Epstein Files Search

EFTA01380310Set 10

2009-01-011p766w

Israeli withholding tax obligations, subject to the conditions described below and the submission of non-Israeli residency declarations. The Shares held by Shareholders who do not tender their Shares pursuant ... Purchaser in the Compulsory Acquisition. If such Shareholders have not submitted the required non-Israeli residency declaration by the time payment for such shares is made. Purchaser may need ... exchange of its Shares, at a rate of 24%. The exchange of Shares by non-Israeli resident shareholders for cash pursuant to the Offer can be exempt from Israeli capital

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380310.pdf

EFTA01383738Set 10

2009-01-011p766w

Israeli withholding tax obligations, subject to the conditions described below and the submission of non-Israeli residency declarations. The Shares held by Shareholders who do not tender their Shares pursuant ... Purchaser in the Compulsory Acquisition. If such Shareholders have not submitted the required non-Israeli residency declaration by the time payment for such shares is made. Purchaser may need ... exchange of its Shares, at a rate of 24%. The exchange of Shares by non-Israeli resident shareholders for cash pursuant to the Offer can be exempt from Israeli capital

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383738.pdf

EFTA01430511Set 10

2009-01-018p2,391w

STATUS FOR ISRAELI INCOME TAX PURPOSES (This declaration should be completed only by Non-Israeli Residents and Israeli Brokers.) You are receiving this form "Declaration of Status for Israeli Income ... Company's issued shares. Yes No II EFTA01430512 PART II Declaration by Non-Israeli Residents (see instructions) Eligible Israeli Brokers should not complete this Part II A. To be completed ... PART III Declaration by Israeli Bank, Broker or Financial Institution (see instructions) Non-Israeli Residents should not complete this Part III I hereby declare that: (if correct, mark

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430511.pdf

EFTA01383714Set 10

2009-01-011p661w

wish to tender their Shares pursuant to the Offer, and who are either: (i) Non-Israeli Residents: (I) hold less than 5% of the outstanding Shares of Mobikye ... outstanding Shares of Mobileye, you should complete Item 9. Part II (Declaration by Non-Israeli Residents). If you are NOT an Israeli resident, and acquired the Shares tendered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383714.pdf

EFTA01178978Set 9

2012-07-0926p8,873w

less trustworthy, and there was hardly any chance that the Mossad would reveal to non-Israelis the unique methods developed by the Kidon unit. Mossad chief Dagan was pleased ... altered slightly. The spy agency's use of phony, borrowed, and probably stolen non-Israeli passports has been inadvertently revealed several times, over many years. After a Mossad team

https://www.justice.gov/epstein/files/DataSet%209/EFTA01178978.pdf

EFTA01767695Set 10

2012-07-0917p8,956w

less trustworthy, and there was hardly any chance that the Mossad would reveal to non-Israelis the unique methods developed by the Kidon unit. Mossad chief Dagan was pleased ... altered slightly. The spy agency's use of phony, borrowed, and probably stolen non-Israeli passports has been inadvertently revealed several times, over many years. After a Mossad team

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01767695.pdf

EFTA01369090Set 10

1p354w

STATUS FOR ISRAELI INCOME TAX PURPOSES (This declaration should be completed only by Non-Israeli Residents and Israeli Brokers.) You are retching this form "Declaration of Status for Israeli Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369090.pdf

EFTA01383712Set 10

1p304w

STATUS FOR ISRAELI INCOME TAX PURPOSES (This declaration should he completed only by Non-Israeli Residents and Israeli Brokers.) You arc receiving this form "Declaration of Status for Israeli Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383712.pdf

EFTA01380280Set 10

1p304w

STATUS FOR ISRAELI INCOME TAX PURPOSES (This declaration should he completed only by Non-Israeli Residents and Israeli Brokers.) You arc receiving this form "Declaration of Status for Israeli Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380280.pdf

EFTA01369861Set 10

1p304w

STATUS FOR ISRAELI INCOME TAX PURPOSES (This declaration should he completed only by Non-Israeli Residents and Israeli Brokers.1 You arc receiving this form "Declaration of Status for Israeli Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369861.pdf

EFTA01369862Set 10

2009-01-011p690w

Declaration by Non-Israeli Residents (see instructions) so Eligible Israeli Brokers should not complete this PART II tart II A. To he completed only by Individuals. I hereby declare that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369862.pdf

EFTA01380281Set 10

2009-01-011p691w

Declaration by Non-Israeli Residents (see instructions) so Eligible Israeli Brokers should not complete this PART II tart II A. To he completed only by Individuals. I hereby declare that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380281.pdf

EFTA01383713Set 10

1p346w

PART HI laration by Israeli Bank, Broker or Financial Institution (sec instructions) ► Non-Israeli Residents 'IlieuLld not complete this Part HI I hereby declare that: (if correct, mark

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383713.pdf

EFTA01380282Set 10

1p346w

PART HI laration by Israeli Bank, Broker or Financial Institution (sec instructions) ► Non-Israeli Residents 'IlieuLld not complete this Part HI I hereby declare that: (if correct, mark

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380282.pdf