3
Shared Docs
3
Same-Page
3 / 3
Mentions
ntries that are members of the Financial Action Task Force on Money Laundering (each, an "Approved FATF Country) are: Argentina. Australia. Austria, Belgium, Brazil. Canada. Denmark. Finland. France. Germany. Greece. Hong Kong. Iceland. Ireland. Italy. Japan. Luxembourg. Mexico. Kingdom of the Netherland
est paid by you. acquisition or abandonment of secured properly. cancellation of debt. qualified tuition program payments (under section 529), IRA. Coverdell ESA. Archer MSA or HSA contributions or distributions, and pension distributions. You must give your correct TIN, but you do not have to sign the certi
ntries that are members of the Financial Action Task Force on Money Laundering (each, an "Approved FATF Country) are: Argentina. Australia. Austria, Belgium, Brazil. Canada. Denmark. Finland. France. Germany. Greece. Hong Kong. Iceland. Ireland. Italy. Japan. Luxembourg. Mexico. Kingdom of the Netherland
est paid by you. acquisition or abandonment of secured properly. cancellation of debt. qualified tuition program payments (under section 529), IRA. Coverdell ESA. Archer MSA or HSA contributions or distributions, and pension distributions. You must give your correct TIN, but you do not have to sign the certi
re Subscription Amount. As of September 2012, the FATF jurisdictions from which subscriptions will be accepted are: Argentina, Australia, Austria, Belgium, Brazil, Canada, China, Denmark, European Commission (Member States), Finland, France, Germany, Greece, Gulf Co-operation Council, Hong Kong, Icelan
est paid by you, acquisition or abandonment of secured property, cancellation of debt, qualified tuition program payments (under section 529), IRA, Coverdell ESA, Archer MSA or HSA contributions or distributions, and pension distributions. You must give your correct TIN, but you do not have to sign the certi
Entities connected to both Belgium and Coverdell ESA

Norway
LOCATION
Finland
LOCATION
Denmark
LOCATION
Luxembourg
LOCATION
Ireland
LOCATION
United States
LOCATION
New Zealand
LOCATION
Eric Trump
PERSON
Office of Foreign Assets Control
ORGANIZATIONthe District of Columbia
LOCATIONKeogh
ORGANIZATION
Paul Volcker
PERSONthe Securities and Exchange Commission
ORGANIZATIONthe Non-U.S. Bank
ORGANIZATIONthe Control Securities
ORGANIZATIONBanks, Savings and Loans and Similar Institutions
ORGANIZATIONthe OFAC Programs
ORGANIZATIONthe "Wiring Bank
ORGANIZATIONthe Investor's Capital Contributions
ORGANIZATIONK Individual
ORGANIZATION