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CREW Complaint 100%

Defendant’s Foreign Emoluments Clause Violations ............................................

https://www.pdf-archive.com/2017/01/23/crew-complaint/

23/01/2017 www.pdf-archive.com

S159-GuidanceForWearingForeignAwards[1] 99%

S159, Friday, 12 October 2012 Published by the Commonwealth of Australia Gazette SPECIAL Government House CANBERRA ACT 2600 8 August 2012 Guidelines concerning the acceptance and wearing of foreign honours and awards by Australians (approved by Her Majesty The Queen August 2012) The following guidelines concerning the acceptance and wearing of foreign honours and awards (foreign awards) by Australians replace all previous guidelines.

https://www.pdf-archive.com/2016/10/20/s159-guidanceforwearingforeignawards-1/

20/10/2016 www.pdf-archive.com

Rules for the Acceptance of Foreign Awards[1] 99%

RULES GOVERNING THE ACCEPTANCE AND WEARING OF FOREIGN ORDERS, DECORATIONS AND MEDALS BY CITIZENS OF THE UNITED KINGDOM AND HER OVERSEAS TERRITORIES These rules set out the circumstances under which a citizen of the United Kingdom or her Overseas Territories (“UK citizen”) may be granted The Sovereign’s permission to accept and wear an Order, Decoration or Medal (“foreign award”) conferred by a Head of State or Government of a foreign country, Head of Government of a Commonwealth country of which The Sovereign is not Head of State and certain international organisations (collectively referred to as “foreign state”).

https://www.pdf-archive.com/2016/10/20/rules-for-the-acceptance-of-foreign-awards-1/

20/10/2016 www.pdf-archive.com

White paper 97%

The three pillars of UK foreign policy.

https://www.pdf-archive.com/2014/11/17/white-paper/

17/11/2014 www.pdf-archive.com

taxform 96%

Please fax a signed copy to +1Form W-8BEN Certificate of Foreign Status of Beneficial Owner for United States Tax Withholding (Rev.

https://www.pdf-archive.com/2016/06/04/taxform/

04/06/2016 www.pdf-archive.com

CBP Form I92 96%

Customs and Border Protection ARRIVAL DEPARTURE Last Foreign Port ________________________ First Foreign Port ______________________ Airline/Vessel (Name and Nationality) Flight Number Port of Arr/Dep Date of Arr/Dep TYPE OF TRANSPORT – Check One 3.

https://www.pdf-archive.com/2014/02/23/cbp-form-i92/

23/02/2014 www.pdf-archive.com

titles foreign [1] 94%

Titles (Foreign) General guidance 1.

https://www.pdf-archive.com/2016/10/20/titles-foreign-1/

20/10/2016 www.pdf-archive.com

ASSESSING THE IMPACT OF TAX INCENTIVES MS ONLINE(1) 93%

ASSESSING THE IMPACT OF TAX INCENTIVES TO ATTRACTING FOREIGN INVESTMENTS INTO NIGERIA, A CASE STUDY OF LAGOS STATE, NIGERIA.

https://www.pdf-archive.com/2017/02/07/assessing-the-impact-of-tax-incentives-ms-online-1/

07/02/2017 www.pdf-archive.com

Lambert Indictment 92%

-TVG 1Cr • (Conspiracy to Violate the Foreign Corrupt Practices Act and to Commit Wire Fraud, 18 U.S.C.

https://www.pdf-archive.com/2018/01/18/lambert-indictment/

18/01/2018 www.pdf-archive.com

2016-11-1.ATF Release on Qualcomm Aquiring NXP FINAL 92%

Taxes, Qualcomm Is Buying a Foreign Company The deferral tax loophole encourages U.S.

https://www.pdf-archive.com/2016/11/02/2016-11-1-atf-release-on-qualcomm-aquiring-nxp-final/

02/11/2016 www.pdf-archive.com

UFUK AKKAYA, Summary and Resume 91%

U F U K  AKKAYA  Ankara, Turkey (relocation possible) • +90 536 477 79 30 • akkyfk@gmail.com • www.linkedin.com/in/akkyfk            SUMMARY  Background in Foreign Languages, combination of Inter‐Cultural Skills with Project Management and Global Business Development fields.  Currently, he’s directing regional sales and marketing activities for Emek, a leading transformer manufacturer in the world.   In this role, he’s actively seeking and creating opportunities for various products; cooperating with multi‐national private and public utilities,  EPC companies; operating market entry strategies, pioneering projects, establishing sales networks; acquiring brand/product homologations;  participating  in key  events,  exhibitions;  managing  teams,  operations  and  chasing  whatever  is necessary  to  achieve sustainable results  and  profits on a global scale.  Previously,  he  supported  a  renewable  energy  R&D  project  in  a  Geothermal  Power  Plant;  he  had  a  trainee  period  in  Ministry  of  Economy;  exploring international commerce regulations; and another in Bagatur Law office; translating legal contracts.  With  a  partial  MBA  from  Ankara  University,  and  a  BA  from  Yeditepe  University,  he  has  outstanding  qualifications,  certifications;  and  voluntary contributions to NGO projects.     He's truly passionate, oriented for international trade & marketing, and open for new opportunities.    Specialties:       Project management and coordination  Strategic business development  Market research  Market entry strategies  Competitive intelligence and analysis  B2B   SAP SD  Multi‐tasking   International sales and marketing                              Page 1 of 5  U F U K  AKKAYA Ankara, Turkey (relocation possible) • +90 536 477 79 30 • akkyfk@gmail.com • www.linkedin.com/in/akkyfk    EDUCATION  MBA, Foreign Trade & International Marketing  Ankara University, Ankara, Turkey  Chinese Language and Literature  International Cultural Exchange School; Donghua University, Shanghai, China  Bachelor of Arts, Translation and Interpreting Studies (Spanish)  Faculty of Arts and Sciences; Yeditepe University, Istanbul, Turkey              Feb 2013 – on Hold         Oct 2011 – Feb 2012         Sep 2006 – Jan 2011    Diploma, Foreign Languages  Nazilli Anatolian High School, Aydin, Turkey               Sep 2002 – Jun 2006  EXPERIENCE Regional Sales & Marketing Responsible, EMEK Electrical Industry Inc., Ankara             Sep 2012 – Still WORKING  Manufacturer & Worldwide Exporter of Instrument Transformers, established in 1969; www.emek.com.tr                     Positioned, expanded brand as strategic business partner in more than 73 countries in LATAM, NAM, Europe, MENA & SADC Determined annual gross‐profit plans, scheduled expenditures, forecasted CAC, P&L, sales quotas and budgets  Administered international multi‐functional teams, out‐sourced consultants, increased result oriented productivity Spearheaded sales activities, handled A to Z tender and order procedures; organized FATs, inspections, audits Secured 2 business alliances for supplementary products to boost competitiveness and awareness  Prepared SWOT reports; segmented customers and markets; tailored market entry strategies Launched supplier qualification, homologation, approval acquisition and EIA/ESIA processes  Recruited representatives in 15 countries; managed channels, distributors; defined KPIs Tracked project investments, authorizations, adjudications and biddings Acted as a communication and coordination bridge, authored business models Accumulated competitive market intelligence, analyzed trends, initiated corrective actions Pioneered 2 new R&D projects; challenged and enhanced product range, quality and service  Integrated, configured SAP SD modules as Key User; coordinated process teams; trained users  Participated to 7 exhibitions in 6 countries in previous 3 years, monitored global competitors Sourced, negotiated due‐diligence blanket/time contracts/frame agreements; sum over $13M Conducted frequent visits, technical trainings, presentations, supervision, after sales services in 18 countries Introduced brand, penetrated into 8 countries for the first time; ultimately increased revenue more than $7.3M in 4 years Earned excellent marks, performance reviews for dedication and unsurpassed adaptation to new concepts International Markets & Prospects Consultant (voluntary), Turkey Digital Games Federation ‐ TUDOF, Ankara     Nov 2012 – Feb 2013  Governmental Digital Gaming Federation subjected to the Ministry of Youth & Sports; www.tudof.org    Provided digital‐video gaming statistics, market data and dynamics, industry reports, trends, prospects; activities and investments of multi‐national game developers and publishers  Presented consumer preferences and behaviors; case studies of regulations implemented by South Korean Governmental Organizations   Translator & Interpreter (trainee), General Directorate of Imports, Ankara        Aug 2009 – Sep 2009   Governmental Department subjected to Ministry of Economy (Turkey), www.ekonomi.gov.tr    Edited and analyzed tariff and custom duties for the importation of certain substances in EUCU, and relevant studies of InCoTerms   Data input and update, international correspondences, treaties, quota and safeguard measures, anti‐dumping cases    Translator (trainee), Bagatur Law Office, Istanbul  Jun 2009 – Jul 2009  One of oldest and leading law firms, focused on commercial representation of international clients, www.bagatur.com    Translation and editing of various legal texts, contracts and agreements Research & Development Staff (voluntary), Buharkent Geothermal Power Plant, Aydin                   Sep 2004 – Jan 2006  A renewable energy research project of effective use of hot spring/water resources; Southern Aegean Development Agency; www.geka.org.tr   Prepared and translated land topography statistics to project managers; reported expenditures of operational procedures, project costs;

https://www.pdf-archive.com/2016/10/21/ufuk-akkaya-summary-and-resume/

21/10/2016 www.pdf-archive.com

IRS-SS 4-EIN REQUEST 91%

Filing required by certain disregarded entities For tax years of entities beginning on or after January 1, 2017 and ending on or after December 13, 2017, domestic disregarded entities that are wholly owned by one foreign person are treated as reporting corporations for purposes of the reporting and record maintenance requirements under section 6038A.

https://www.pdf-archive.com/2018/02/22/irs-ss-4-ein-request/

22/02/2018 www.pdf-archive.com

LA Tax Service Questionnaire 2015 91%

LA Tax Service LLP 8350 Melrose Ave, Suite #202 Los Angeles, CA 90069 323-658-5271 Page 2 of 3 A FOREIGN BANK ACCOUNT that had $10,000 or more USD?

https://www.pdf-archive.com/2016/07/29/la-tax-service-questionnaire-2015/

29/07/2016 www.pdf-archive.com

Individual Tax Engagement 2015 final-withauditandaddress 91%

Please note that any person or entity subject to the jurisdiction of the United States (includes individuals, corporations, partnerships, trusts, and estates) having a financial interest in, or signature or other authority over, bank accounts, securities, or other financial accounts having a value exceeding $10,000 in a foreign country, shall report such a relationship.

https://www.pdf-archive.com/2016/07/29/individual-tax-engagement-2015-final-withauditandaddress/

29/07/2016 www.pdf-archive.com

30268755 Meeting Note Moscow Stock Exchange Forum 06122017 91%

I was seated one place away from Arkady Dvorkovich, however did not have an opportunity to ask him any direct questions Main Points (all points paraphrased from the original) Photographs taken openly during the discussions Arkady Dvorkovich  Most senior RF visitor in London for a number of years RF Economy  Sees state owned enterprises continuing to pay a good dividend to international investors, RF are keen to continue to attract foreign inbound investment, are liberating access to RF’s financial market to make it easier for foreign investors to access.

https://www.pdf-archive.com/2019/01/24/30268755-meeting-note-moscow-stock-exchange-forum-06122017/

24/01/2019 www.pdf-archive.com

Papadopoulos-Statement-Offense 91%

The defendant, GEORGE PAPADOPOULOS, who served as a foreign policy advisor for the presidential campaign of Donald J.

https://www.pdf-archive.com/2017/10/30/papadopoulos-statement-offense/

30/10/2017 www.pdf-archive.com

opposition 90%

86683460 Application Date 07/06/2015 Registration Date NONE Foreign Priority Date NONE Word Mark KYLIE MINOGUE DARLING Design Mark Description of Mark NONE Goods/Services Class 003.

https://www.pdf-archive.com/2017/02/05/opposition/

05/02/2017 www.pdf-archive.com

H0371038045 90%

(Department of Human Resource Management, Department of Public Accounts, Department of Current Accounts, Department of Issuance ,Department of Computer, Department of Internal Supervision, foreign exchange Department, Department of Banking, Department of Legal).

https://www.pdf-archive.com/2013/11/13/h0371038045/

13/11/2013 www.pdf-archive.com

Missions The Church of Pentecost History 89%

2 Corinthians 5:17 (NIV ) Movement Search News / Events Foreign Missions Quick jump Missions For more details:

https://www.pdf-archive.com/2016/04/16/missions-the-church-of-pentecost-history/

16/04/2016 www.pdf-archive.com

FATCA High Cost Initiative To Curb Tax Evasion 89%

FATCA High-Cost Initiative To Curb Tax Evasion By The Business Research Desk The US Foreign Account Tax Compliance Act (FATCA) promises to cut off the routes that a lot of investors and corporations usually take to evade taxes.

https://www.pdf-archive.com/2017/01/27/fatca-high-cost-initiative-to-curb-tax-evasion/

27/01/2017 www.pdf-archive.com

04 03 Oct12 Edit Bu Nur 89%

Examining Career Maturity among Foreign Asian Students:Academic Level, Journal of Education and Learning.

https://www.pdf-archive.com/2016/09/25/04-03-oct12-edit-bu-nur/

25/09/2016 www.pdf-archive.com

Amazing Taiwan 88%

Organized by Bureau of Foreign Trade, MOEA, Taiwan (BOFT) Taiwan’s semiconductor foundries hold 67.3% global market share High quality fasteners for aerospace and medical industries Advanced breeding technologies and ongoing innovation make Taiwan’s moth orchid industry strong, with exports to 36 countries Taiwan exports over twenty million aquarium fish every year World Rankings Primary school University or above Fastener Taiwan is the world's 6th largest and Asia's biggest yacht maker GDP Per Capita US $22,317 source  Executive Yuan, Taiwan Research Institutute, IMF A total of 11 Taiwan universities made the world' s top 500 universities Taiwan produces one notebook every 0.349 seconds Taiwan is ranked 15th in The World Economic Forum (WEF)'s "Global Competitiveness Report 2015-2016"

https://www.pdf-archive.com/2017/04/13/amazing-taiwan/

13/04/2017 www.pdf-archive.com

Marlabs Complaint 88%

This case involves a scheme by Defendants to defraud Marlabs’ foreign employees who receive H-1B visas of wages the federal government requires Marlabs to pay the employees.

https://www.pdf-archive.com/2017/10/09/marlabs-complaint/

09/10/2017 www.pdf-archive.com

DP DYH1NV 87%

File: POZNER /Delpech/Haller/Duytschaever   Current Rev. (03.12.16) : Disclosure [N]   INTELLIGENCE NOT APPROVED FOR PUBLIC DISCLOSURE AS OF 03/12/2016    Veronique Haller [Pozner] (delpech)        HISTORY/ASSOCIATIONS    ● ● ● ● ● ● Rueben Vabner  Grove Hill Medical Center  Sandy Hook Elementary School  Sun Sentinel (S. Florida)  CNN (Turner/Time Warner)  Anderson Cooper interview(s)      LICENSE SEARCH [CT]: Registered Nurse (RN) LIC NUM:  073372 DISCIPLINE: No ACTIVE: No  LICENSE SEARCH [FL]: Registered Nurse (RN) LIC NUM:  RN9371523 DISCIPLINE: No ACTIVE: YES  LICENSE SEARCH [NY]: Registered Nurse (RN) LIC  NUM: 429861 DISCIPLINE: No ACTIVE: No                Alexis Haller / (Delpech)    Alexis Haller, CSB No. 201210  ahaller @ ahlawoffice.com . LAW OFFICE OF ALEXIS  HALLER. 14241 NE Woodinville­Duvall Rd., #113.  Woodinville, WA 98072.    Education  Princeton University Bachelor of Arts Princeton, NJ  Graduated June 1995  Princeton University Bachelor of Arts Princeton, NJ  Graduated June 1995  Stanford Law School Juris doctor Palo Alto, CA  Graduated June 1998  Stanford Law School Juris doctor Palo Alto, CA  Graduated June 1998    Experience  Law Office of Alexis Haller Owner Aptos, CA  August 2009 - Present    Law Office of Alexis Haller Owner Aptos, CA  August 2009 - Present      Civil litigator and international law attorney Alexis Haller presently operates a solo practice in  Aptos, California. He maintains membership in the bar associations of California, Washington, and  the District of Columbia.     A graduate of Stanford Law School, Alexis Haller has also been admitted to practice before the U.S.  Supreme Court and the U.S. Courts of Appeal for the Sixth, Seventh, and Ninth Circuits. At his solo  practice, Mr. Haller represents clients in civil litigation and diplomatic and foreign sovereign  immunity cases. He also handles matters relating to treaties and international conventions, and  takes on civil and criminal appeals. Since establishing his solo practice in 2009, he has won multiple  dismissals for his clients under the Foreign Sovereign Immunities Act of 1976. Prior to founding  his current practice, Alexis Haller served as a partner at Swanson, McNamara & Haller LLP of  San Francisco for 10 years. Over the course of his career with this prestigious defense firm, he built  significant experience as a trial and appellate lawyer and successfully represented and defended  numerous corporations and foreign government entities.                CASE HISTORY  Case: John V. Doe v. Holy See  ● ● ● Alexis Haller’s area of expertise: International Law  Outcome: Dismissal of all claims against client  Description: Tort action against foreign sovereign           

https://www.pdf-archive.com/2016/04/12/dp-dyh1nv/

12/04/2016 www.pdf-archive.com