U.S. Person

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U.S. Person

A U.S. citizen, permanent resident, American corporation or an association of persons in which a large percentage are U.S. citizens. A U.S. person is entitled to protection by the U.S. government and to anonymity in foreign intelligence reports unless one's information is relevant to a report.
References in periodicals archive ?
Securities Act ) or any state securities laws and may not be offered or sold in the United States or to United States persons absent registration or an applicable exemption from the registration requirements of the U.
The Debentures have not been and will not be registered under the United States Securities Act of 1933, as amended, and may not be offered, sold or delivered, directly or indirectly, within the United States of America and its territories and possessions or to, or for the account or benefit of, United States persons except in certain transactions exempt from the registration requirements of such Act.
The Foreign Account Tax Compliance Act (FATCA) is a United States federal law that requires United States persons, including individuals who live outside the United States, to report their financial accounts held outside of the United States, and requires foreign financial institutions to report to the Internal Revenue Service (IRS) about their U.
The debentures will not be registered under the United States Securities Act of 1933, as amended, and may not be offered or sold in the United States or to United States persons without registration unless an exemption from such registration is available.
In particular, this document may not be distributed into the United States, to United States persons or to publications with a general circulation in the United States.
These securities have not been registered under the United States Securities Act of 1933, as amended, or the securities laws of any state, and may not be offered or sold within the United States or to, or for the account or benefit of United States persons unless an applicable exemption from United States registration requirements is available.
19, 1997 President Clinton said in a letter to Congress: "Under appropriate conditions, United States persons may be licensed to participate in market-based swaps of crude oil from the Caspian Sea area for Iranian crude in support of energy projects in Azerbaijan, Turkmenistan, and Kazakhstan".
Additionally, if a domestic trust is expatriated, it may be subject to the excise tax imposed by Code [sections] 1491 on transfers of property by United States persons to foreign trusts, equal to 35 percent of the unrealized appreciation in the transferred property.
Securities Act") or any state securities laws, or qualified by prospectus under Canadian securities law, and may not be offered or sold within the United States or to United States Persons unless registered under the U.
Securities Act of 1933, as amended, or under any state securities laws, and may not be offered, sold, directly or indirectly, or delivered within the United States of America and its territories and possessions or to, or for the account or benefit of, United States persons except in certain transactions exempt from the registration requirements of such Act.
This press release and the information contained herein may not be distributed or sent into the United States, or in any other jurisdiction in which offers or sales of the securities described herein would be prohibited by applicable laws and should not be distributed to United States persons or publications with a general circulation in the United States.
19, 1997 President said in a letter to Congress: "Under appropriate conditions, United States persons may be licensed to participate in market-based swaps of crude oil from the Caspian Sea area for Iranian crude in support of energy projects in Azerbaijan, Turkmenistan, and Kazakhstan".

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