Case File
efta-01583632DOJ Data Set 10OtherEFTA01583632
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583632
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Pegoraro, Gina M
From:
Goicura, Lisa I
Sent:
Thursday. February 21. 2013 4 18 PM
To:
Monarty. Eileen A
Cc:
Account Opening Connectcut
Subject:
RE JEGE LIC
Eileen,
Yes, for the sole member E.I.Cs, you should use the W-9 in the name and SSN of Jeffrey E. Esptein.
Lisa 1. Goicuria ; Associate Tax Specialist i I.P. Morgan I S00 Stanton-Christiana Road_ Newark DE 19713
Phone
-mail.
f
arcukr 233 Deciosure.
JPMorgan Chase & Co and its &Notes do not provide tel advice. Accorcingly any discussion of
U.S. tax matters contained herein (Inducing err% arzachmertsl is not intended or written to be used.
and cannot be used. in connection wth the promorox marketing or recommendation by anyone
unattained nti JPMorgan Olose & Co of any of the matters addressed lierer or for the purpose
of avoisrtg U.S. tax-related prelbes
From: Moriarty, Eileen A
Sent: Thursday, February 21, 2013 4:09 PM
To: Goleurla, Lisa
Cc: Account Opening Connecticut
Subject: JEGE LLC
Hi Lisa.
Same client as earlier this week.
Now we have 3 US Virgin Island Uts to open. They would like to use the 10O% sole owner's personal W9.
Is this OX?
Thanks
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063333
EFTA01583632
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