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12-12-25 Bank HaPoalim response re FACTA-related new policy, interest gained

12-12-25 Bank HaPoalim response re FACTA-related new policy, interest gained

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The response by Bank HaPoalim, BM, provides evidence that:
• Bank HaPoalim, BM, never had any FATCA-related, lawfully adopted "New Policy", as stated in its previous communications.
• Bank HaPoalim, BM, refuses to report to the account holder the total interest gained in customer's accounts.
• Bank HaPoalim, BM, never intended to comply with the US FACTA, instead, it enacted and enforces its own laws in the State of Israel.
• That conduct of Bank HaPoalim, BM, involves senior executives – e.g., Jacob Orbach, Chief Internal Auditor.
The response by Bank HaPoalim, BM, provides evidence that:
• Bank HaPoalim, BM, never had any FATCA-related, lawfully adopted "New Policy", as stated in its previous communications.
• Bank HaPoalim, BM, refuses to report to the account holder the total interest gained in customer's accounts.
• Bank HaPoalim, BM, never intended to comply with the US FACTA, instead, it enacted and enforces its own laws in the State of Israel.
• That conduct of Bank HaPoalim, BM, involves senior executives – e.g., Jacob Orbach, Chief Internal Auditor.

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Categories:Business/Law
Published by: SELA - Human Rights Alert - Israel on Jan 04, 2013
Copyright:Attribution Non-commercial

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01/04/2013

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Human Rights Alert (NGO)
Joseph Zernik, PhD
 
"
 
PO Box 31440, Jerusalem 91313, Israel;
 
 josephzernik@humanrightsalertngo.org
;
91313
 
"3144
 
12-12-25
Bank HaPoalim's response re FATCA New Policy, interest gained
The response by Bank HaPoalim, BM, provides evidence that: 
 
Bank HaPoalim, BM, never had any FATCA-related, lawfully adopted "New Policy", as stated in its previous communications.
 
 
Bank HaPoalim, BM, refuses to report to the account holder the total interest gained in customer's accounts.
 
 
Bank HaPoalim, BM, never intended to comply with the US FACTA, instead, it enacted and enforces its own laws in the State of Israel.
 
That conduct of Bank HaPoalim, BM, involves senior executives – e.g., Jacob Orbach,Chief Internal Auditor.
# Record Page #1
12-12-25 Bank HaPoalim's response re FATCA New Policy, interest gained
 [English translation - jz]
22
12-12-25 Bank HaPoalim's response re FATCA New Policy, interest gained
 [Hebrew Original]
 3LINKS:
[1] 12-11-16 Letter to Bank HaPoalim Chief Internal Auditor Jacob Orbach Re: FATCA-related extortionistconduct - request for the Bank's "new policy" shttp://www.scribd.com/doc/113472942/  [2] 12-11-04 Bank HaPoalim, BM, response re: FACTCA demands and threats with Appendices A.Demand and threat letter, B. customer agreementhttp://www.scribd.com/doc/113460859/  [3] 12-12-03 Reminder on FATCA-related request for Bank HaPoalim records from Chief Internal AuditorJacob Orbachhttp://www.scribd.com/doc/115295169/  
 
2/3 
[Bank HaPoalim logo- jz]
Date: December 25, 2012Reference: 1-6477347514Processed by: David ZaganTo:Dr Joseph Zernik PO Box 31440Jerusalem 91313Dear Dr Zernik:
RE: Your account in our Beit HaKerem Branch
Your letters to the Chief Internal Auditor, received on November 16, 2012, and December 3,2012, and our letter, dated November 4, 2012.Your letters, referenced above, have been forwarded to us for our processing.We would like to refer you to what is said in our letter, dated November 4, 2012, relative towhich we have nothing to add.The printouts, which were referred to you, detailing transactions and details of interest paid toyou in 2011, or the Bank's acceptable records for this purpose, and they include all theinformation in our possession.We are at your service anytime.Respectfully,
Bank HaPoalim, BMCentral Management
[hand signatures - jz]Ella Gutman David ZaganCC:Chief Internal AuditorJerusalem District ManagementBeit HaKerem Branch Manager

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