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Keith Stansell, et al v. Revolutionary Armed Forces of ... - U.S. Courts


Oct 16, 2014 ... 6. Defendants - Appellants,. CARLOS SAIEH,. BRUNELLO, LTD.,. JACQUELINE SAIEH,. U.S. Citizen Beneficial Owner of Brunello Ltd. Trust,.

Beneficial Ownership for Entities (PDF)


or more of the assets /voting power of the entity), including, but not limited to, ... If there are more than two Beneficial Owners of the entity, please make a copy ... U.S. Citizens ... certain entities such as trusts, estates, corporations, partnerships,.

US Citizen takes injunction against French government over trust ...


Aug 25, 2016 ... A U.S. Citizen, tax resident in France, challenged the Decree before ... will face whilst proposing an interconnected registry of beneficial ownership, given ... similarly has restricted access, limited to tax authorities 'held to the ...

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Beneficial Ownership and disclosure of trusts: challenging the ...


1 day ago ... On July 22<sup>nd</sup>, 2016 the French supreme constitutional court ruled on a case brought by a US American citizen resident in France who had ...

Beneficial Ownership for Trusts


Beneficial Ownership for Trusts. 1.951333.100 ... Complete this section for the Grantor/Trustor/Settlor/Donor of the Trust. ... U.S. Citizens ... Non-Permanent U.S. Resident ... responsible for any losses or damages (including, but not limited to,.

Declaration of Beneficial Ownership in a Legal Entity - Scotiabank


Identify and document 100% of all Beneficial Owners for this Legal Entity account ... U.S. Trust (also complete a CAW-9 Request for Taxpayer Identification and ... You are a citizen of. Canada. U.S.A.. Other country (specify):. Ownership interest.