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  • 13-03-12 Correspondence With Bank HaPoalim, BM, in Re Change of US Person Registration - Form

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    Human Rights Alert - NGO (RA)
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    View the form at: http://www.scribd.com/doc/129984905/ _____ The form is unmarked as to its author, and there is no indication when it was drafted, or whether it is a document of Bank HaPoalim, BM, Israel, or any other entity. My Customer Agreement was signed with Bank HaPoalim, BM, and Israeli bank, pursuant to the law of the State of Israel. However, there is no reference to the law of the State of Israel that is the foundation for this form, only to various US laws, which are irrelevant to this matter. Finally, implied again in Bank HaPoalim's demands is the threat of denial of access to equal banking services by and Israeli bank, operating under Israeli banking reguation, to a German citizen and a resident of Jerusalem, which is unlawful. I would be grateful if you coud please clarify: 1) Who authored "Change of US Person Registration" form. and when? 2) On whose behalf was it produced, and if so, why is it unmarked? 3) What is the legal foundation for this form in the law of the State of Israel, if any? 4) What are the current restrictions placed by the Bank on my access to equal banking services for refusing to yield to the Bank's unlawful demands?

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    13-03-12 Correspondence with Bank HaPoalim, BM, in Re Change of US Person Registration_ Form

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    View the form at: http://www.scribd.com/doc/129984905/ _____ The form is unmarked as to its author, and there is no indication when it was drafted, or whether it is a document of Bank HaPoalim, BM, Israel, or any other entity. My Customer Agreement was signed with Bank HaPoalim, BM, and Israeli bank, pursuant to the law of the State of Israel. However, there is no reference to the law of the State of Israel that is the foundation for this form, only to various US laws, which are irrelevant to this matter. Finally, implied again in Bank HaPoalim's demands is the threat of denial of access to equal banking services by and Israeli bank, operating under Israeli banking reguation, to a German citizen and a resident of Jerusalem, which is unlawful. I would be grateful if you coud please clarify: 1) Who authored "Change of US Person Registration" form. and when? 2) On whose behalf was it produced, and if so, why is it unmarked? 3) What is the legal foundation for this form in the law of the State of Israel, if any? 4) What are the current restrictions placed by the Bank on my access to equal banking services for refusing to yield to the Bank's unlawful demands?

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    133 views2 pages

    13-03-12 Correspondence With Bank HaPoalim, BM, in Re Change of US Person Registration - Form

    Uploaded by

    Human Rights Alert - NGO (RA)
    View the form at: http://www.scribd.com/doc/129984905/ _____ The form is unmarked as to its author, and there is no indication when it was drafted, or whether it is a document of Bank HaPoalim, BM, Israel, or any other entity. My Customer Agreement was signed with Bank HaPoalim, BM, and Israeli bank, pursuant to the law of the State of Israel. However, there is no reference to the law of the State of Israel that is the foundation for this form, only to various US laws, which are irrelevant to this matter. Finally, implied again in Bank HaPoalim's demands is the threat of denial of access to equal banking services by and Israeli bank, operating under Israeli banking reguation, to a German citizen and a resident of Jerusalem, which is unlawful. I would be grateful if you coud please clarify: 1) Who authored "Change of US Person Registration" form. and when? 2) On whose behalf was it produced, and if so, why is it unmarked? 3) What is the legal foundation for this form in the law of the State of Israel, if any? 4) What are the current restrictions placed by the Bank on my access to equal banking services for refusing to yield to the Bank's unlawful demands?

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    of 2

    12/03/13

    Gmail - "Change of US Person Registration" form.

    Joseph Zernik <123456xyz@gmail.com>

    "Change of US Person Registration" form.


    1 message JZ <123456xyz@gmail.com> Tue, Mar 12, 2013 at 6:49 PM To: maya.amzallag@mailpoalim.co.il Cc: Chief Internal Auditor Jacob Orbach <jacob.orbach@mailpoalim.co.il>, "TELA RK-1 Blaurock, Ludwig Martin" <rk-1@tela.auswaertiges-amt.de>, Stanley Fischer <sfischer@bankisrael.gov.il> March 12, 2013 Ms Maya Amzallag, Branch Manager Beit HaKerem, Jerusalem Bank HaPoalim, BM Dear Ms Amzallag: Thank you for forwarding to me the attached Hebrew and English, bilingual "Change of US Person Registration" form. The form is unmarked as to its author, and there is no indication when it was drafted, or whether it is a document of Bank HaPoalim, BM, Israel, or any other entity. My Customer Agreement was signed with Bank HaPoalim, BM, and Israeli bank, pursuant to the law of the State of Israel. However, there is no reference to the law of the State of Israel that is the foundation for this form, only to various US laws, which are irrelevant to this matter. Finally, implied again in Bank HaPoalim's demands is the threat of denial of access to equal banking services by and Israeli bank, operating under Israeli banking reguation, to a German citizen and a resident of Jerusalem, which is unlawful. I would be grateful if you coud please clarify: 1) Who authored "Change of US Person Registration" form. and when? 2) On whose behalf was it produced, and if so, why is it unmarked? 3) What is the legal foundation for this form in the law of the State of Israel, if any? 4) What are the current restrictions placed by the Bank on my access to equal banking services for refusing to yield to the Bank's unlawful demands? Truly, Joseph Zernik Attached: 1) "Change of US Person Registration" form. CC: 1) Chief Internal Auditor Jacob Orbach, Bank HaPoalim, BM, Israel 2) General Consul Ludwig Martin Blaurock, Embassy of the German Federal Republic in Israel 3) Governor Stanley Fischer, Bank of Israel

    On Tue, Mar 12, 2013 at 11:47 AM, <maya.amzallag@mailpoalim.co.il> wrote: ," '

    https://mail.google.com/mail/u/0/?ui=2&ik=5c7629aba9&view=pt&search=sent&th=13d5f81a37328533

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    12/03/13

    Gmail - "Change of US Person Registration" form.

    313.01 . . ,

    ." -

    <JZ <123456xyz@gmail.com maya.shulyatsky@mailpoalim.co.il, maya.amzallag@mailpoalim.co.il jacob.orbach@mailpoalim.co.il 16:12 11/03/2013 Request to purchase Bank of America Corporation [BAC:NYSE] stock and US T-bills

    : : : : :

    13-03-12 Change of US Person Registration form.pdf 111K

    https://mail.google.com/mail/u/0/?ui=2&ik=5c7629aba9&view=pt&search=sent&th=13d5f81a37328533

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