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Case 1313281CSSDoc 1463Filed 07/13/17Page 1 of 45IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In recharter 11CAPSULE INTERNATIONAL HOLDINGS LLC, et al., 1Case No. 1313281 (CSS)Debtors.

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What is capsule international?

Capsule International is a form used for reporting foreign financial accounts.

Who is required to file capsule international?

US persons who have a financial interest in or signature authority over foreign financial accounts.

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Capsule International can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of capsule international?

The purpose of Capsule International is to report foreign financial accounts to the US government.

What information must be reported on capsule international?

Information such as the account holder's name, account number, financial institution name, and the maximum account value during the reporting period.

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