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ΜΕ ΑΡΕΤΗ ΚΑΙ ΤΟΛΜΗ (επεισόδιο 14)


ΕΛΛΗΝΙΚΕΣ ΕΝΟΠΛΕΣ ΔΥΝΑΜΕΙΣ

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  1. A-FATCA BANK EUROPA
    ΕΥΑΓΓΕΛΟΣ Δ ΓΟΥΤΟΣ
    Washington, D.C USA COUNTERPARTY OF EUROPE 11.10.2011 EEA Guarantor G20
    Bank Identification Code (BIC) GR011200567 Legal Entity Identifier (L.E.I.). YUV8PRHOZSRFRC4JO269
    Greece Deals, E.D.GOUTOS Sa (AIFMs), Department Member … EUROPÄISCHE KOMMISSION (Registrierungsnummer : 2016/072505) SA.45289(2016/MI
    1 Taxation trends in the European Union / Eurostat 2013, p. 23.
    2 European Commission President José Manuel Barroso announced on 22 May that a legislative proposal will be presented to extend the scope of automatic EoI under the Administrative Cooperation Directive to all relevant types of income across all MS.
    3 The battle over taxing offshore accounts / I Grinberg, UCLA Law Review December, 2012, pp. 330, 331.
    4 Equivalent measures in the current agreements involve either automatic exchange of information or a withholding tax on interest paid to savers resident in the EU.
    5 Moreover, IGAs on the implementation of FATCA have been concluded with Switzerland, Norway and Mexico.
    6 There are two types of IGAs. The first, the Model 1 IGA, requires an FFI to report all information directly to its home government, which will then share the information with the United States.
    7 The «on-request» instead of automatic approach of the 1988 Convention is said by many commentators and stakeholders to be of limited applicability and no practical importance.
    Market Efta G20
    Για ΠΡΟΜΕΛΕΤΙΜΕΝΗ δωροδοκία γερμανικών φυσικών προσώπων διεθνών (πολιτικών) διαχειριστών της ΟΜΟΣΠΟΝΔΙΑΚΗΣ ΕΤΑΙΡΙΚΗΣ ΔΗΜΟΚΡΑΤΙΑΣ ΤΗΣ ΓΕΡΜΑΝΙΑΣ Ε.Π.Ε. Αρ. Εγκρίσεως: HRB 51411, εκπροσώπων διασυνοριακών θυγατρικών απορροφημένων εταιρειών της στην Ελλάδα από 8/5/2010 (πρώην ελληνική δημοκρατία), στελεχών του διεθνούς τραπεζικού νομικού προσώπου, ευρωπαϊκής ένωσης, δικαστικών εισαγγελικών ελλήνων λειτουργών, στέρηση ευρωπαϊκής ιθαγενείας, παγκοσμίων τραπεζικών ΠΙΣΤΩΤΙΚΩΝ ΑΣΦΑΛΙΣΤΙΚΩΝ υπηρεσιών μας 11/10/2011 (new open stock global market) και στέρηση διασυνοριακής πρόσβαση μας στην δικαιοσύνη από 01/07/2014

    For prepense bribery, global industrial espionage and news manipulation of the international market against us, of German natural entities, international (politicians) managers of the Federal Corporative Republic of Germany LTD With approval Number HRB 51411 and also representatives of the cross-border subsidiaries of its absorbed companies in Greece since the 8th of May 2010 (until then known as Hellenic Republic (Nazi war crimes during peaceful period)), executives of the international banking legal entity “European Union” and finally Greek judicial and prosecutional officers, resulting in the deprivation of our European Citizenship, global banking (www.goutos.com), credit and insurance services since the 11th of October 2011 and additionally our cross-border access to justice, since the 1st of July 2014.
    ΠΙΣΤΩΤΗ NON EURO CENTRAL BANK FATCA HRB 68648 EG GIIN Deutschland (CHF-USD-GRD ) OPEN GOVERNMENT WEB-IT N-CSR 1 e50074ncsr.htm ANNUAL REPORT HRB 68648
    http://ixnilatis.org/component/content/article/241–4-.html

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  2. For prepense bribery, global industrial espionage and news manipulation of the international market against us, of German natural entities, international (politicians) managers of the Federal Corporative Republic of Germany LTD With approval Number HRB 51411 and also representatives of the cross-border subsidiaries of its absorbed companies in Greece since the 8th of May 2010 (until then known as Hellenic Republic (Nazi war crimes during peaceful period)), executives of the international banking legal entity “European Union” and finally Greek judicial and prosecutional officers, resulting in the deprivation of our European Citizenship, global banking (www.goutos.com), credit and insurance services since the 11th of October 2011 and additionally our cross-border access to justice, since the 1st of July 2014.

    REQUEST FOR WAIVER FROM FILING FORM 8966 ELECTRONICALLY FOR TAX YEAR 2014

    Instructions

    By submitting this request to the IRS at the address specified below, you are requesting a waiver from the requirement to electronically file Form 8966 for tax year
    2014 (that is requesting permission to file Form 8966 on paper) because you are experiencing an undue hardship that will prevent you from filing Form 8966 electronically, as required.
    Submit a separate request for each filer that is requesting a waiver from electronic filing.

    Note: Entities that are located in a Model 1 jurisdiction and reporting on behalf of themselves (or any entities that are reporting on behalf of another entity that is located in a Model 1 jurisdiction) may not request a waiver from electronic filing of Form 8966 from the IRS because they must report directly to the Model 1 jurisdiction’s tax authority.

    If you are requesting a waiver from electronic filing on behalf of yourself, complete lines 1 through 11 and indicate the reason for your request on line 17, 18, or 19. Complete the request by signing, providing the requested information about the person signing, and dating the request on the lines provided at the bottom of the request. If you are a sponsoring entity that is requesting a waiver from electronic filing with respect to reporting on behalf of sponsored entities, complete the same lines as indicated above and, additionally, enter the name and identifying information of your sponsored entity on lines 12 through 16.

    Note: If you are requesting a waiver from electronic filing of Form 8966 both on behalf of yourself and with respect to reporting on behalf of a sponsored entity, you must submit separate requests.
    Remember to enter on line 6 the GIIN applicable to the type of filer (for example, if you are making a request as a sponsoring entity, use your sponsoring entity GIIN).

    The deadline for submitting your request for waiver from electronic filing of Form 8966 is no later than August 13, 2015. A waiver from electronic filing of Form 8966 does not extend the deadline for you to file. If you are unable to file Form 8966 by the due date of June 29, 2015, you must obtain an extension of time to file by that date, which may be requested by submitting a “Request for Additional Extension of Time to File Form 8966 for Tax Year 2014” by the deadline for submitting that request. Both requests may be mailed together.

    Mail this request to:

    Internal Revenue Service
    FATCA, Stop 6052 AUSC
    3651 South IH 35
    Austin, Texas 78741

    Requests must be typewritten.

    Form of Request

    1. Name of Filer

    Evangelos Goutos

    2. Number, street, and room, suite number or PO box

    Huettenstrasse 3

    3. City or town

    Duesseldorf

    4. State/Province/Region

    North Rhine – Westphalia

    5. Country (including postal code)

    Germany 40215

    6. GIIN

    G11998.GRPCH.SL.276

    7. TIN

    GR094504379

    8. Filer contact (name)

    Evangelos Goutos

    9. Filer contact (title)

    Mister

    10. Filer contact (phone number)

    +49 15222811272

    11. Filer contact (email address)

    President@goutos.com

    Identify each Sponsored Entity to which this request relates (if any) (if you have more than one, please list on an additional sheet):

    12. Name of Sponsored Entity

    E.D. GOUTOS SA

    13. Number, street, and room, suite number or PO box

    Portoheli – Kosta street

    14. City or town

    Porto Heli

    15. State/Province/Region

    Ermionida

    16. Country (including postal code)

    Greece

    Undue hardship
    18. ____ Indicate your reason for requesting this waiver (check one):
    17. ____ Chapter 7 bankruptcy
    19. X Catastrophic event

    By signing below, I declare that I have examined this document and, to the best of my knowledge and belief, it is true, correct, and complete.

    Signature

    Typed name of individual signing

    Evangelos Goutos

    Title of individual signing

    Mister

    Date signed
    16.11.2016

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