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Non Financial Entities - NFE
Organization
2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01357141.pdf
1 mentionEFTA01357141
case please complete the table in Appendix 1 "Controlling Persons" K iii. Other Investment Entity Part 3 — UK FATCA Classification Part 2 (b) — Non Financial Entities - NFE 8. If the Entity is not a Financial Institution (i.e. a Non Financial Entity. NFE). please select the Entity's status from one of the options belo
EFTA01362746.pdf
1 mentionEFTA01362746
please complete the table in Appendix 1 "Controlling Persons" K Fe. Other Investment Entity Part 3 — UK FATCA Classification 9. Or Part 2 (b)— Non Financial Entities - NFE 8. If the Entity Is not a Financial Institution e a Non Financial Entity. NFE), please select the Entity's status from one of the options below.
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Connected Entities(4)
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Central Bank
OrganizationPublic institution that manages a state's currency, money supply, and interest rates
2 docs2 co-mentions
UK Automatic Exchange of Information
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UK FATCA Classification
OrganizationOrganization referenced in documents
2 docs2 co-mentions