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efta-01368302DOJ Data Set 10Other

EFTA01368302

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DOJ Data Set 10
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efta-01368302
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EFTA Disclosure
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Form W-9 (Rev. December 2019 Dwane' of the Treasury keener Finns Soya Request for Taxpayer identification Number and Certification Give Form to the requester. Do not send to the IRS. ,.,j i Southern u t 1; I• f . J5 Name (as shown on ycur roan, fit return: Trust Company, Inc. _Southern Business namoidiveaarded entity name. if anew from above Financial LLC Chloe appropriate as for federal tax clattifiCatkm O Inonriclualtscee proprietor O C Corporation 0 $ Corporation O Fannon:hip O Test/geese O Limos eatery company. Enter the tar cianatecon rcec corpornien. SScorporation. Papylnorahlp) I. .........._............_. _ O ciber(see i„s,„,,,,..). C a." "Yee Address (number. cwt. and apt - t -- sae ne) 0100 Red Hook Quarter B3 Requesters name and adcress want citt, snit IMO 21. code St Thomas, USVI 00802 Usl account nunitefIghle0 footai; wag Taxpayer Identification Number (TIN) Enter your TIN in the appropriate box. The 11N provided must match the name given on the -Name' line to avoid backup withholding. For inderlduals, this is your social security number (SSSO. However, for a resident al en, sole proprietor, or disregarded entity, see the Part I instructions on page 3. For other entities. It Is your employer identification number (EIN). If you do not have a number. see How to get TIN on page 3. Note. If the account is in more than one name, see the chart on page 4 for guidelines on whose number to enter. Part Certification Sods security number lernalloaeon 1 Under penalties of perjury. I certify that: 1. The number shown on this form is my correct taxpayer ideneacetion ntariber for I am waiting for a number to be Issued to me), end 2. lam not subject to backup withholdng because: (a) I am exempt front backup withholding, or (b) I haws not been notified by the Inwnal Revenue Seneca (RS) that I em subject to backup withholding as a result of a failure to report ail Interest or dividends, Or (C) the IRS has notified me that I am no longer subject to backup withholding, and 3. I am a U.S. citizen or other U.S. person (defined below). Certificadon Instructions. You must cross out hem 2 above a you have been notified by the IRS that you we currently subject to backup withhold-no because you have failed to report ax Interest and dividends on your tax return. For reel estate transactions, Item 2 does not apply. For mortgage Interest paid. acquisition or ObandOnfAiNtt I secured property, cancellation of debt, contributions to an indivIckral retirement arrangement gRA), and generally, payments other than rarest and 2vidends, you are not r to Sign the certification, but you must provide your correct TIN. See the instrucilans on page 4. / Sign sensture of Here 1 us. persons. General Instructions Section references are to the Internal Revenue noted Purpose of Form A person who Is required to an information return with the IRS must obtain your cared taxpayer icientificatton number (TIN) to report, for example, income paid to you, real estate transactions, mortgage interest you paid, scritisitien or abandonment of secured property. canceation of debt, or contributions you made to an IRA. Use Form W-9 only if you are a U.S. person (including a resident alien), to provide your Caret 11N to the person requesting It (the requester) and, when applicable, to: tr. Certify that the TIN you are giving is correct (or you are walling for a number to be Issued). 2. Certify that you ere not subject to backup withhOidelg. Of 3. Claim exemption from backup withholding if you we a U.S. exempt payee. If applicable. you are also certifying that as a U.S. person, your allocable share of any partnership income from a U.S. trace or business Is not subject to the withholding tax on (Otter OartriOrs' Share of effectively connected income. Dail' 7_x_13 Note. Ifs requester gives you a form other then Form W-9 to request your TIN, you must use tne requester's form tf It Is sLbstantlany similar to this Form W-9. Definition of a US. person. For federal tax purposes, you are considered a U.S. person if you are: • An ind.vidual who is a U.S. citizen or U.S. resident alter, • A Pannerahlia, corporation, company, or association created a organized In the United States or under the laws of the United States, • An estate (other than a foreign estate), or • A domestic trust (as defined in Regulations section 301.7701-7). Special rules to partnerships. Partnerships that conduct a trade or business In the United States ere generally required to pay a withholding tax on any foreign partners' share of income from such business. Further, In certain cases where a Form W-9 has not been received. a partnership is tethered to presume that a partner is a foreign person, end pay the withholding tax. Therefore, If you are a U.S. person that is a Partner1n a partnership oonductirg e trade or business in the United States. provide Form W-9 to the partnership to establish your U.S. status end avoid v(thholding on your share of partnership Income. Cat. No. IfO3IX Fenn W-9 (Rev. 12.2011) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060000 CONFIDENTIAL SDNY GM_00206184 EFTA01368302

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