Skip to main content
Skip to content
Case File
efta-01583373DOJ Data Set 10Other

EFTA01583373

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583373
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Doyle, Valencia G From: GOCtif 0 Lisa I Sent: Tuesday. Juty 09. 2013 9 53 AM To: Day* Valencia G. Account Opening Tax Spac.atists 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. Goicuria I Associate I Tax ;11114 I J.P. Mo an 500 Stanton Chnsttana Road, Newark, DE 19713 Phone: f •mall: RS Circular 2X ascioesurs SIgtegon thaw & Co and its Shims; do not prove* tax edam iticcortirgti, any oiscussion of U S tag enters contaieed heron linciwirg any &wawa) s rot irten0ed or eaten rp be used ano :airs be used, ri oomectai weh the prceroson, nwirtetrig or raccnenentlaten by *none ✓rerileted nth Jnifcrgen Otiose & Co of any of t►e mean Stressed hereon cc for the prpuse Etattang 14 S. talc-rated periataes 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 n 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 vi9 form to proceed with this reaeust? 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-00063029 EFTA01583373

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.