Based on letter of November 22, 2004 to the Office of Foreign Assets Control. Transactions and activities delineated on the reverse hereof are hereby authorized. This License may be revoked or modified at the discretion of the Secretary of the Treasury.
Descrição original:
Título original
LCCR Q & R 012160-12639 Questionnaire and Response dated 10/13/2005
Based on letter of November 22, 2004 to the Office of Foreign Assets Control. Transactions and activities delineated on the reverse hereof are hereby authorized. This License may be revoked or modified at the discretion of the Secretary of the Treasury.
Direitos autorais:
Attribution Non-Commercial (BY-NC)
Formatos disponíveis
Baixe no formato PDF, TXT ou leia online no Scribd
Based on letter of November 22, 2004 to the Office of Foreign Assets Control. Transactions and activities delineated on the reverse hereof are hereby authorized. This License may be revoked or modified at the discretion of the Secretary of the Treasury.
Direitos autorais:
Attribution Non-Commercial (BY-NC)
Formatos disponíveis
Baixe no formato PDF, TXT ou leia online no Scribd
(oy2)
2 DEPARTMENT OF THE TREASURY
ES WASHINGTON, 2. 20830 sense vo.
<> Narcotics Trafficking Sanctions Regulations
LrckNse
(Granced under the authority Of section 203(a) (2) of Interntionk Bergener Econcaic Fowors Act, (59
Bibic. § 170R(a) (2), she National Eaergencies AGL. [50 UEC. §9 1401-081), euacitive Order T20h8 ce
Sctober 21, 1995, 60\zad. Rag. 54579 (october Ze, 1998), and 31 C.F.R, Parte S01 and S36,
Bakes & McKenzie LLP (the “Licensee”)
animes Sc) OTC E OTE
Mellon Financial Center, suite 1700
1121 Brickell Avenue
Miami, FL 33131
1. Based on the letter of November 22, 2004 to the Office of Foreign Assets
Control, on benalf of the firm of Gaker & McKenzie LLP (the "Aapplication’), the
teancactions and activities delineated on the reverse hereof are hereby authorized.
2. This License is granted upon the statements and representations made in
the Application, otherwise filed with or made to the Treasury Cepartment as a
supplenent to the Application, or based on information available te the Treasury
Department, and is subject to the condition, among others, that the Licensee complies
in all respects with all regulations, rulings, orders, and instructions issued by the
Secretary of the Treasury under the authority of Section 203 of the Insernationl
Energency Economic Powers Act (50 U.S.C. § 1102), the National Emergencies Act (50
UlS.C. §§ 1601-1651), and the terns of this License.
3. The Licensee shall furnish and nake available for inepection any relevant
information, recocds, or reports requested by the Secretary of the Tzeasury, or any
other duly authorized officer or agency.
4. This License expires on Decesber 13, 2005, is not transferable, and is
subject to the provisions of Sxecutive Order 12978 of October 21, 1995," 60 Fed. Reg
54528 (October 24, 1995), 31 C.F.R. Parts S01 and 536, and rulings issued pursuaat
thereto. ‘This Lisense may be revoked or modified at any time at the discretion of ene
Secretary of the Treasury. If this License was issued as a result of willful
misrepresentation, it may, at the discretion of the Secretary of the Treasury, be
declared void from the date of its issuance or fom any other date.
5. This License does not excuse compliance with any law or regulation
administered by the Office of Foreign Assets Control or another agency (including
reporting tequiroments) applicable to the transactions herein licensed, nor does if
release Licensee or third parties from civil or criminal Liability for violation of any
law oF vequiati
Issued by direction and on behalf of the Secretary of the Treasury
ory
[(bY(6), (6)(7)(C), (bY(7)(F)
‘of Licensing
Attention is directed to, inter alia, 50 U.8.C. § 1708, 18 U.S.C. § 2001, and 91 ¢.F.R, § 526.701 for
‘provisions relating to penalties
Loor oa R- 012160[All redactions made on this page pursuant
(we to exemptions (b\6), (b)(7)(C), (07 \F)
lunless otherwise indicated
| rage 2 063
SECTION 1 - AUTHORIZATION: Subject to the conditions and Limitations set foreh
below, the Licensee 4s horeby authorized to receive payment of professional fos
and reimbursement of expenses incurred for the provision of the legal services
Suchorised by 6 356.506(0) (4) of the Marcon ec anct ations,
Ce noes sae lthe “Regulations”, to sna
PU 020i eos orcs co
have ther: nanes renoved from OFAC's List of Specially Designated Nationals &
Blocked Persons
SECTION 2 - CONDITION: It is 9 condition of this License that payments to the
Licenses for professional feas and expenses authorized by this License must
originate directly from the Clients or from the Clients’ foreign counsel and not
from a source within the United States or within the posseseion or contro! of a
U.S. person, including its overseas branches, and must not be made from a blocked
account or from other blocked property.
SECTION 3 ~ WARNING: (a) This License does not authorize the transfer of any
blocked property, the debiting of any blocked account, the entry of any jedgaent
or order that effects a transfer of blocked property, or the execution of any
judgment against property which is blocked pursuant to any Executive order of
Chapter V of Titis 31 of the C.F.R., including the Regulations,
Except 4s expressly authorized by the terms of chis License, or otherwise by
ne Office of Foreign Assets: Control, nothing in this License authorizes the
receipt of funds or other prbperty, directly or indirectly, from any entity or
individual whose property or| interests in property are blocked pursuant to any
Executive order or chapter V/of Title 31 of the C.F.A., including any entity ox
individual designatad as a Specially Designated Narcotics Tratticker pursuant €o
Executive Order 12978 or the| Regulations.
(c) | Wothing in this License authorizes the provision of services or the receipt
of fees cr reimbursement of expenses other than for the purposes delineated in
SECTION 1, above.
{@) Except as expressly authorized above, nothing in this License authorizes
eransactions prohibited by the Regulations, Dy Executive Order 12978, or by any
other laws and regulations administered by the Office of Foreign Assats Cantrol.
SECTION 4 - REPORTING REQUIREMENTS: (a) Section 501,601 of the Reporting and
Procedures Regulations requires that records on each transaction subject to this
License be maintained available for examination for a minimun of five years
following the transaction date. See also 31 C.f.R. § 501.605 regarding reports on
Litigation, arbitration, and dispute resolution proceedings.
(b) In the event of Litigation or similar proceedings, the Licenses is required
to submit copies of all pleadings, notions, menorenda, exhibits, stipelations,
correspondence, and proposed orders or judgrents (including any proposed final
judanent or default judgment) submitted to the court or decision-making body, and
Of all orders, decisions, opinions, or memoranda issued by the court or cecision=
making body, to: Chief Counsel's Office, Offlee of Foreign Assets Control, U.S.
Departnent of the Treasury, 1500 Pennsylvania Avenue, SW, Annex, Washington, 0.6.
20220, within ten days of filing, submission, or issuance
fe) In the event of Litigation or similar proceedings, the Licensee is required
to report by immediate telephone call or facsimile trananiseion to the Chief
Counsel's Office, Office of Foreign Assets Contral (Tel: 202/622-2410; Fax:
202/622-1911), the scheduling of any hearing or atatus conference in legal
Proceedings whenever it appears that a court or decision-making body may issue an
order or judgment or default judgment or is considering or may decide any pending
motion dispositive of the merits of an action or of any claim raised in an action.
LocraaR-o12i61[(oy(2)
—— page 3 of 3
SECTION § - FILING REQUIREMENT: A copy of this License is required to be
to the zelevent court or any other decision-making body or forum
submitted
SECTION 6 ~ PRECEDENCE: The authorization contained in this License is limited to
the facts and circumstences specific to the Applicaticn.
a