Case File
efta-01583256DOJ Data Set 10OtherEFTA01583256
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Unknown
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DOJ Data Set 10
Reference
efta-01583256
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1
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Doyle, Valencia G
From:
GO0Clif 0 Lisa I
Sent:
Tuesday. Juty 09. 2013 9 53 AM
To:
Doyle Valencia G. Account Opening Tax Specialists
Subject:
RE W9 form for and International Client Southern Trust Company
Valencia,
Based on a review of the account dots we have on file, legally, Southern Trust Company, Inc. Is a foreign
corporation that appears to have obtained an EIN from the IRS to help in making its tax obligations easier
from a compliance perspective.
You can leverage the W9 on file for them to tax certify its accounts.
Regards,
Lisa I.
Stanton Chnstiana Road, Newark, DE 19713
Phone:
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From: Doyle, Valencia G
Sent: Tuesday, July 09, 2013 9:43 AM
To: Account Opening Tax Specialists
Subject: W9 form for and International Client Southern Trust Company
Hello,
In reviewing the Southern Trust Company INC paperwork it looks like the client is an International client but using a W9
form. The client opened up another brokerage account back in Feburary as well using the attached documents. Is it ok
to use the current W9 form to proceed with this recieust? I have also attached a screenshot of the client below as well as
a screen shot of the W9 form.
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062895
EFTA01583256
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