Non-U.S. Persons definition

Non-U.S. Persons means persons (other than entities treated as domestic partnerships for United States federal income tax purposes) that are not U.S. Persons.

Non-U.S. Persons means a person who is not a "U.S. Person" (as defined in Regulation S).

Non-U.S. Persons means the following persons (1) a natural person who is not a resident of the United States; (2) a partnership, corporation or other entity, other than an entity organized principally for passive investment, organized under the laws of a non-U.S. jurisdiction and which has its principal place of business in a non-U.S. jurisdiction; (3) an estate or trust, the income of which is not subject to U.S. federal income tax regardless of source, provided that no executor or administrator of such an estate or trustee of such a trust, as the case may be, is a “United States person;” (4) an entity, organized under the laws of a foreign jurisdiction and which has its principal place of business in a foreign jurisdiction, organized principally for passive investment such as a pool, investment company or other similar entity, provided that: (a) units of participation in the entity held by persons who do not qualify as non-United States persons or otherwise as “qualified eligible persons” under U.S. Commodity Futures Trading Commission (“CFTC”) rules represent in the aggregate less than 10% of the beneficial interest in the entity; (b) such entity was not formed principally for the purpose of facilitating investment by “United States persons” in a pool with respect to which the commodity pool operator is exempt from certain requirements of Part 4 of the CFTC’s regulations by virtue of its participants’ being non-”United States persons;” and (c) such entity was not formed by a United States person principally for the purpose of investing in securities not registered under the Securities Act (unless it was organized or incorporated and is owned exclusively by “accredited investors,” as defined in SEC Regulation D, who are not natural persons, estates or trusts); and (5) a pension plan for the employees, officers or principals of an entity organized and with its principal place of business outside the United States, provided that such plan is established and administered in accordance with the laws of a country other than the United States and customary practices and documentation of such country;

Examples of Non-U.S. Persons in a sentence

• In lieu of a passport number, Non-U.S. Persons may also provide a Social Security Number, an alien identification card number, or number and country of issuance of any other government-issued document evidencing nationality or residence and bearing a photograph or similar safeguard.

• This form requires you to provide the name, address, date of birth and Social Security number (or passport number or other similar information, in the case of Non-U.S. Persons) for the following individuals (i.e., the beneficial owners):i.

• Country of issuance:Note: In lieu of a passport number, Non-U.S. Persons may also provide a Social Security Number, an alien identification card number, or number and country of issuance of any other government-issued document evidencing nationality or residence and bearing a photograph or similar safeguard.

• SEVERSON, “American Surveillance of Non-U.S. Persons: Why New Privacy Protections Offer Only Cosmetic Change”, Harvard International Law Journal 2015, vol.

• Part Four is divided into three sections: Statutory Analysis, Constitutional Analysis, and Analysis of Treatment of Non-U.S. Persons.

More Definitions of Non-U.S. Persons

Non-U.S. Persons means a person who is not a "U.S. person" (as defined in Regulation S).

Non-U.S. Persons means a person who is not a “U.S. person” (as defined in Regulation S under the Securities Act).

Non-U.S. Persons means any Person that is not a “United States person” as defined under Section 7701(a)(30) of the Code.”

Non-U.S. Persons has the meaning set forth in Section 12.02(a).

Non-U.S. Persons means any person not meeting the definition of a “U.S. person” set forth in Rule 902(k) of Regulation S under the Securities Act set out below;

Non-U.S. Persons means persons who acquire Trust Preferred Securities in compliance with Regulation S.

Non-U.S. Persons. Any Person other than a United States Person.