. Bermuda, Anguilla. Turks and Caicos Islands, Montserrat and G
of Information and the OECD Common Reporting Standard (CRS) Appendix 2 Instructions Section A —General 1. UK CD/OT Intergovernmental Agreements (UK FATCA) The Crown Dependencies (Isle of Man. Guernsey and Jersey) and the British Overseas Territories (the Cayman Islands. the British Virgin Islands. Be
2 mentions1 same-page
Page ?Same page
Appendix 2 Instructions Section A —General 1. UK CD/OT Intergovernmental Agreements (UK FATCA) The Crown Dependencies (Isle of Man. Guernsey and Jersey) and the British Overseas Territories (the Cayman Islands. the British Virgin Islands. Bermuda, Anguilla. Turks and Caicos Islands, Montserrat and G
of Information and the OECD Common Reporting Standard (CRS) Appendix 2 Instructions Section A —General 1. UK CD/OT Intergovernmental Agreements (UK FATCA) The Crown Dependencies (Isle of Man. Guernsey and Jersey) and the British Overseas Territories (the Cayman Islands. the British Virgin Islands. Be
Sponsored
2 mentions1 same-page
Page ?Same page
Appendix 2 Instructions Section A —General 1. UK CD/OT Intergovernmental Agreements (UK FATCA) The Crown Dependencies (Isle of Man. Guernsey and Jersey) and the British Overseas Territories (the Cayman Islands. the British Virgin Islands. Bermuda, Anguilla. Turks and Caicos Islands, Montserrat and G
of Information and the OECD Common Reporting Standard (CRS) Appendix 2 Instructions Section A —General 1. UK CD/OT Intergovernmental Agreements (UK FATCA) The Crown Dependencies (Isle of Man. Guernsey and Jersey) and the British Overseas Territories (the Cayman Islands. the British Virgin Islands. Be
Sponsored
Mutual Connections (32)
Entities connected to both Jersey and UK FATCA
Bermuda
LOCATION15 w/ Jersey·9 w/ UK
Guernsey
LOCATION13 w/ Jersey·9 w/ UK
the Cayman Islands
LOCATION8 w/ Jersey·9 w/ UK
Virginia Giuffre
PERSON11 w/ Jersey·5 w/ UK
Prince Charles
PERSON9 w/ Jersey·5 w/ UK
United Kingdom
LOCATION9 w/ Jersey·5 w/ UK
Eric Holder
PERSON7 w/ Jersey·7 w/ UK
Deutsche Bank
ORGANIZATION6 w/ Jersey·7 w/ UK
Anguilla
LOCATION9 w/ Jersey·4 w/ UK
Deutsche Bank Relationship
ORGANIZATION5 w/ Jersey·7 w/ UK
Marc Rich
PERSON10 w/ Jersey·2 w/ UK
Gibraltar
LOCATION7 w/ Jersey·4 w/ UK
Prince Andrew
PERSON6 w/ Jersey·5 w/ UK
Caicos Islands
LOCATION7 w/ Jersey·4 w/ UK
Montserrat
LOCATION6 w/ Jersey·4 w/ UK
the British Overseas Territories
LOCATION5 w/ Jersey·4 w/ UK
the Common Reporting Standard
ORGANIZATION5 w/ Jersey·4 w/ UK
UK Automatic Exchange of Information
ORGANIZATION5 w/ Jersey·4 w/ UK
the Crown Dependencies and Gibraltar
ORGANIZATION5 w/ Jersey·4 w/ UK
UK Financial Institutions
ORGANIZATION5 w/ Jersey·4 w/ UK