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Clark Letter to Levey [i] (November 1, 2007)

handle is hein.nccusl/nccpub01075 and id is 1 raw text is: William 21 Clark, Jr. L L P 267-402-4629 (Fax) wi8iam.clark@dbr.com Law Offices November 1, 2007 One Logan Square 18TH and Cherry Streets Philadelphia, PA Under Secretary Stuart A. Levey 19103-6996 Department of the Treasury 215988-2700 1500 Pennsylvania Avenue, NW 215-988-2757 fax Washington, DC 20220 www.drinkerbiddle.com NEW YORK Dear Under Secretary Levey: WASHINGTON LOS ANGELES I am writing in preparation for our meeting on November 8, 2007, to let you know who SAN FRANCISCO will be accompanying me and to remind you of some materials that members of your CHICAGO staff were going to prepare after our previous meeting. PRINCETON FLORHAM PARK I will be attending in my capacities (i) as chair of a task force of the Committee on BERWYN WILMINGTON Corporate Laws of the Section on Business Law (the BLS) of the American Bar Association dealing with issues relating to disclosure of beneficial and record owners of business corporations, and (ii) as Reporter for the Drafting Committee on Record Owners of Businesses Act (the NCCUSL Committee) of the National Conference of Commissioners on Uniform State Laws. The other persons attending from outside of the federal government will be: * Jerry Daniel, Director of Government Relations for CT. * Allan G. Donn of Willcox & Savage in Norfolk, VA, representing the BLS Committee on LLCs, Partnerships and Unincorporated Entities, and an advisor to the NCCUSL Committee. Harry J. Haynsworth IV of Briggs and Morgan in Minneapolis, MN, the chair of the NCCUSL Committee. * Thomas R. McNeill of Powell Goldstein, LLP in Atlanta, GA, representing the BLS Committee on Corporate Laws. * Leslie D. Reynolds, Executive Director of the National Association of Secretaries of State (NASS). * Larry D. Thompson, currently General Counsel of PepsiCo, Inc. and formerly Deputy Attorney General of the United States, representing the BLS Committee on Corporate Laws. At my meeting with you and others from the Department of the Treasury in your office on August 22, 2007, your staff agreed to prepare materials describing the types of situations in which the lack of beneficial ownership information has hampered law enforcement efforts and also to assemble English translations of the laws of other countries that FATF has found compliant on the issue of availability of beneficial is9 ownership information. I hope that someone is still working on assembling those PHTRANS\487328\I

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