Common use of Content of Requests Clause in Contracts

Content of Requests. A Competent Authority Request should generally contain sufficient background information to communicate both the relevance of the request to an examination, investigation, or procedure and the nature of the information being requested. A Competent Authority Request should contain identifying information regarding the individual person or group of persons (typically the name, address, and/or TIN), taxable periods for which information is sought, a detailed description of the specific information requested, e.g., account opening documents, signature cards, account statements, copies of canceled checks, deposit slips, wire transfers, and the name and GIIN of the Reporting Qatari Financial Institution believed to be in the possession of the requested information. For examples of additional information that may be included in a Competent Authority Request, see Appendix 2 of the Global Forum on Transparency and Exchange of Information for Tax Purposes Exchange of Information Working Manual (“EOI Working Manual”), currently found at xxxx://xxx.xxxx.xxx/tax/transparency/EOI%20manual.pdf, and equivalent successor publications.

Content of Requests. A Competent Authority Request should generally contain sufficient background information to communicate both the relevance of the request to an examination, investigation, or procedure and the nature of the information being requested. A Competent Authority Request should contain identifying information regarding the individual person or group of persons (typically the name, address, and/or TIN), taxable periods for which information is sought, a detailed description of the specific information requested, e.g., account opening documents, signature cards, account statements, copies of canceled checks, deposit slips, wire transfers, and the name and GIIN of the Reporting Qatari United Arab Emirates Financial Institution believed to be in the possession of the requested information. For examples of additional information that may be included in a Competent Authority Request, see Appendix 2 of the Global Forum on Transparency and Exchange of Information for Tax Purposes Exchange of Information Working Manual (“EOI Working Manual”), currently found at xxxx://xxx.xxxx.xxx/tax/transparency/EOI%20manual.pdf, and equivalent successor publications.

Content of Requests. A Competent Authority Request should generally contain sufficient background information to communicate both the relevance of the request to an examination, investigation, or procedure and the nature of the information being requested. A Competent Authority Request should contain identifying information regarding the individual person or group of persons (typically the name, address, and/or TIN), taxable periods for which information is sought, a detailed description of the specific information requested, e.g., account opening documents, signature cards, account statements, copies of canceled checks, deposit slips, wire transfers, and the name and GIIN of the Reporting Qatari Vietnamese Financial Institution believed to be in the possession of the requested information. For examples of additional information that may be included in a Competent Authority Request, see Appendix 2 of the Global Forum on Transparency and Exchange of Information for Tax Purposes Exchange of Information Working Manual (“"EOI Working Manual”"), currently found at xxxx://xxx.xxxx.xxx/tax/transparency/EOI%20manual.pdf, and equivalent successor publications.

Content of Requests. A Competent Authority Request should generally contain sufficient background information to communicate both the relevance of the request to an examination, investigation, or procedure and the nature of the information being requested. A Competent Authority Request should contain identifying information regarding the individual person or group of persons (typically the name, address, and/or TIN), taxable periods for which information is sought, a detailed description of the specific information requested, e.g., account opening documents, signature cards, account statements, copies of canceled checks, deposit slips, wire transfers, and the name and GIIN of the Reporting Qatari Bahrain Financial Institution believed to be in the possession of the requested information. For examples of additional information that may be included in a Competent Authority Request, see Appendix 2 of the Global Forum on Transparency and Exchange of Information for Tax Purposes Exchange of Information Working Manual (“EOI Working Manual”), currently found at xxxx://xxx.xxxx.xxx/tax/transparency/EOI%20manual.pdf, and equivalent successor publications.

Content of Requests. A Competent Authority Request should generally contain sufficient background information to communicate both the relevance of the request to an examination, investigation, or procedure and the nature of the information being requested. A Competent Authority Request should contain identifying information regarding the individual person or group of persons (typically the name, address, and/or TIN), taxable periods for which information is sought, a detailed description of the specific information requested, e.g., account opening documents, signature cards, account statements, copies of canceled checks, deposit slips, wire transfers, and the name and GIIN of the Reporting Qatari Kuwait Financial Institution believed to be in the possession of the requested information. For examples of additional information that may be included in a Competent Authority Request, see Appendix 2 of the Global Forum on Transparency and Exchange of Information for Tax Purposes Exchange of Information Working Manual (“EOI Working Manual”), currently found at xxxx://xxx.xxxx.xxx/tax/transparency/EOI%20manual.pdf, and equivalent successor publications.