Case File
efta-01372640DOJ Data Set 10OtherEFTA01372640
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372640
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On May 10, 2017, at 4:58 PM, Vahe Stepanian
wrote:
Classification: Confidential
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 563.54 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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0066422
CONFIDENTIAL
SDNY_GM_00212606
EFTA01372640
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