Case File
efta-01450067DOJ Data Set 10OtherEFTA01450067
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450067
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Iltiv)I
[Part?' AI [and) [Party' BI leach) make's] the following representation:—
It is a "non-U.S. branch of a foreign person" (as that term is used in section 1.1441-4(aX3)(ii) of United
States Treasury Regulations) for United States federal income tax purposes.)'
11(v))
D'artY Al [and[ (Party BI [each) make's] the following representation:—
With n-spcet to payments made to an address outside the United States or made by a transfer of funds to an
account outside the United States, it is a "non-U.S. branch of a foreign person" (as that tcrm is used in
section I.1441-4(aX3Xii) of United States Treasury Regulations) for United States federal income tax
purposes.).
H(vj)) [Party Al [and) [Party El [each) make's] the following representation:—
It is a "foreign person" (as that tenn is used in section 1.6041-4(a)(4) of United States Treasury Regulations)
for United States federal income tax purposes.]*
[Pam' AI [and] (Party El [each[ make's] the following representation[s]:-
11.
Part 3. Agreement to Deliver Documents.
For the purpose of Sections 4(aXi) and 4(aXii) of this Agreement. each party agrees to deliver the following
documents, as applicable:—
(a)
Tax forms, documents or certificates to be delivered are[: none][:—
Party required to
Form/Document/
Date by which
deliver document
Certificate
to be delivered
I
aprhcahl
32
ISDAIP 2002
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0105583
CONFIDENTIAL
SONY GM_00251767
EFTA01450067
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