Illegal Activity
none
Blackmail
none
Date
6/16/17
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document informs Mobileye, N.V. shareholders about a tender offer and the potential for a 25% Israeli withholding tax. It provides instructions on how to complete the Israeli Tax Declaration form to avoid the tax and warns of potential financial consequences for inaction.
Metadata
- Subject
- Mobileye, N.V. Tender Offer and Israeli Withholding Tax
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0079162, SDNY_GM_00225346
- Date
- 6/16/17
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mobileye, N.V. | Business | Holders | Tender offer at $63.54 per share |
| Holders | Legal | Israeli tax authorities | Holders may need to approach Israeli tax authorities to claim back withheld funds |
| Holders | Business | Pershing, LLC | Holders should select 'through a Broker' and write in Pershing, LLC on the Tax Declaration Form |
Notable Quotes 2
Holders who do not submit to tender will likely cash out afterwards, as it is anticipated that this will become mandatory. Not sure what the price will be at, but it will likely be close to $63.54 LESS UP TO 25% WITHHELD.
Potential tax consequences for not taking action on the tender offer is irrevocable withholding of up to 25% tax on the proceeds of the offer.
Financial Information
Amounts:$63.5425%
Assets:
- Shares of Mobileye, N.V.
Transactions:
- Tender offer at $63.54 per share
- Israeli withholding tax of 25%
Legal Compliance
- Potential tax consequences for not taking action on the tender offer.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 7
Mobileye, N.V.BNY MellonPershing, LLCPershingIsraeli tax authoritiesIsraeli BankBroker of Financial Institution
Locations 1
Israel
Text Analysis
- Tone
- Informative, Urgent
- Purpose
- To inform holders of Mobileye, N.V. about the tender offer and the Israeli withholding tax implications, and to guide them on how to complete the necessary forms to avoid the tax.
- Significance
- The document highlights the potential financial consequences for holders of Mobileye, N.V. who do not take action on the tender offer, including the irrevocable withholding of up to 25% tax on the proceeds.
File Info
- File Name
- EFTA01380661.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.520666
- DOJ Source
- View on DOJ