Representatives of a Foreign Interest (RFI)
Statement
A RFI is a citizen or national of the U.S., or an intending
citizen to the U.S., who is acting as a representative of a foreign
interest. If any individual having or requiring a DOE security
clearance is a RFI. A RFI Statement (sample document attached) must
be completed.
A Foreign Interest is any foreign government, agency of a foreign
government, or representative of a foreign government; any form of
business enterprise or legal entity origination, chartered or
incorporated under the laws of any country, other than the U.S. or
its possessions and trust territories, and any person who is no a
citizen at national of the U.S.
Name of the foreign interest:
Address of the foreign interest:
The nature of business of the foreign firm and the
products/services involved. Also indicate if they have any military
application:
Full details of ownership or affiliation with the foreign
interest
The specific relationship between the foreign interest and the
U.S. organization:
Your Job titles and specific duties with the foreign
interest:
Percentage of time devoted to foreign interest:
Percentage of U.S. organization's revenues and net income derived
from foreign firm during the U.S. organization's most recently
closed accounting year:
Name and address of all U.S. facilities where you hold or are in
process for an access authorization:
The nature of business of all U.S. organizations and the
product/services involved.
Summary of duties with the foreign firm Provide detailed
information, as well as position title:
Have you ever registered as an Agent of a foreign government as
detailed in 18 U.S.C. 219? If so, please provide details:
CERTIFICATION:
I recognize my special responsibility to protect classified
information from disclosure to any unauthorized person, foreign,
or domestic.
TYPE OR PRINTED NAME:________________________________________
FULL NAME:_______________________________ DATE:_______________
Signature____________________________________________________
SOCIAL SECURITY NUMBER:_______________ FACILITY:_______________

Last Modified: February 4, 2008 Please forward all questions about this site to:
Michelle Holbrook
|