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Mr Jacob Orbach, Chief Internal Auditor, Member of the Board of Management BANK HAPOALIM, BM, Israel Email: <jacob.orbach@mailpoalim.co.il>; Fax: 03-607-3101, 03-567-3764; Ms Maya Mazallag, Beit HaKerem Branch Manager BANK HAPOALIM, BM, Israel maya.amzallag@mailpoalim.co.il, shalom.barashi@mailpoalim.co.il , maya.shulyatsky@mailpoalim.co.il , david.zegen@mailpoalim.co.il , drora.bregman@mailpoalim.co.il , mordechai.assouline@mailpoalim.co.il , efrat.dahan@mailpoalim.co.il Mr Stanley Fischer, Governor BANK OF ISRAEL Email: "Attention Governor Stanley Fischer" <miriam.segal@boi.org.il>,"Stanley Fischer" <sfischer@bankisrael.gov.il>, Fax: 02-666-9077
RE: Unlawful blocking of customer's access to his own funds, and Reminder "FATCA"-related request for bank records YOUR IMMEDIATE ATTENTION IS REQUIRED!
TO MR JACOB ORBACH, Chief Internal Auditor and Member of the Board of Management, BANK HAPOALIM, BM, Israel :
_________________ Joseph Zernik, PhD PO Box 31440, Jerusalem 91313 ATTACHED: United States Internal Revenue Service, Form 1099-Int LINKS:
12-12-03 Reminder on FATCA-related request for Bank HaPoalim records from Chief Internal Auditor Jacob Orbach http://www.scribd.com/doc/115295169/