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FOREIGN OWNERSHIP, CONTROL, OR INFLUENCE (FOCI) DETERMINATION DOCUMENTS (5-99) - page 7 / 16

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FOCI DATA SHEET

COMPANY NAME:

Listed below are documents required to complete a FOCI Determination.

FOCI Determination Documents common to all Business Structures

OODEP LIST RFI STATEMENT REPRESENTATIONS & CERTIFICATIONS WEB PAGE ADDRESS (if applicable)

_____ _____ _____ _____

Additional documents required to be included for a PUBLICLY TRADED CORPORATION

ARTICLES OF INCORPORATION SEC 10K REPORT PROXY STATEMENT SEC SCHEDULES 13D & 13G CORPORATE BY-LAWS IRS FORM 5471 ANNUAL REPORT WITH FINANCIAL INFORMATION

_____ _____ _____ _____ _____ _____ _____

Additional documents required to be included for a PRIVATELY OWNED CORPORATION

ARTICLES OF INCORPORATION CORPORATE BY-LAWS IRS FORM 5471 (IF APPLICABLE) ANNUAL REPORT WITH FINANCIAL INFORMATION (OR) AUDITED FINANCIAL INFORMATION IN LIEU OF ANNUAL REPORT (IF UNAUDITED, SUBMIT A CERTIFICATION ATTESTING TO THE UNAVAILABILITY OF AUDIT INFORMATION)

_____ _____ _____ _____ _____

PARTNERSHIP AGREEMENT SEC 10K REPORT PROXY STATEMENT SEC SCHEDULES 13D &13G IRS FORMS 5471 AND 1065 LATEST ANNUAL REPORT WITH FINANCIAL INFORMATION (OR) AUDITED FINANCIAL INFORMATION IN LIEU OF ANNUAL REPORT (IF UNAUDITED, SUBMIT A CERTIFICATION ATTESTING TO THE

_____ _____ _____ _____ _____ _____ _____

UNAVAILABILITY OF AUDIT INFORMATION) MOST CURRENT BOARD MEETING MINUTES IDENTIFYING

_____

Additional documents required for a PARTNERSHIP

EXECUTIVE APPOINTMENTS/CHANGES

_____

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