Skatteudvalget 2020-21
SAU Alm.del Bilag 263
Offentligt
2415043_0001.png
UKS Side 4463
Listing of Authorised lndividuals who are duly authorized to sign documentadon
on
behalf of the Company to facilitate Tax Reclaim Processing only.
Signature
Stephen
Saghar
Marie
Guy
(Managing Director)
(Executive Director)
{Operations Manager)
KS
R•gistered in Engl1nd & W1los
~g
No:
3701795
~istared Olficø: 7lh Floor, 69 P..-k Lane, Croydon, Surrey. CR9 18G. UK
R•glsterod for VAT und•r number: 744 1757 24
.:.
Richard
Peter
Christopher
Dated 31
st
March 2011
GOAL TAXBACK LIMITED
U
7th Floor, 69 Park Lano, Croydon, Surr•y, CR91BG
I
+44
(0)208 760 7130 f +44 (0)208 681 2854
• [email protected]
 SAU, Alm.del - 2020-21 - Bilag 263: Pressemeddelelse: Undersøgelseskommissionen om SKAT afgiver delberetning om udbyttesagen, fra justitsministeren
2415043_0002.png
UKS Side 4464
DEPARTMENT OF THE TREASURY
INTERNAL REVENUE SERVICE
PHILADELPHIA, PA 19255
CERTIFICATION
PROGRAM
Date: August 20, 2012
m-~
~
000203
Taxpayer:
TIN:
Tax Vear: 2012
PENSION PLAN
I certify that, to the best of our knowledge, the above-named entity is
a trust forming part of a pension, profit sharing, or stock bonus plan
quali-fied
und~r
section _
-401Ca) of ·the U.S. }ntertial Revenue- t0:tie, wtHc!i
isexempt from U.S. taxation under section 501Ca), and is
a
resident of
the United States of America for purposes of U.S. taxation.
U
Fleld Dlrector, Accounts Management
Form 6166 (Rev. 6-2008)
Catalog Number 43134V
KS
 SAU, Alm.del - 2020-21 - Bilag 263: Pressemeddelelse: Undersøgelseskommissionen om SKAT afgiver delberetning om udbyttesagen, fra justitsministeren
2415043_0003.png
UKS Side 4465
acupay
New York
30 Broad Street
46
th
Floor
New York, NY 10004
Tel: + 1 212 422 1222
Fax: + 1 212 422 0790
www.acupay.com
London
28 Throgmorton Street
1
st
Floor
London EC2N 2AN
Tel : + 44 20 7382 0340
Fax: + 44 20 7256 7571
Madrid
Pradillo, 5 Bajo Ext. dcha.
28002 Madrid, Spain
Skattecenter Høje-Taastrup
Postboks 60
DK-2630 Taastrup
Dear,
Please find attached a reclaim application to obtain a full refund of Danish dividend tax fora qualifying U.S.
pension fund within the meaning of the Double Taxation Convention concluded between Denmark and the
United States of America.
Pension Plan (TIN:
)
United States of America
Enclosed you will find :
•
•
•
•
1 claim to Relief from Danish Dividend Tax Form 06.003 ENG
1 power of Attorney between the beneficial owner and Acupay
4 original Dividend Credit Advices
1 copy Certificate of Residence Form 6166 for the tax year 2013
In case you have furth r questions or need additional information, do not hesitate to contact me.
I
Kind regards,
Stef
The norne Acupay is a registered service mark of Acupay System LLC in the U.S. Patent ond Trademark Office. Acupay System LLC is o limited liability company, Compony No. FC026354, registered in
England under number BR008499. Acupoy System LLC hos a registered office at 30 Broad Street, 46
11
Floor, New York, NY 10004 and bronch
offiu
at
1Jr
Floor,
28
Throgmarton Street, London EC2N 2AN.
U
KS
 SAU, Alm.del - 2020-21 - Bilag 263: Pressemeddelelse: Undersøgelseskommissionen om SKAT afgiver delberetning om udbyttesagen, fra justitsministeren
2415043_0004.png
UKS Side 4466
SKAT
Claim to Relief from Danish Dividend Tax
• • In my capacity as beneficial owner
•x•
On behalf of the beneficia l owner
22,758,300.00
Claim is made for refund of Danish dividend tax, in total DKK:
Beneficial
Owner
Full name
Pension Plan (TIN:
Full address
United States of America
E-mail
reclaims@
acupay.com attention to Stef
Signature
B~l
KS
Account no
BLZ
Date
1f
the claim is made on behalf of the beneficial owner the applicant power of attorney
s
.
t"i~-,;/3
shall be enclosed
As documentation is enclosed dividend advice(s), number:
(Thi s documentation is obligatory)
-----------------
4
Financial
institution
The amount is requested to be paid to:
Name and address
U
Reg. no
SWIFT
DEXIA BANQUE INTERNATIONALE A LUXEMBOURG S.A
69 route d'Esch, Office PLM +446A, L 2953 Luxembourg
name of the account holder: Acupay System LLC
IBAN
BILLLULL
Certification
of the compe-
tent authority
LU38 0022 1819 0790 5700
It is hereby certified that the beneficial owner is covered by the Double Taxation Convention
concluded between Denmark and
Official stamp and signature
g
"'
:::,
~
-----------------------
When signed to be forward ed to:
Skattecenter Høje-Taastrup
Postboks 60
DK-2630 Taastrup
"
c:,
0
"'
06.003 ENG
0
-
 SAU, Alm.del - 2020-21 - Bilag 263: Pressemeddelelse: Undersøgelseskommissionen om SKAT afgiver delberetning om udbyttesagen, fra justitsministeren
2415043_0005.png
UKS Side 4467
~
Solo Capital
DIVIDEND CREDIT ADVICE
lssue Date: 24th April 2013, lssue No: 299
4 Throgmorton Avenue
London EC2N 2DL
Pension Plan
United States of America
Date: 24th April 2013
Dear Sirs,
Please be advised that we have credited your account
for the value date of 24th
April 2013. This payment represents the dividend as shown below:
Security Name:
Sedol:
ISIN:
Pay Date:
No of Shares:
U
Gross Dividend:
Tax:
Net Dividend:
Name: Jas
Solo Capital Partners LLP
Solo Ca pi tal Partners LLP is authorised and regulated by the Financial Con duet Authority of the United Kingdom
(FCA Registration Number
566533,
Company Number
0(367979,
VAT Registration Number
123 3462 46)
KS
TRYG A/S
B0LL2W7
DK0060013274
24th April 2013
205,000
DKK 5,330,000.00
DKK 1,439,100.00
DKK 3,890,900.00
 SAU, Alm.del - 2020-21 - Bilag 263: Pressemeddelelse: Undersøgelseskommissionen om SKAT afgiver delberetning om udbyttesagen, fra justitsministeren
2415043_0006.png
UKS Side 4468
~
Solo Capital
DIVIDEND CREDIT ADVICE
4 Throgmorton Avenue
London EC2N 2DL
lssue Date: 26 March 2013, lssue No: 0153
Pension Plan
United States of America
Date: 26 March 2013
Please be advised that we have credited your account,
, for the value date of 26
March 2013. This payment represents the dividend shown below:
Security Name:
SEDOL:
ISIN:
Pay Date:
NOVO NORDISK A/S-B SHARE
U
No of Shares:
Gross Dividend:
Tax:
Net Dividend:
Name:
Solo Capi al Partners LLP
Solo Capital Partners LLP is authorised and regulated by the Financial Services Authority ofthe United Kingdorn
(FSA Registration Number 566533, Company Number OC367979, VAT Registration Number 123 3462 46)
KS
7077524
DK0060102614
26 March 2013
3,000,000
DKK 54,000,000.00
DKK 14,580,000.00
DKK 39,420,000.00
Dear Sirs,
 SAU, Alm.del - 2020-21 - Bilag 263: Pressemeddelelse: Undersøgelseskommissionen om SKAT afgiver delberetning om udbyttesagen, fra justitsministeren
2415043_0007.png
UKS Side 4469
~ -~
Solo Capital
DIVIDEND CREDIT ADVICE
lssue Date: 17th April 2013, lssue No: 279
4 Throgmorton Avenue
London EC2N 2DL
Pension Plan
United States af America
Date: 17th April 2013
Dear Sirs,
Please be advised that we have credited your account
for the value date af 17th
April 2013. This payment represents the dividend as shown below:
Security Name:
Sedol:
ISIN:
Pay Date:
No of Shares:
U
Gross Dividend:
Tax:
Net Dividend:
Name: Jas
Solo Capital Partners LLP
Solo Ca pi tal Partners LLP is authorised and regulated by the Financial Conduct Authority of the United Kingdom
(FCA Registration Number 566533, Company Number OC36 7979, VAT Registration Number 123 3462 46)
KS
4253048
DK0010244508
17th April 2013
14,800
DKK 17,760,000.00
DKK 4,795,200.00
DKK 12,964,800.00
AP MOELLER-MAERSK A/S - B SHARES
 SAU, Alm.del - 2020-21 - Bilag 263: Pressemeddelelse: Undersøgelseskommissionen om SKAT afgiver delberetning om udbyttesagen, fra justitsministeren
2415043_0008.png
UKS Side 4470
~
Solo Capital
DIVIDEND CREDIT ADVICE
lssue Date: 17th April 2013, lssue No: 259
4 Throgmorton Avenue
London EC2N 2DL
Pension Plan
United States af America
Date: 17th April 2013
Dear Sirs,
Security Name:
Sedol:
ISIN:
Pay Date:
No of Shares:
U
Gross Dividend:
Tax:
Net Dividend:
Name: Jas
Solo Capital Partners LLP
Solo Ca pi tal Partners LLP is authorised and regulated by the Financial Con duet Authority of the United Kingdom
(FCA Registration Number 566533, Company Number OC367979, VAT Registration Number 123 3462 46)
KS
4253059
DK0010244425
17th April 2013
6,000
DKK 7,200,000.00
DKK 1,944,000.00
DKK 5,256,000.00
Please be advised that we have credited your account
,
for the value date af 17th
April 2013 . This payment represents the dividend as shown below:
AP MOELLER-MAERSK A/S - A SHARES
 SAU, Alm.del - 2020-21 - Bilag 263: Pressemeddelelse: Undersøgelseskommissionen om SKAT afgiver delberetning om udbyttesagen, fra justitsministeren
2415043_0009.png
UKS Side 4471
ae
pay
SPECIAL POWER OF ATTORNEY
I,
Pension Plan
ITAX ID:
of
hereby grant
ACUPAY SYSTEM
LLC,
of
28 Throgmorton Street,
London, EC2N 2AN
United Kingdom,
a special power
of
attomey, as broad as is necessary under the law,
to
pursue and
file
for reductions in rates of
tax
withholding in my name for which I am eligible, to
oversee
this process, and to collect refunds
of
excess
withholding tax to which
I
am entitled on my behalf.
AUTHORISATION
This power
of
attomey authorises
ACUPAY SYSTEM
LLC
to
carry
out any and all acts which are neoessary and
appropriate for the foNowing:
1.
To request
a
refund
of
the excess tax withheld by submitting redaim forms with foreign tax authorities.
2.
To request
a
refund of the excess
tax
withheld by submittlng claims with foreign custodians, withholding
agents, or issuers.
3.
To coliect all repayments owed in above context
from
foreign tax authorities, custodians, withholding
agents or issuers in the name
of
PENSION PLAN
and
to
acknowledge the
receipt
of such amounts.
authorities, tribunals, and
courts.
4.
To present all. kinds of administrative appeals and economieradministrative reclaims to
the
relevant
5.
Request/obtain tax resldency certification in
the
name of
may be necessary to carry out the above.
KS
PENSIQN PLAN
as
This Power
of
Attomey shall take effect upon executlon
of
the
document
and
remain in
effect
until
the
Power
cl
Attomey has
been terminated
by
either party
by
providing five days prior written notice
af
its intent to terminate to
the
other
party,
whichever
is
earliest.
IN WITNESS
HEREOF
Sign:
Printname:
U
 SAU, Alm.del - 2020-21 - Bilag 263: Pressemeddelelse: Undersøgelseskommissionen om SKAT afgiver delberetning om udbyttesagen, fra justitsministeren
2415043_0010.png
UKS Side 4472
@J
B'
.r l -
.
~
~
DEPARTMENT OF THE TREASURY
INTERNAL REVENUE SERVICE
PHILADELPHIA, PA 19255
CERTIFICATION
PROGRAM
Date: February 20, 2013
Taxpayer:
TIN:
PENSION PLAN
Tax Year: 2013
U
Field oirector, Accounts Management
Form
6166
(Rev. 6-2008)
Catalog Number 43134V
KS
I certify that, to the best of our knowledge, the above-named entity is
a trust forming part af a pension, profit sharing, ar stock bonus plan
qualified under section 401(a) af the
u.s.
Internal Revenue Code, which
is exempt from
u.s.
taxation under section 501(a), and is a resident af
the United States of America for purposes of
u.s.
taxation.
 SAU, Alm.del - 2020-21 - Bilag 263: Pressemeddelelse: Undersøgelseskommissionen om SKAT afgiver delberetning om udbyttesagen, fra justitsministeren
2415043_0011.png
UKS Side 4473
acupay
New York
30 Broad Street
th
46 Floor
New York, NY 10004
Tel: + 1 212 422 1222
Fax: + 1 212 422 0790
www.acupay.c1
London
28 Throgmorton Street
st
1 Floor
London EC2N 2AN
Tel : + 44 20 7382 0340
Fax: + 44 20 7256 7571
Madrid
Pradillo, 5 Bajo Ext.
28002 Madrid , Spai
Skattecenter Høje-Taastrup
Postboks 60
DK-2630 Taastrup
~
-
Dear,
Please find attached a reclaim application to obtain a full refund of Danish dividend tax fora qualifying U.S.
pension fund within the meaning of the Double Taxation Convention concluded between Den mark and the
United States of America.
Pension Plan
TAX IDENTIFICATION NUMBER:
ADDRESS:
Enclosed you will find :
•
•
•
•
1 Claim to Relief from Danish Dividend Tax Form 06.003 ENG
1 copy Power of Attorney between the beneficial owner and Acupay
10 original Dividend Credit Advices
1 Certificate of Residence Form 6166 for the tax year 2013
In case you have further questions or need additional information, do not hesitate to contact me.
Kind regards,
Stef
The name Acupay is a registered service mark of Acupay System LLC in the U.S. Patent and Trademark Office. Acupoy System LLC is a limited liobility company, Compony No. FC026354, registered in
England under number BR008499. Acupay System LlC has a registered office at 30 Broad Street, 46" Floor, New York, NY 10004 and branch office at 1" Floor, 28 Throgmorton Street, London EC2N 2AN.
U
KS
U.S.
 SAU, Alm.del - 2020-21 - Bilag 263: Pressemeddelelse: Undersøgelseskommissionen om SKAT afgiver delberetning om udbyttesagen, fra justitsministeren
2415043_0012.png
UKS Side 4474
SKAT
Claim to Relief from Danish Dividend Tax
• • In my capacity as beneficial owner
x
On behalf of the beneficial owner
Claim is made for refund of Danish dividend tax, in total DKK:
Beneficial
Owner
26,807,962.50
Full name
Pension Plan (TIN:
Full address
United States of America
E-mail
[email protected] attention to Stef
Signature
Beneficial o
Si-E.F
ASSO
1
KS
Account no
BLZ
/f
the claim is made on behalf of the beneficial owner the app
·
ant
'.s
'
power of attorney
shall be enclosed
As documentation is enclosed dividend advice(s), number:
••••••••••••
(Thi s documentation is obligatory)
-----------------
10
Financial
institution
The amount is requested to be paid to:
Name and address
U
Reg. no
SWIFT
DEXIA BANQUE INTERNATIONALE A LUXEMBOURG S.A
69 route d'Esch, Office PLM +446A, L 2953 Luxembourg
name of the account holder: Acupay System LLC
IBAN
BILLLULL
Certification
of the compe-
tent authority
LU38 0022 1819 0790 5700
It is hereby certified that the beneficial owner is covered by the Double Taxation Convention
concluded between Denmark and
Date
Official stamp and signature
-----------------------
~
When signed to be forwarded to :
Skattecenter Høje-Taastrup
Postboks 60
DK-2630 Taastrup
"
c:;
C,
C,
-
"'
06.003 ENG
 SAU, Alm.del - 2020-21 - Bilag 263: Pressemeddelelse: Undersøgelseskommissionen om SKAT afgiver delberetning om udbyttesagen, fra justitsministeren
2415043_0013.png
UKS Side 4475
~
Solo Capital
DIVIDEND CREDIT ADVICE
lssue Date: 6 March 2013, lssue No: 0114
4 Throgmorton Avenue
London EC2N 2DL
Pension Plan
United States of America
Date: 6 March 2013
Dear Sirs,
Security Name:
SEDOL:
ISIN:
Pay Date:
No of Shares:
Gross Dividend:
Tax:
U
Net Dividend:
Solo Capital Partners LLP is a limited liability partnership registered in England & Wales and is authorised and regulated by the
Financial Services Authority of the United Kingdom.
(FSA Registration Number
566533,
LLP Registration Number
0(367979,
VAT Registration Number
123 3462 46)
KS
Novozymes A/S
Please be advised that we have credited your account,
2013 . This payment represents the dividend shown below:
for the value date of 6 March
B798FW0
DK0060336014
6 March 2013
1,700,000
DKK 3,740,000.00
DKK 1,009 .800.00
DKK 2,730,200.00
 SAU, Alm.del - 2020-21 - Bilag 263: Pressemeddelelse: Undersøgelseskommissionen om SKAT afgiver delberetning om udbyttesagen, fra justitsministeren
2415043_0014.png
UKS Side 4476
~
-~
4 Throgmorton Avenue
London EC2N 2DL
Solo Capital
DIVIDEND CREDIT ADVICE
lssue Date: 13 March 2013, lssue No: 0135
Pension Plan
United States of America
Date: 13 March 2013
Please be advised that we have credited your account,
for the value date of 13
March 2013 , This payment represents the dividend shown below:
Security Name:
SEDOL:
ISIN:
Pay Date:
TDCA/S
U
ners LLP
No of Shares:
Gross Dividend:
Tax:
Net Dividend:
Name: Jas
Solo Capital P
Solo Capital Partners LLP is authorised and regulated by the Financial Services Authority of the United Kingdom
(FSA Registration Number 566533, Company Number 0C367979, VAT Registration Number 123 3462 46)
KS
5698790
DK0060228559
13 March 2013
5,250,000
DKK 12,075,000,00
DKK 3,260,250.00
DKK 8,814,750,00
Dear Sirs,
 SAU, Alm.del - 2020-21 - Bilag 263: Pressemeddelelse: Undersøgelseskommissionen om SKAT afgiver delberetning om udbyttesagen, fra justitsministeren
2415043_0015.png
UKS Side 4477
~
Solo Capital
DIVIDEND CREDIT ADVICE
4 Throgmorton Avenue
London EC2N 2DL
lssue Date: 26 March 2013, lssue No: 0164
Pension Plan
United States of America
Date: 26 March 2013
Dear Sirs,
Please be advised that we have credited your account,
for the value date of 26
March 2013 . This payment represents the dividend shown below:
Security Name:
SEDOL:
ISIN:
Pay Date:
NOVO NORDISK A/S-B SHARE
U
No of Shares:
Gross Dividend:
Tax:
Net Dividend:
Name: Jas
Solo Capital Partners LLP
Solo Capital Partners LLP is authorised and regulated by the Financial Services Authority ofthe United Kingdom
(FSA Registration Number 566533, Company Number OC367979, VAT Registration Number 123 3462 46)
KS
7077524
DK0060102614
26 March 2013
3,200,000
DKK 57,600,000.00
DKK 15,552,000.00
DKK 42,048,000.00
 SAU, Alm.del - 2020-21 - Bilag 263: Pressemeddelelse: Undersøgelseskommissionen om SKAT afgiver delberetning om udbyttesagen, fra justitsministeren
2415043_0016.png
UKS Side 4478
~
Solo Capital
DIVIDEND CREDIT ADVICE
4 Throgmorton Avenue
London EC2N 2DL
lssue Date: 27 March 2013, lssue No: 0205
Pension Plan
United States of America
Date: 27 March 2013
Dear Sirs,
Please be advised that we have credited your account,
for the value date of 27
March 2013. This payment represents the dividend shown below:
Security Name:
SEDOL:
ISIN:
Pay Date:
No of Shares:
CARLSBERG A/S - B SHARE
U
Gross Dividend:
Tax:
Net Dividend:
Name: Jas
Solo Capital Partners LLP
Solo Capital Partners LLP is authorised and regulated by the Financial Services Authority ofthe United Kingdom
(FSA Registration Number
566533,
Company Number
0(367979,
VAT Registration Number
123 3462 46)
KS
4169219
DK0010181759
27 March 2013
480,000
DKK 2,880,000.00
DKK 777,600.00
DKK 2,102,400.00
 SAU, Alm.del - 2020-21 - Bilag 263: Pressemeddelelse: Undersøgelseskommissionen om SKAT afgiver delberetning om udbyttesagen, fra justitsministeren
2415043_0017.png
UKS Side 4479
~
Solo Capital
DIVIDEND CREDIT ADVICE
4 Throgmorton Avenue
London EC2N 2DL
lssue Date: 27 March 2013, lssue No: 0224
Pension Plan
United States of America
Date: 27 March 2013
Dear Sirs,
Please be advised that we have credited your account,
for the value date of 27
March 2013. This payment represents the dividend shown below:
Security Name:
SEDOL:
ISIN:
Pay Date:
No of Shares:
DSV A/S
U
Gross Dividend:
Tax:
Net Dividend:
Name: Jas
Solo Capital Partners LLP
Solo Capital Partners LLP is authorised and regulated by the Financial Services Authority ofthe United Kingdom
(FSA Registration Number
566533,
Company Number
0(367979,
VAT Registration Number
123 3462 46)
KS
B1WTSG2
DK0060079531
27 March 2013
975,000
DKK 1,218,750.00
DKK 329,062 .50
DKK 889,687.50
 SAU, Alm.del - 2020-21 - Bilag 263: Pressemeddelelse: Undersøgelseskommissionen om SKAT afgiver delberetning om udbyttesagen, fra justitsministeren
2415043_0018.png
UKS Side 4480
~
Solo Capital
DIVIDEND CREDIT ADVICE
4 Throgmorton Avenue
London EC2N 2DL
lssue Date: 27 March 2013, lssue No: 0185
Pension Plan
United States of America
Date: 27 March 2013
Dea r Sirs,
Please be advised that we have credited your account,
for the value date of 27
March 2013 . This payment represents the dividend shown below:
Security Name:
SEDOL:
ISIN:
Pay Date:
No of Shares:
H LUNDBECK A/S
U
Gross Dividend:
Tax:
Net Dividend:
Name: Jas
Solo Capital Partners LLP
Solo Capital Partners LLP is authorised and regulated by the Financial Services Authority ofthe United Kingdom
(FSA Registration Number
566533,
Company Number
0(367979,
VAT Registration Number
123 3462 46)
KS
7085259
DK0010287234
27 March 2013
795,000
DKK 1,590,000.00
DKK 429,300.00
DKK 1,160,700.00
 SAU, Alm.del - 2020-21 - Bilag 263: Pressemeddelelse: Undersøgelseskommissionen om SKAT afgiver delberetning om udbyttesagen, fra justitsministeren
2415043_0019.png
UKS Side 4481
~
Solo Capital
DIVIDEND CREDIT ADVICE
lssue Date: 11 April 2013, lssue No: 0233
4 Throgmorton Avenue
London EC2N 2DL
Pension Plan
United States of America
Date: 11 April 2013
Dear Sirs,
Please be advised that we have credited your account,
2013 . This payment represents the dividend shown below:
Security Name:
SEDOL:
ISIN:
Pay Date:
No of Shares:
FLSMIDTH
&
CO A/S
KS
5263574
DK0010234467
11 April 2013
215,000
DKK 1,935,000.00
DKK 522,450 .00
DKK 1,412,550.00
for the value date of 11 April
Gross Dividend:
Tax:
Net Dividend:
Name: Jas
Solo Capital Partners LLP
Solo Ca pi tal Partners LLP is authorised and regulated by the Financial Conduct Authority of the United Kingdom
(FCA Registration Number 566533, Company Number OC367979, VAT Registration Number 123 3462 46)
U
 SAU, Alm.del - 2020-21 - Bilag 263: Pressemeddelelse: Undersøgelseskommissionen om SKAT afgiver delberetning om udbyttesagen, fra justitsministeren
2415043_0020.png
UKS Side 4482
~
Solo Capital
DIVIDEND CREDIT ADVICE
lssue Date: 17th April 2013, lssue No: 253
4 Throgmorton Avenue
London EC2N 2DL
Pension Plan
United States of America
Date: 17th April 2013
Dear Sirs,
Security Name:
Sedol:
ISIN:
Pay Date:
No of Shares:
U
Gross Dividend:
Tax:
Net Dividend:
Name: Jas ains
Solo Capital Partners LLP
Solo Capital Partners LLP is authorised and regulated by the Financial Conduct Authority af the United Kingdom
(FCA Registration Number 566533, Company Number OC367979, VAT Registration Number 123 3462 46)
KS
4253059
DK0010244425
Please be advised that we have credited your account
for the value date of 17th
April 2013. This payment represents the dividend as shown below:
AP MOELLER-MAERSK A/S - A SHARES
17th
April 2013
3,600
DKK 4,320,000.00
DKK 1,166,400.00
DKK 3,153,600.00
 SAU, Alm.del - 2020-21 - Bilag 263: Pressemeddelelse: Undersøgelseskommissionen om SKAT afgiver delberetning om udbyttesagen, fra justitsministeren
2415043_0021.png
UKS Side 4483
~
Solo Capital
DIVIDEND CREDIT ADVICE
lssue Date: 17th April 2013, lssue No: 273
4 Throgmorton Avenue
London EC2N 2DL
Pension Plan
United States of America
Date: 17th April 2013
Dear Sirs,
Please be advised that we have credited your account
for the value date of 17th
April 2013. This payment represents the dividend as shown below:
Security Name:
Sedol:
ISIN:
Pay Date:
No of Shares:
U
Gross Dividend:
Tax:
Net Dividend:
Name:
Solo Capital Partners LLP
Solo Capital Partners LLP is authorised and regulated by the Financial ConductAuthority ofthe United Kingdom
(FCA Registration Number
566533,
Company Number
0(367979,
VAT Registration Number
123 3462 46)
KS
4253048
DK0010244508
17th April 2013
8,900
DKK 10,680,000.00
DKK 2,883,600.00
DKK 7,796,400.00
AP MOELLER-MAERSK A/S -
B
SHARES
 SAU, Alm.del - 2020-21 - Bilag 263: Pressemeddelelse: Undersøgelseskommissionen om SKAT afgiver delberetning om udbyttesagen, fra justitsministeren
2415043_0022.png
UKS Side 4484
~
-~
4 Throgmorton Avenue
London EC2N 2DL
Solo Capital
DIVIDEND CREDIT ADVICE
lssue Date: 24th April 2013, lssue No: 293
Pension Plan
United States of America
Date: 24th April 2013
Dear Sirs,
Please be advised that we have credited your account
for the value date of 24th
April 2013. This payment represents the dividend as shown below:
Security Name:
Sedol:
ISIN:
Pay Date:
No of Shares:
U
Gross Dividend:
Tax:
Net Dividend:
Name: Jas
Solo Capital Partners LLP
Solo Capital Partners LLP is authorised and regulated by the Financial Conduct Authority ofthe United Kingdom
(FCA Registration Number 566533, Company Number OC367979, VAT Registration Number 123 3462 46)
KS
TRYG A/S
B0LL2W7
DK0060013274
24th April 2013
125,000
DKK 3,250,000.00
DKK 877,500.00
DKK 2,372,500.00
 SAU, Alm.del - 2020-21 - Bilag 263: Pressemeddelelse: Undersøgelseskommissionen om SKAT afgiver delberetning om udbyttesagen, fra justitsministeren
2415043_0023.png
UKS Side 4485
acupay
SPECIAL POWER OF ATTORNEY
PENSION PLAN
United States
hereby grants
ACUPAY SYSTEM LLC,
of28 Throgmorton Street, London, EC2N 2AN, United Kingdom,
a special power of attomey, as broad as is necessary under the law, to pursue and file for reductions in rates of tax
withholding in my name for which I am eligible, to oversee this process, and to collect refunds of excess
withholding tax to which I am entitled on my behalf.
AUTHORISATION
This power of attomey authorises
ACUPAY SYSTEM LLC
to carry out any and all acts which are necessary and
appropriate for the following:
2.
3.
To request a refund of the excess tax withheld by submitting claims with foreign custodians, withholding
agents, or issuers.
To
collect all repayments owed in above context from foreign tax authorities, custodians, withholding
PENSION PLAN
and to acknowledge the
agents or issuers in the name of
receipt of such amounts.
To present all kinds of administrative appeals and economic-administrative reclaims to the relevant
authorities, tribunals , and courts.
Request/obtain tax residency certification in the name of
may be necessary to carry out the above.
4.
5.
KS
7
7
1.
To request a refund of the excess tax withheld by submitting reclaim forms with foreign tax authorities.
PENSION PLAN
as
This Power of Attorney shall take effect upon execution of the document and remain in effect until the Power of Attorney has
been terminated by either party by providing five days prior written notice of its intent to terminate to the other party, whichever is
earliest.
IN WITNESS HEREOF
Sign:
Print name:
Date:
Witness's name and signature : .
U
 SAU, Alm.del - 2020-21 - Bilag 263: Pressemeddelelse: Undersøgelseskommissionen om SKAT afgiver delberetning om udbyttesagen, fra justitsministeren
2415043_0024.png
UKS Side 4486
DEPARTMENT OF THE TREASURY
•
INTERNAL REVENUE SERVICE
PHILADELPHIA, PA 19255
CERTIFICATION
PROGRAM
Date: May 13, 2013
Taxpayer:
TIN:
PENSION PLAN
Tax vear: 2013
I certify that, to the best of our knowledge, the above-named entity is
a trust forming part of a pension, profit sharing, or stock bonus plan
qualified under section 401(a) of the u.s. Internal Revenue Code, which
is exempt from u.s. taxation under section 501(a), and is a resident of
the united States of America for purposes of u.s. taxation.
U
Field Director, Accounts Management
Form
6166
(Rev. 6-2008)
Catalog Number 43134V
KS
 SAU, Alm.del - 2020-21 - Bilag 263: Pressemeddelelse: Undersøgelseskommissionen om SKAT afgiver delberetning om udbyttesagen, fra justitsministeren
2415043_0025.png
UKS Side 4487
goal
SKAT
P.O. Box 60
2630 Taastrup
DENMARK
gcoup
accelerating investor returns
Our Ref:
BDK000070
Tax Ref:
08 May 2013
Dear Sir or Madam,
Please find enclosed a tax reclaim form, together with evidence of payment and tax deduction paid
on the above client's securities.
Kind ly arrange for the reclaim payment to be credited to the account of Goal TaxBack Limited,
details as follows:
NatWest Bank
High Street Branch Croydon Surrey
BIC
NWBKGB2L
/BAN
GB88 NWBK 6073 0134 0151 59
Please quote reference
BDK000070.
Would you please confirm safe receipt of this reclaim by sending an email to
[email protected] or by signing the attached copy of this letter and returning to the
address shown below.
Yours faithfully,
Operations Manager
~
U
GOAL TAXBACK LIMITED
7th Floor, 69 Park Lane, Croydon, Surrey, CR9 1BG
t +44 (0)208 760 7130 f +44 (0)208 681 2854
e [email protected]
KS
RE: A/C AOI Pension Plan AOIOl
Registered in England
&
Wales Reg No. 3701795
Registered Office: 7th Floor, 69 Park Lane, Croydon, Surrey, CR91BG, UK
Registered for VAT under number: 7441757 24
 SAU, Alm.del - 2020-21 - Bilag 263: Pressemeddelelse: Undersøgelseskommissionen om SKAT afgiver delberetning om udbyttesagen, fra justitsministeren
2415043_0026.png
UKS Side 4488
~
\~
SKAT
Claim to Relief from Danish Dividend Tax
: : In my capacity as beneficial owner
:X:
On behalf of the beneficial owner
Claim is made for refund of Danish dividend tax, in total DKK:
Beneficial
Owner
FuII name
---------------
15876000.00
I Pension Plan
Full address
USA
E-mail
[email protected]
Signature
Beneficial owner/applicant
,______
,;:>;;.._
;:• ~••••..•
~~-~
-h
If the claim is made on behalf of the beneficial owner the applicant power of attomey
shall be enclosed
As documentation is enclosed dividend advice(s), number:
oal ,,..,.
e
~
Financial
institution
The amount is requested to be paid to:
Name and address
Goal TaxBack Ud
NatWest Bank
High Street Branch Croydon
U
Reg . no
Certification
of the compe-
tent authorlty
~SW~IF T- -- - - - - - B L Z
=
On reclaim please quote:-000 DK 70
It is hereby certified that the beneficial owner is covered by the Double Taxation Convention
concluded between Denmark and
U.S.A.
Date
Official stamp and signature
~
~
"
"
When signed to be forwarded to:
"-
<::,
c::,
"'
06.003 ENG
KS
Account no
s
2
---------------
(Thi s documentation is obligatory)
NWBKGB2L
IBAN GB88NWBK60730134015159
IBAN
-----------------------
Skattecenter Høje-Taastrup
Postboks 60
DK-2630 Taastrup
 SAU, Alm.del - 2020-21 - Bilag 263: Pressemeddelelse: Undersøgelseskommissionen om SKAT afgiver delberetning om udbyttesagen, fra justitsministeren
2415043_0027.png
UKS Side 4489
~ j~
Solo Capital
DIVIDEND CREDIT ADVICE
4 Throgmorton Avenue
London EC2N 2DL
lssue Date: 26 March 2013, lssue No: 0160
Pension Plan
United States of America
Date: 26 March 2013
Dear Sirs,
Security Name:
SEDOL:
ISIN:
Pay Date:
No of Shares:
Gross Dividend:
Tax:
U
Net Dividend:
Name: Ja
Solo Capital Partners LLP
Solo Capital Partners LLP is authorised and regulated by the Financial Services Authority ofthe United Kingdom
(FSA Registration Number
566533,
Company Number
0(367979,
VAT Registration Number
123 3462 46)
KS
NOVO NORDISK A/S-B SHARE
Please be advised that we have credited your account,
2013. This payment represents the dividend shown below:
for the value date of 26 March
7077524
DK0060102614
26 March 2013
3,000,000
DKK 54,000,000.00
DKK 14,580,000.00
DKK 39,420,000.00
 SAU, Alm.del - 2020-21 - Bilag 263: Pressemeddelelse: Undersøgelseskommissionen om SKAT afgiver delberetning om udbyttesagen, fra justitsministeren
2415043_0028.png
UKS Side 4490
~
Solo Capital
DIVIDEND CREDIT ADVICE
lssue Date: 17th April 2013, lssue No: 249
4 Throgmorton Avenue
London EC2N 2DL
United States of America
Date: 17th April 2013
Dear Sirs,
Please be advised that we have credited your account
for the value date of 17th April
2013 . This payment rep resents the dividend as shown below:
Security Name:
Sedol:
ISIN:
Pay Date:
No of Shares:
U
Gross Dividend:
Tax:
Net Dividend:
Solo Capital Partners LLP is authorised and regulated by the Financial Conduct Authority of the United Kingdom
(FCA Registration Number 566533, Company Number OC36 7979, VAT Registration Number 123 3462 46)
KS
4253059
DK0010244425
17th April 2013
4,000
DKK 4,800,000.00
DKK 1,296,000.00
DKK 3,504,000.00
AP MOELLER-MAERSK A/S - A SHARES
 SAU, Alm.del - 2020-21 - Bilag 263: Pressemeddelelse: Undersøgelseskommissionen om SKAT afgiver delberetning om udbyttesagen, fra justitsministeren
2415043_0029.png
UKS Side 4491
Pension Plan
Power of Attorney
THIS POWER OF ATTORNEY, made this 21
st
day of March 2013 by
Plan {"the Pension Plan") WITNESSETH AS FOLLOWS :-
Pension
1.
The Pension Plan hereby appoints Goal TaxBack, ("GTB") to be the attorney of
the Pension Plan and in the Pension Plan's name and otherwise on the Pension
Plan's behalf and as the Pension Plan 's aet and deed to sign , seal , execute,
deliver, perfect and do all deeds, instruments, acts and things which may be
required (or which GTB shall consider requisite) for or in connection with the
provision of any tax services provided to the Pension Plan from time to time,
including the reclaiming from any taxation authority in any jurisdiction (as
appropriate) amounts in respect of payments made to the Pension Plan , or
through GTB on behalf of the Pension Plan . The Pension Plan also authorises
GTB to set the procedure to collect the amounts claimed.
2. The Pension Plan shall ratify and confirm all transactions entered into ,
documents executed and things done by GTB or its delegates by virtue of the
Power Of Attorney given by Clause 1 af this deed unless it is proved that GTB or
its delegates have acted with negligence, willful default or fraud .
3. The Pension Plan agrees to indemnify GTB against all costs, liabilities and
expenses including (without !imitation) any reasonable legal fees and
disbursements arising directly or indirectly out af the exercise ar purported
exercise of GTB's powers under this deed PROVIDED THAT GTB shall not be
indemnified against any such liabilities, costs and expenses arising out of GTB or
any nominee's ar agent's or delegates own willful default , negligence ar fraud .
5. This deed shall be revocable an the unilateral aet of the Pension Plan , provided
that GTB is given at least 5 working days notice of such revocation . The
provisions of Clauses 2 and 3 shall survive termination of this deed .
6. This deed shall be governed by and construed in accordance with English law,
and the Pension Plan hereby irrevocable submits to the non-exclusive jurisdiction
of the English courts.
(contd)
U
4. The Pension Plan declares that any person dealing with GTB shall not be
concerned to see or enquire as to the proprietary or expediency of any aet, deed,
matter ar thing which GTB may do ar perform in the Pension Plan's name by
virtue of this deed .
KS
 SAU, Alm.del - 2020-21 - Bilag 263: Pressemeddelelse: Undersøgelseskommissionen om SKAT afgiver delberetning om udbyttesagen, fra justitsministeren
2415043_0030.png
UKS Side 4492
IN WITNESS whereofthis deed has been executed by the Pension Plan and is
intended to be and is hereby delivered on the date above written.
Execution of a deed
by
a pension plan incorporated outside Great Britain
Executed
as
a deed by
-
Name of pension plan:
Pension Plan
Acting by name(s)
of
Ouly authorised
signatory(ies) :
U
KS
 SAU, Alm.del - 2020-21 - Bilag 263: Pressemeddelelse: Undersøgelseskommissionen om SKAT afgiver delberetning om udbyttesagen, fra justitsministeren
2415043_0031.png
UKS Side 4493
DEPARTMENTOFTHETREASURY
INTERNAL REVENUE SERVICE
PHILADELPHIA, PA 19255
CERTIFICATION
PROGRAM
Date: March 18, 2013
~f~:_i~
fil5
000468
Taxpayer:
PENSION PLAN
TIN:
Tax Vear: 2013
I
certify that, to the best of our knowledge, the above-named entity is
a trust forming part of a pension, profit sharing, or stock bonus plan
qualified under section 40l(a) of the U.S. Internal Revenue Code, which
is exempt from U.S. taxation under section 50l(a), and is a resident of
the United States of America for purposes of U.S. taxation.
U
Field Director, Accounts Management
Form 6166 (Rev. 6-2008)
Catalog Number 43134 V
KS
 SAU, Alm.del - 2020-21 - Bilag 263: Pressemeddelelse: Undersøgelseskommissionen om SKAT afgiver delberetning om udbyttesagen, fra justitsministeren
2415043_0032.png
UKS Side 4494
Oversigt over vidner med relation til tillægskommissoriet
2010
–
1. april 2013
(”den tidlige periode”)
KONCERNCENTRET
Direktion
Peter Loft, departementschef (1993
–
mar. 2012)
Jens Brøchner (29. maj 2012
–
nu)
Jesper Skovhus Poulsen, koncerndirektør (mar. 2010
–
jan. 2013)
Jesper Rønnow Simonsen, koncerndirektør (dec. 2012
–
mar. 2013)
Karsten Juncher, økonomidirektør (mar. 2010
–
jan. 2013)
Otto Brøns-Petersen, samfundsøkonomisk direktør (mar. 2010
–
jan. 2013)
Preben Kristiansen, udviklingsdirektør (mar. 2010
–
jan. 2013)
Birgitte Christensen, juridisk direktør (mar. 2010
–
jan. 2013)
Steffen Normann Hansen, produktionsdirektør (mar. 2010
–
apr. 2013)
Birte Deleuran, HR-direktør (mar. 2010
–
jan. 2013)
(ikke pt. indkaldt)
Fagdirektører
Richard Hanlov, forretningsudvikling (mar. 2010
–
jan. 2013)
Jan Lund, produktion (mar. 2010
–
jan. 2013)
Preben Underbjerg Poulsen, lovudvikling (mar. 2010
–
jan. 2013)
Winnie Jensen, Juridisk Styring (mar. 2010
–
jan. 2013)
Ivar Nordland, international skat (mar. 2010
–
jan. 2013)
Jens Drejer, lovproduktion (mar. 2010
–
jan. 2013)
Preben Bialas, IT (apr. 2011
–
feb. 2013)
(ikke pt. indkaldt)
Version 2
–
1. maj 2019
Skatteministre
Kristian Jensen (aug. 2004
–
feb. 2010)
Troels Lund Poulsen (feb. 2010
–
mar. 2011)
Peter Christensen (mar. 2011
–
okt. 2011)
Thor Möger Pedersen (okt. 2011
–
okt. 2012)
Holger K. Nielsen (okt. 2012
–
dec. 2013)
Jonas Dahl (dec. 2013
–
feb. 2014)
Direktør for de særlige enheder
Ole Kjær (mar. 2010
–
jan. 2013)
Skatteministeriets Interne Revision (SIR)
Kjeld Rasmussen, revisionschef (apr. 2010
–
feb. 2014)
Bo Daugaard, specialkonsulent
Linda Severinsen, specialkonsulent (jun. 2009 - nov 2013)
Tina Laustsen, specialkonsulent (mar. 2004
–
nov. 2013)
Jens Lundgaard, konsulent (jan. 2009
–
jul. 2015)
Koncernfunktioner
Økonomi
Jens Madsen, kontorchef (mar. 2010
–
apr. 2013)
Strategi og organisering
Jørgen Pedersen, kontorchef (mar. 2010
–
apr. 2013)
Løn og personalejura
U
KS
Borger og Virksomhed
Afregning Person
Afregning Erhverv
Indsats og analyse
Troels Holst Larsen, chefkonsulent
Klaus Østergaard Jensen, kontorchef (feb. 2013
–
apr. 2013)
Karina Tangaa Jul Andersen, specialkonsulent (mar. 2011
–
apr. 2013)
Jette Zester, specialkonsulent (mar. 2010
–
apr. 2013)
Lena Bardrum, specialkonsulent (okt. 2011
–
apr. 2013)
Revisionsudvalget (fra 17. december 2010)
Peter Loft, departementschef (1993 - mar. 2012)
Jens Brøchner (29. maj 2012 - nu)
Jesper Skovhus Poulsen, koncerndirektør (mar. 2010
–
jan. 2013)
Jesper Rønnow Simonsen, koncerndirektør (dec. 2012
–
mar. 2013)
Karsten Juncher, økonomidirektør (mar. 2010
–
jan. 2013)
Steffen Normann Hansen, produktionsdirektør (mar. 2010
–
apr. 2013)
Jens Sørensen, regionsdirektør (aug. 2008
–
apr. 2013)
Erling Andersen, direktør (aug. 2008
–
apr. 2013)
Ole Kjær, direktøren for de særlige enheder (mar. 2010
–
jan. 2013)
Niels Frode-Jensen, sekretariatschef for Landskatteretten
Kjeld Rasmussen, revisionschef (apr. 2010
–
feb. 2014)
Jens Madsen, kontorchef for Økonomi (mar. 2010
–
apr. 2013)
Anders R. Andersen, kontorchef (jan. 2009
–
apr. 2013)
Jura og Samfundsøkonomi
Selskab og aktionær
Aino Olsen, kontorchef (mar. 2010
–
maj 2012)
Susanne Thorhauge, kontorchef (maj 2012
–
apr. 2013)
Jeanette Nielsen, chefkonsulent (fra 15. jan. 2012)
Vibeke Varnes Hoffgaard, specialkonsulent (mar. 2010
–
apr. 2013)
Pia Kolind Nielsen, specialkonsulent (nov. 2010
–
apr. 2013)
Pia Eder, specialkonsulent (feb. 2011 - sep. 2011)
Henrik Kofoed Espersen, konsulent (nov. 2012
–
apr. 2013)
Lise Bo Nielsen, kontorchef (mar. 2010
–
jan. 2013)
Jakob Ulrik Wassard Schou, specialkonsulent (mar. 2010
–
jan. 2013)
Skatteadministration
Kaj-Henrik Ludolph, kontorchef (jan. 2010
–
apr. 2013)
Andreas Bo Larsen, chefkonsulent (mar. 2010
–
jan. 2013)
Koordinering (Sekretariatet for Juridisk Forum)
Jan Muff Hansen, kontorchef (jun. 2009
–
jan. 2013)
Eva Damm, chefkonsulent (apr. 2009
–
jan. 2013)
Produktionsstyring (Sekretariatet for Produktionsforum)
Lars Tjærby Rasmussen, kontorchef (mar. 2010
–
jan. 2013)
Kent D. Sørensen, specialkonsulent (mar. 2010
–
apr. 2013)
Jan L
fa direktør for produkti
 SAU, Alm.del - 2020-21 - Bilag 263: Pressemeddelelse: Undersøgelseskommissionen om SKAT afgiver delberetning om udbyttesagen, fra justitsministeren
2415043_0033.png
UKS Side 4495
SKAT - REGIONER
SKAT København
Erling Andersen, direktør (aug. 2008
–
apr. 2013)
Store Selskaber
Peter Tøttrup, afdelingsleder (kbh 4) (jan. 2009
–
apr. 2013)
Maj-Britt Nielsen, chefkonsulent (kbh 2) (mar. 2010
–
apr. 2013)
Poul Buus Larsen, fuldmægtig (kbh 2) (jan. 2009
–
apr. 2013)
SKAT Midt- og Sydsjælland
Kim Allan Bak, direktør (aug. 2008
–
apr. 2013)
Indsats
LEDELSESFORA
Produktionsforum
Steffen Normann Hansen, produktionsdirektør (mar. 2010
–
apr. 2013)
Preben Kristiansen, udviklingsdirektør (mar. 2010
–
jan. 2013)
Karsten Juncher, økonomidirektør (mar. 2010
–
jan. 2013)
Richard Hanlov, fagdirektør for forretningsudvikling (mar. 2010
–
jan. 2013)
Jan Lund, fagdirektør for produktion (mar. 2010
–
jan. 2013)
Erling Andersen, direktør for SKAT København (aug. 2008
–
apr. 2013)
Kirsten Otbo, direktør for SKAT Nordsjælland (aug. 2008
–
apr. 2013)
Kim A. Bak, direktør for SKAT Midt- og Sydsjælland (aug. 2008 - dec. 2010)
Karin Bergen, direktør for SKAT Syddanmark (nov. 2005
–
apr. 2013)
Jens Sørensen, direktør for SKAT Midtjylland (aug. 2008
–
apr. 2013)
Lars Møller Madsen, direktør for SKAT Nordjylland (aug. 2008
–
apr. 2013)
Juridisk Forum
Birgitte Christensen, juridisk direktør (mar. 2010
–
jan. 2013)
Otto Brøns-Petersen, samfundsøkonomisk direktør (mar. 2010
–
jan. 2013)
Ivar Nordland, fagdirektør for international skat (mar. 2010
–
jan. 2013)
Winnie Jensen, fagdirektør for juridisk styring (mar. 2010
–
jan. 2013)
Preben Underbjerg Poulsen, fagdirektør for lovudvikling (mar. 2010
–
jan. 2013)
Jens Drejer, fagdirektør for lovproduktion (mar. 2010
–
jan. 2013)
Richard Hanlov, fagdirektør for forretningsudvikling (mar. 2010
–
jan. 2013)
Jan Lund, fagdirektør for produktion (mar. 2010
–
jan. 2013)
Erik Blegvad, fagdirektør for EU-formandsskabet (mar. 2010
–
jan. 2012)
SKAT Midtjylland
Jens Sørensen, direktør (aug. 2008
–
apr. 2013)
Regionssekretariatet
René Frahm Jørgensen, afdelingsleder (jun. 2009
–
jan. 2012)
(og viceskattedirektør for Kundeservice (jan. 2012
–
apr. 2013))
Regnskab
Lars Nørding, Skattedirektør (jan. 2009
–
jan. 2013)
Frank Høj Jensen, viceskattedirektør (jan. 2009
–
apr. 2013)
Regnskab 2
Lisbeth Rømer, afdelingsleder (jan. 2009
–
apr. 2013)
Laurits Cramer, chefkonsulent (jan. 2009
–
apr. 2013)
Bente Klein Fridberg, specialkonsulent (jan. 2009
–
apr. 2013)
Sven Nielsen, specialkonsulent (jan. 2009
–
apr. 2013)
Birgitte Normann Grevy, konsulent (jan. 2009
–
apr. 2013)
Jette Knudsen, konsulent (aug. 2009
–
apr. 2013)
Regnskab 1
Orla H. Kristensen, kontorchef (jan. 2009
–
apr. 2013)
Regnskab 7
Kaj Steen, afdelingsleder (maj 2009
–
apr. 2013)
U
KS
Jan L
Per Jacobsen, skattedirektør (jan. 2009
–
apr. 2013)
Allan Martens, afdelingsleder
(ikke pt. indkaldt)
Torben Børge Rasmussen, specialkonsulent person 1 (jan. 2010
–
apr. 2013)
fa direktør for produkti
 SAU, Alm.del - 2020-21 - Bilag 263: Pressemeddelelse: Undersøgelseskommissionen om SKAT afgiver delberetning om udbyttesagen, fra justitsministeren
2415043_0034.png
Oversigt over vidner med relation til tillægskommissoriet
1. april 2013
–
6. august 2015
(”den sene periode”)
Version 2
–
1. maj 2019
UKS Side 4496
DEPARTEMENTET
Skatteministre
Jonas Dahl (dec. 2013
–
feb. 2014)
Morten Østergaard (feb. 2014
–
sep. 2014)
Benny Engelbrecht (sep. 2014
–
jun. 2015)
Karsten Lauritzen (jun. 2015
–
nu)
Skatteministeriets Interne Revision (SIR)
Kjeld Ramussen, revisionschef (apr. 2010
–
feb. 2014)
Kurt Wagner, revisionschef (feb. 2014
–
31. januar 2019)
Lars Kørvell, chefkonsulent (aug. 2007
–
juli 2014)
Søren Kristensen, specialkonsulent (feb. 2006
–
feb. 2018)
Torben Ersbøll, afdelingsleder (nov. 2005
–
jun. 2013)
Departementschef
Jens Brøchner (maj 2012
–
nu)
Lovgivning, Politik og Samfundsøkonomi
Birgitte Christensen, afdelingschef for lovgivning (2013
–
nu)
Proces og Administration (Administration og Kontrol)
Per Hvas, kontorchef (jan. 2013 - nu)
Andreas Bo Larsen, chefkonsulent (jan. 2013 - nu)
Selskab, Aktionær og Erhverv
U
KS
Koncernstyring
Andreas Berggren, afdelingschef (dec. 2012
–
nov. 2017)
Økonomi og Styring
Kristian Hertz, kontorchef (feb. 2013
–
okt. 2014)
Nanna Meilbak, kontorchef (apr. 2015 - ?) (ikke
pt. indkaldt)
Thorbjørn Todsen, specialkonsulent/chefkonsulent (aug. 2013 - sep. 2016)
Lise Bo Nielsen, kontorchef (jan. 2013 - nu)
Jakob Ulrik Wassard Schou, specialkonsulent/chefkonsulent (jan. 2013 - nu)
Otto Brøns-Petersen, chefrådgiver, skatte- og samfundsanalyser (jan. 2013
–
sep. 2013)
Niels Kleis Frederiksen, chefrådgiver, skatte- og samfundsøkonomi (nov. 2013
–
nu)
Ivar Nordland, chefrådgiver, internationale forhold (jan. 2013
–
nu)
Preben Underbjerg Poulsen, chefrådgiver, lovkvalitet (jan. 2013 - nu)
 SAU, Alm.del - 2020-21 - Bilag 263: Pressemeddelelse: Undersøgelseskommissionen om SKAT afgiver delberetning om udbyttesagen, fra justitsministeren
2415043_0035.png
UKS Side 4497
SKAT
Direktør for SKAT
Jesper Rønnow Simonsen
(dec. 2012
–
aug. 2016)
Direktion
(Bestående af direktøren for SKAT samt direktørerne for Økonomi, Kundeservice, Indsats, Inddrivelse, HR & Stab og IT)
Økonomi
Karsten Juncher, direktør
(apr. 2013
–
dec. 2016)
Økonomi og
Virksomhedsstyring
Budget og Regnskab /
Økonomisk Koordinering
Jens Madsen, kontorchef
(apr. 2013
–
jan. 2016)
Effektiviseringer mv. /
Forretningsudvikling
Jørgen Pedersen, kontorchef
(apr. 2013
–
jan. 2016)
Kundeservice
Steffen Normann Hansen,
direktør (apr. 2013
–
jan. 2014)
Karin Bergen, fungerende
direktør (okt. 2013
–
jan. 2014)
Jonathan Schloss, direktør
(feb. 2014
–
feb. 2016)
Erhverv
Indsats
Erling Andersen, direktør
(apr. 2013
–
jan. 2015)
Per Jacobsen, fungerende
direktør (nov. 2014
–
mar. 2015
Jim Sørensen, direktør
(mar. 2015
–
jan. 2018)
Store Selskaber
Inddrivelse
Jens Sørensen, direktør
(apr. 2013
–
sep. 2015)
Betaling og Regnskab
René Frahm Jørgensen,
underdirektør (apr. 2013
–
sep. 2015)
DMO/DMS
HR og Stab
Winnie Jensen, direktør
(apr. 2013
–
jan. 2018)
Anne Sophie Springborg
Stricker, kontorchef (jan. 2013
–
sep. 2016)
Løn og Personalejura
Anders R. Andersen,
kontorchef (apr. 2013
–
aug.
2014), fungerende
underdirektør (aug. 2014
–
dec. 2014)
IT
Jan Topp Rasmussen, direktør
(feb. 2013
–
sep. 2015)
IT-drift
Tom Stevns, chefkonsulent
(apr. 2013
–
apr. 2016)
Linnea Nissen,
specialkonsulent (apr. 2013
–
apr. 2016)
Iame Pedersen, fuldmægtig
(apr. 2013
–
apr. 2016)
Anne Munksgaard,
underdirektør (apr. 2013
–
jul.
2013)
Johnny Schaadt Hansen,
underdirektør (jul. 2013
–
okt.
2015)
Fonde og Koncerner V
Jack Holk, funktionsleder
(apr. 2013
–
jan. 2018)
Jura
Proces og administration/
Proces, administration og
inddrivelse
Kaj-Henrik Ludolph,
chefkonsulent (apr. 2013
–
apr. 2015)
Afregning / Udvikling
Richard Hanlov, underdirektør
(apr. 2013
–
sep. 2015)
Relevante enheder under
Afregning/Udvikling fremgår
af næste side.
U
KS
Hans From, underdirektør,
(dec. 2014
–
nu)
Store Selskaber
(Diverse enheder)
Kim Tolstrup,
chefkonsulent (apr. 2013
–
apr. 2015)
Peter Tøttrup,
funktionsleder (apr. 2013
–
jan. 2018)
Maj-Britt Nielsen,
chefkonsulent (apr. 2013
–
jan. 2018)
Poul Buus Larsen,
specialkonsulent (apr. 2013
–
jan. 2018)
Særlig Kontrol
Anne Munksgaard,
underdirektør (okt. 2013
–
jan.
2018)
Særlig Kontrol 3
Lisbeth Rømer,
funktionsleder (apr. 2013
–
dec. 2013)
Hanne Villemoes Hald,
funktionsleder (apr. 2013
–
jan. 2016)
Laurits Cramer,
chefkonsulent (apr. 2013
–
nov. 2013)
Sven Nielsen,
specialkonsulent (apr. 2013
–
jan 2016)
Bente Klein Fridberg,
specialkonsulent (apr. 2013
–
sep. 2013)
Jette Knudsen, konsulent
apr. 2013
–
dec. 2015)
§ 38 regnskab
Orla H. Kristensen,
kontorchef (apr. 2013
–
maj
2015)
Bente Ekelund Oddershede,
fuldmægtig (apr. 2013
–
jan. 2016)
Lill Helene Drost,
funktionsleder (okt. 2013
–
jan. 2018)
Christian Baden Ekstrand,
specialkonsulent (okt. 2013
–
jan. 2018)
 SAU, Alm.del - 2020-21 - Bilag 263: Pressemeddelelse: Undersøgelseskommissionen om SKAT afgiver delberetning om udbyttesagen, fra justitsministeren
2415043_0036.png
SAP 38
Selskaber og 3.
partsindberetninger
(tidligere Afregning
Erhverv)
Susanne Thorhauge,
kontorchef (apr. 2013
–
jul.
2016)
Jeanette Nielsen,
chefkonsulent (apr. 2013
–
jan. 2018)
Lena Bardrum,
specialkonsulent (maj 2014 -
?)
Karina Tangaa Jul Andersen,
specialkonsulent (apr. 2013
–
maj. 2014)
Jette Zester,
specialkonsulent (maj 2014
–
feb. 2015)
Vibeke Varnes Hoffgaard,
specialkonsulent (apr. 2013
–
jan. 2018)
Pia Kolind Nielsen,
specialkonsulent (apr. 2013
–
jan. 2018)
Henrik Kofoed Espersen,
konsulent (apr. 2013
–
dec.
2014)
Jan Muff Hansen,
specialkonsulent (nov. 2013
–
jan. 2018)
Person (tidligere Afregning
Person)
Klaus Østergård Jensen,
kontorchef (apr. 2013
–
maj.
2014)
Jette Zester,
specialkonsulent (apr. 2013
–
maj 2014)
Lena Bardrum,
specialkonsulent (apr. 2013
–
maj. 2014)
Karina Tangaa Jul Andersen,
specialkonsulent (maj 2014
–
dec. 2014)
Dorthe Pannerup Madsen,
funktionsleder (apr. 2013
–
sep. 2015)
Kaj Steen, funktionsleder
(apr. 2013
–
jan. 2016)
Birgitte Normann Grevy,
konsulent (apr. 2013
–
jan.
2016)
Inge Lise Baumann,
konsulent (apr. 2013
–
apr.
2014)
UKS Side 4498
Betaling og
Regnskabskontor
Frank Høj Jensen,
kontorchef (apr. 2013 - jan.
2016)
Iben von Hallas, konsulent
(apr. 2013
–
jan. 2016)
U
KS