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A P P E N D I XC In re Abelard R. Mendoza Chapter 7 Bankruptcy Active File Instructions: All references to the fictional state of Columbian in these assignments should be understood to be to the state
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dclfapp-cindd stands for Declaration of CFIUS Detailed Information (dclfapp-cindd). It is a form required by the Committee on Foreign Investment in the United States (CFIUS) for certain transactions involving foreign investment in the U.S.
Parties involved in transactions subject to review by CFIUS are required to file dclfapp-cindd. This may include foreign investors, U.S. companies, and other entities.
To fill out dclfapp-cindd, parties must provide detailed information about the transaction, the parties involved, and potential national security implications. The form can be completed online through the CFIUS website.
The purpose of dclfapp-cindd is to provide CFIUS with the information necessary to review and potentially mitigate any national security risks associated with foreign investment in the U.S.
Information reported on dclfapp-cindd may include details about the transaction structure, the foreign parties involved, the U.S. business being acquired, and any potential national security concerns.
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