Human Rights Alert (NGO

)
Joseph Zernik, PhD PO Box 31440, Jerusalem 91313, Israel; josephzernik@humanrightsalertngo.org ;

‫סייג לזכויות האדם‬
‫ד"ר יוסף צרניק‬ 91313 ‫ת"ד 4413 ירושלים‬

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. # 1 2 Record
12-12-25 Bank HaPoalim's response re FATCA New Policy, interest gained

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[English translation - jz]
12-12-25 Bank HaPoalim's response re FATCA New Policy, interest gained

[Hebrew Original]

LINKS:
[1] 12-11-16 Letter to Bank HaPoalim Chief Internal Auditor Jacob Orbach Re: FATCA-related extortionist conduct - request for the Bank's "new policy" s http://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 agreement http://www.scribd.com/doc/113460859/ [3] 12-12-03 Reminder on FATCA-related request for Bank HaPoalim records from Chief Internal Auditor Jacob Orbach http://www.scribd.com/doc/115295169/

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[Bank HaPoalim logo- jz]

Date: December 25, 2012 Reference: 1-6477347514 Processed by: David Zagan To: Dr Joseph Zernik PO Box 31440 Jerusalem 91313 Dear 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 to which we have nothing to add. The printouts, which were referred to you, detailing transactions and details of interest paid to you in 2011, or the Bank's acceptable records for this purpose, and they include all the information in our possession. We are at your service anytime. Respectfully, Bank HaPoalim, BM Central Management [hand signatures - jz] Ella Gutman David Zagan CC: Chief Internal Auditor Jerusalem District Management Beit HaKerem Branch Manager

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Tel: 03-5676605

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