Sie sind auf Seite 1von 200
(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

Das könnte Ihnen auch gefallen