Case File
efta-01370602DOJ Data Set 10OtherEFTA01370602
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370602
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
HI Rich — we're reaching out as Southern Financial holds 800 MBLY in account ending x804. As you likely
saw - there is an MBLY currently tender offer that is set to expire on 6/16/17, for which a mailing should
have been sent to you over the last few weeks. Regardless, we wanted to make sure the details were in
front of you in case you had questions.
Long story short — the tender was set at $63.54 per share for holders of Mobileye, N.V. (details are
attached). The offer is subject to Israeli withholding tax of 25% unless holders provide an affidavit that
they are exempt. Holders who are EXEMPT from Israeli tax must declare so by fully completing the
attached Israeli Tax Declaration form to avoid the withholding.
If you believe that Southern Financial is exempt — please complete and send us the Tax Declaration
Form. The deadline to instruct and submit paperwork will be on or around 6/16/17.
A few key points:
1.
Part I, section 7 (Contact Details): This is normally the beneficially owner.
2.
Part I, section 8. Select "through a Broker", and write in Pershing, LLC
3.
Part II, Be sure this is fully completed in the proper category (individual, corporation,
partnership, or trust.)
4.
Part III: DO NOT COMPLETE—unless you are an Israeli Bank, Broker of Financial Institution.
5.
Part IV: Beneficial owner must sign. Unclear whether Power or Attorney or Authorized Individual
will be recognized
6.
Part IV: Don't forget to enter number of shares!
I will be traveling over the next two weeks, so please make sure to CC this group in case you have any
questions.
Thank you,
Vahe
Vahe Stepanian
Key Client Partners
Deutsche Bank Securities Inc.
Tel. +1 212 454-1539
Mobile +1610 639-3675
Email
KCP products and services are intended and available only for persons who are sophisticated institutional investors within the
meaning of the FINRA Rule 4512(C)(3). and who are capable of evaluating the strategies. characteristics and investment risks of.
and exercising independent judgment in evaluating. the ideas and products discussed herein. Trades and transactions are subject
to relevant internal approvals of DBSI or its affiliates prior to execution, and the execution of any transaction or idea discussed
herein is conditional on your becoming a client of Deutsche Bank.
Key Client Partners (KCP) products. investment ideas and solutions and related matters discussed herein are provided for
discussion purposes only, and strictly on a non-advisory basis. The KCP Americas desk does not provide investment advice.
The information set forth herein is confidential and personal to you and is being presented for your information and for discussion
purposes only. My reproduction and/or redistribution thereof (in whole or in part) or disclosure of its content without our written
consent is strictly forbidden. This communication does not create any legally binding obligation on the part of DBSI or any of its
affiliates.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0063522
CONFIDENTIAL
SDNY_GM_00209706
EFTA01370602
Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.