AGP LP 519 Alpha Group Capital Paul Barrett
(6) Notwithstanding (1) above, any agency or branch of a U.S. Person located outside the
United States shall not be deemed a 'U.S. Person' if:
the agency or branch operates for valid business reasons; and
(ii) the agency or branch is engaged in the business of insurance or banking and is
subject to substantive insurance or banking regulation, respectively, in the
jurisdiction where located.
(7) The International Monetary Fund, the International Bank for Reconstruction and
Development, the Inter-American Development Bank, the Asian Development Bank, the
African Development Bank, the United Nations, and their agencies, affiliates and pension
plans, and any other similar international organizations, their agencies, affiliates and
pension plans shall not be deemed "U.S. Persons".
Appendix D-2
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068715
CONFIDENTIAL SDNY_GM_00214899
EFTA01374160