EFTA00794088Set 9
2018-12-199p3,998w
mitigation in the form of OFAC
general licenses.
2. En+, Rasa!, andESE Petition OFACfor Delisting
As stated publicly by Treasury Secretary Steven T. Mnuchin, the designations of En+, Rusal ... Department of the Treasury's Office of Foreign Assets Control (OFAC) to
petition for delisting pursuant to 31 C.F.R. § 501.807. The Petitioners, led by Lord Gregory
Barker, the former Minister ... changes in the structure and
composition of the companies such to be eligible for delisting. Petitioners conducted themselves
throughout in a cooperative and transparent manner. Petitioners submitted proposals whereby
they
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794088.pdf
EFTA01416694Set 10
2017-05-1513p2,232w
withholding
date of 25%. It would also appear the shares will be delisted and if they
choose not to participate by not filing any paperwork, then they will get
nothing ... Rounding Factor
Cash in Lieu Rate
$63.54
EFTA01416698
+ ***********BE ADVISED THAT SHARES MAY BE DELISTED************* HOLDERS OF
THE ABOVE SECURITY WHO DO NOT PARTICIPATE BY THE EXPIRATION DATEWILL BE
DELISTED ... AGREEMENT, DATED AS OF 3/12/17, BY AND AMONG INTEL, CYCLOPS HOLDINGS, INC.,
AND MOBILEYE. + DELISTING: IT IS EXPECTED THAT FOLLOWING THE OFFER CLOSING,
THE LISTING OF THE SHARES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416694.pdf
EFTA01416507Set 10
2017-05-1212p2,051w
withholding
date of 25%. It would also appear the shares will be delisted and if they
choose not to participate by not filing any paperwork, then they will get
nothing ... CASH
Rounding Factor
Cash in Lieu Rate
$63.54
+ ***********BE ADVISED THAT SHARES MAY BE DELISTED************* HOLDERS OF
THE ABOVE SECURITY WHO DO NOT PARTICIPATE BY THE EXPIRATION DATEWILL BE
DELISTED ... AGREEMENT, DATED AS OF 3/12/17, BY AND AMONG INTEL, CYCLOPS HOLDINGS, INC.,
AND MOBILEYE. + DELISTING: IT IS EXPECTED THAT FOLLOWING THE OFFER CLOSING,
THE LISTING OF THE SHARES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416507.pdf
EFTA01425827Set 10
2017-05-1513p2,162w
withholding
date of 25%. It would also appear the shares will be delisted and if they
choose not to participate by not filing any paperwork, then they will get
nothing ... CASH
Rounding Factor
Cash in Lieu Rate
$63.54
+ ***********BE ADVISED THAT SHARES MAY BE DELISTED************* HOLDERS OF
THE ABOVE SECURITY WHO DO NOT PARTICIPATE BY THE EXPIRATION DATEWILL BE
DELISTED ... AGREEMENT, DATED AS OF 3/12/17, BY AND AMONG INTEL, CYCLOPS HOLDINGS, INC.,
AND MOBILEYE. + DELISTING: IT IS EXPECTED THAT FOLLOWING THE OFFER CLOSING,
THE LISTING OF THE SHARES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425827.pdf
EFTA01428864Set 10
2017-05-3012p2,048w
withholding
date of 25%. It would also appear the shares will be delisted and if they
choose not to participate by not filing any paperwork, then they will get
nothing ... Rounding Factor
Cash in Lieu Rate
$63.54
EFTA01428867
+ ***********BE ADVISED THAT SHARES MAY BE DELISTED************* HOLDERS OF
THE ABOVE SECURITY WHO DO NOT PARTICIPATE BY THE EXPIRATION DATEWILL BE
DELISTED ... AGREEMENT, DATED AS OF 3/12/17, BY AND AMONG INTEL, CYCLOPS HOLDINGS, INC.,
AND MOBILEYE. + DELISTING: IT IS EXPECTED THAT FOLLOWING THE OFFER CLOSING,
THE LISTING OF THE SHARES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428864.pdf
EFTA01430696Set 10
2017-05-1211p1,996w
withholding
date of 25%. It would also appear the shares will be delisted and if they
choose not to participate by not filing any paperwork, then they will get
nothing ... CASH
Rounding Factor
Cash in Lieu Rate
$63.54
+ ***********BE ADVISED THAT SHARES MAY BE DELISTED************* HOLDERS OF
THE ABOVE SECURITY WHO DO NOT PARTICIPATE BY THE EXPIRATION DATEWILL BE
DELISTED ... AGREEMENT, DATED AS OF 3/12/17, BY AND AMONG INTEL, CYCLOPS HOLDINGS, INC.,
AND MOBILEYE. + DELISTING: IT IS EXPECTED THAT FOLLOWING THE OFFER CLOSING,
THE LISTING OF THE SHARES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430696.pdf
EFTA01423509Set 10
2017-05-3012p2,099w
withholding
date of 25%. It would also appear the shares will be delisted and if they
choose not to participate by not filing any paperwork, then they will get
nothing ... CASH
Rounding Factor
Cash in Lieu Rate
$63.54
+ ***********BE ADVISED THAT SHARES MAY BE DELISTED************* HOLDERS OF
THE ABOVE SECURITY WHO DO NOT PARTICIPATE BY THE EXPIRATION DATEWILL BE
DELISTED ... AGREEMENT, DATED AS OF 3/12/17, BY AND AMONG INTEL, CYCLOPS HOLDINGS, INC.,
AND MOBILEYE. + DELISTING: IT IS EXPECTED THAT FOLLOWING THE OFFER CLOSING,
THE LISTING OF THE SHARES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423509.pdf
EFTA01420356Set 10
2017-05-1513p2,202w
withholding
date of 25%. It would also appear the shares will be delisted and if they
choose not to participate by not filing any paperwork, then they will get
nothing ... CASH
Rounding Factor
Cash in Lieu Rate
$63.54
+ ***********BE ADVISED THAT SHARES MAY BE DELISTED************* HOLDERS OF
THE ABOVE SECURITY WHO DO NOT PARTICIPATE BY THE EXPIRATION DATEWILL BE
DELISTED ... AGREEMENT, DATED AS OF 3/12/17, BY AND AMONG INTEL, CYCLOPS HOLDINGS, INC.,
AND MOBILEYE. + DELISTING: IT IS EXPECTED THAT FOLLOWING THE OFFER CLOSING,
THE LISTING OF THE SHARES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420356.pdf
EFTA01428852Set 10
2017-05-1512p2,123w
withholding
date of 25%. It would also appear the shares will be delisted and if they
choose not to participate by not filing any paperwork, then they will get
nothing ... CASH
Rounding Factor
Cash in Lieu Rate
$63.54
+ ***********BE ADVISED THAT SHARES MAY BE DELISTED************* HOLDERS OF
THE ABOVE SECURITY WHO DO NOT PARTICIPATE BY THE EXPIRATION DATEWILL BE
DELISTED ... AGREEMENT, DATED AS OF 3/12/17, BY AND AMONG INTEL, CYCLOPS HOLDINGS, INC.,
AND MOBILEYE. + DELISTING: IT IS EXPECTED THAT FOLLOWING THE OFFER CLOSING,
THE LISTING OF THE SHARES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428852.pdf
EFTA01376612Set 10
2017-06-161p611w
CASH
Rounding Factor Cash in Lieu Rate $63.54
+ ***** ***** *BE ADVISED THAT SHARES MAY BE DELISTED************* HOLDERS OF THE ABOVE SECURITY WHO DO
NOT PARTICIPATE BY THE EXPIRATION DATEWILL BE DELISTED ... AGREEMENT, DATED AS OF 3/12/17, BY AND AMONG INTEL, CYCLOPS HOLDINGS, INC., AND
MOBILEYE. + DELISTING: IT IS EXPECTED THAT FOLLOWING THE OFFER CLOSING, THE LISTING OF THE SHARES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376612.pdf
EFTA01382881Set 10
2017-06-161p725w
CASH
Rounding Factor Cash in Lieu Rate $63.54
BE ADVISED THAT SHARES MAY BE DELISTED***** ******** HOLDERS OF THE ABOVE SECURITY WHO DO
NOT PARTICIPATE BY THE EXPIRATION DATEWILL BE DELISTED ... AGREEMENT, DATED AS OF 3/12/17, BY AND AMONG INTEL, CYCLOPS HOLDINGS, INC., AND
MOBILEYE. + DELISTING: IT IS EXPECTED THAT FOLLOWING THE OFFER CLOSING, THE LISTING OF THE SHARES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382881.pdf
EFTA01380906Set 10
2017-06-161p636w
CASH
Rounding Factor Cash in Lieu Rate $63.54
+ ****** *****BE ADVISED THAT SHARES MAY BE DELISTED HOLDERS OF THE ABOVE SECURITY WHO DO
NOT PARTICIPATE BY THE EXPIRATION DATEWILL BE DELISTED ... AGREEMENT, DATED AS OF 3/12/17, BY AND AMONG INTEL, CYCLOPS HOLDINGS, INC., AND
MOBILEYE. + DELISTING: IT IS EXPECTED THAT FOLLOWING THE OFFER CLOSING, THE LISTING OF THE SHARES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380906.pdf
EFTA01378560Set 10
2017-06-161p478w
CASH
Rounding Factor Cash in Lieu Rate $63.54
+ ***********BE ADVISED THAT SHARES MAY BE DELISTED************* HOLDERS OF THE ABOVE SECURITY WHO DO
NOT PARTICIPATE BY THE EXPIRATION DATEWILL BE DELISTED ... AGREEMENT, DATED AS OF 3/12/17, BY AND AMONG INTEL, CYCLOPS HOLDINGS, INC., AND
MOBILEYE. + DELISTING: IT IS EXPECTED THAT FOLLOWING THE OFFER CLOSING, THE LISTING OF THE SHARES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378560.pdf
EFTA01432560Set 10
2017-05-109p1,663w
additional assistance with this.
Terms posted to IFA:
***********BE ADVISED THAT SHARES MAY BE DELISTED*************
HOLDERS OF THE ABOVE SECURITY WHO DO NOT PARTICIPATE BY THE EXPIRATION DATE
WILL ... DELISTED AND MAY RECEIVE PROCEEDS LESS THAN TENDER PRICE.
+
HOLDERS THAT WISH TO TENDER THEIR SHARES, IN ADDITION TO SUBMITTING
INSTRUCTIONS VIA IFA/REOR, MUST COMPLETE AND RETURN A COPY ... AGREEMENT, DATED AS OF
3/12/17, BY AND AMONG INTEL, CYCLOPS HOLDINGS, INC., AND MOBILEYE.
+
DELISTING: IT IS EXPECTED THAT FOLLOWING THE OFFER CLOSING, THE LISTING OF
THE SHARES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432560.pdf
EFTA01371413Set 10
2017-06-161p743w
CASH
Rounding Factor Cash in Lieu Rate $63.54
BE ADVISED THAT SHARES MAY BE DELISTED HOLDERS OF THE ABOVE SECURITY WHO DO
NOT PARTICIPATE BY THE EXPIRATION DATEWILL BE DELISTED ... AGREEMENT, DATED AS OF 3/12/17, BY AND AMONG INTEL, CYCLOPS HOLDINGS, INC., AND
MOBILEYE. + DELISTING: IT IS EXPECTED THAT FOLLOWING THE OFFER CLOSING, THE LISTING OF THE SHARES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371413.pdf
EFTA01118823Set 9
2011-01-259p3,179w
Other: Modified Calculation Agent Adjustment
Share-for-Combined: Modified Calculation Agent Adjustment
Nationalisation, insolvencyor Delisting: Cancellation and Payment
In addition to the provisions of Section ... Equity Definitions, it will also constitute a Delisting if the
Exchange is located in the United States and the Shares
arc not immediately re-listed, re-traded or re-quoted
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118823.pdf
EFTA00148578Set 9
2021-01-0631p17,740w
listed." NYSE "said late Monday it reversed an decision announced
just last week to delist" the three telecom companies "after consulting with regulatory
authorities in connection with the U.S. Treasury ... disagreed with
the exchange operator's decision to reverse course on the delistings, a separate source said."
The New York Post (1/5, Manskar, 7.45M) reports, "The companies were among
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148578.pdf