7/29/2019 13-03-12 Correspondence with Bank HaPoalim, BM, in Re Change of US Person Registration_ Form

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2/03/13 Gmail - "Change of US Person Registration" form.

1/2https://mail.google.com/mail/u/0/?ui=2&ik=5c7629aba9&view=pt&search=sent&th=13d5f81a37328533

Joseph Zernik

"Change of US Person Registration" form.1 message

JZ Tue, Mar 12, 2013 at 6:49 PMTo: maya.amzallag@mailpoalim.co.il

Cc: Chief Internal Auditor Jacob Orbach , "TELA RK-1 Blaurock, Ludwig Martin"

, Stanley Fischer

March 12, 2013

Ms Maya Amzallag, Branch Manager

Beit HaKerem, Jerusalem

Bank HaPoalim, BM

Dear Ms Amzallag:

Thank you for forwarding to me the attached Hebrew and English, bilingual "Change of US Person

Registration" form.

The form is unmarked as to its author, and there is no indication when it was drafted, or whether it is a

document of Bank HaPoalim, BM, Israel, or any other entity.

My Customer Agreement was signed with Bank HaPoalim, BM, and Israeli bank, pursuant to the law of the

State of Israel. However, there is no reference to the law of the State of Israel that is the foundation for this

form, only to various US laws, which are irrelevant to this matter.

Finally, implied again in Bank HaPoalim's demands is the threat of denial of access to equal banking services

by and Israeli bank, operating under Israeli banking reguation, to a German citizen and a resident ofJerusalem, which is unlawful.

I would be grateful if you coud please clarify:

1) Who authored "Change of US Person Registration" form. and when?

2) On whose behalf was it produced, and if so, why is it unmarked?

3) What is the legal foundation for this form in the law of the State of Israel, if any?

4) What are the current restrictions placed by the Bank on my access to equal banking services for refusing

to yield to the Bank's unlawful demands?

Truly,

Joseph Zernik

Attached:

1) "Change of US Person Registration" form.

CC:

1) Chief Internal Auditor Jacob Orbach, Bank HaPoalim, BM, Israel

2) General Consul Ludwig Martin Blaurock, Embassy of the German Federal Republic in Israel

3) Governor Stanley Fischer, Bank of Israel

On Tue, Mar 12, 2013 at 11:47 AM, wrote:

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7/29/2019 13-03-12 Correspondence with Bank HaPoalim, BM, in Re Change of US Person Registration_ Form

2/2

2/03/13 Gmail - "Change of US Person Registration" form.

2/2https://mail.google.com/mail/u/0/?ui=2&ik=5c7629aba9&view=pt&search=sent&th=13d5f81a37328533

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