Skip to main content
Skip to content
Case File
efta-efta00169140DOJ Data Set 9Other

... W-9

... W-9 (Res Deeenter 201i) Doennore el the Teen Netelliew Salo Request for Taxpayer Identification Number and Certification give ronn to the -equester. Do not ;and to rho IRS. nia Print er tape Seo Specific Inspections on page 2. None (as shown on yos incons to retun) Sultrily Trust an,... nenwieertgerded stynem II mien ban above Chuck approcelete boo for federal ter classifirsoce. O tridivklutt/soes marina O C Corpora/on liSConyastion O Pained* 0 Tnadactato O tense liable/ oenilony.Eraw htax chNsticsvien (CCcaporetIon. 5=5 corporoknPeorternhop) . ..... O Obit bee irstruetwei) a ........ ... 1 BoInnt Mit aulfess Weber, seem. end tots ce tote no.) 6100 Red Hook Quarter, B3 Reanwees rem. Oddrierikrilk tidy, Mac ri d ZIP St. Thomas, U.S.V.I. code 00602 Let sown nobs(*) here loPtanta Taxpayer Identification Number (TIN) Enter your TIN in the appropriate box. The TIN provided must match the name given on the 'Name rine to avoid backup wahholding. For

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00169140
Pages
1
Persons
0
Integrity

Summary

... W-9 (Res Deeenter 201i) Doennore el the Teen Netelliew Salo Request for Taxpayer Identification Number and Certification give ronn to the -equester. Do not ;and to rho IRS. nia Print er tape Seo Specific Inspections on page 2. None (as shown on yos incons to retun) Sultrily Trust an,... nenwieertgerded stynem II mien ban above Chuck approcelete boo for federal ter classifirsoce. O tridivklutt/soes marina O C Corpora/on liSConyastion O Pained* 0 Tnadactato O tense liable/ oenilony.Eraw htax chNsticsvien (CCcaporetIon. 5=5 corporoknPeorternhop) . ..... O Obit bee irstruetwei) a ........ ... 1 BoInnt Mit aulfess Weber, seem. end tots ce tote no.) 6100 Red Hook Quarter, B3 Reanwees rem. Oddrierikrilk tidy, Mac ri d ZIP St. Thomas, U.S.V.I. code 00602 Let sown nobs(*) here loPtanta Taxpayer Identification Number (TIN) Enter your TIN in the appropriate box. The TIN provided must match the name given on the 'Name rine to avoid backup wahholding. For

Tags

eftadataset-9vol00009

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
... W-9 (Res Deeenter 201i) Doennore el the Teen Netelliew Salo Request for Taxpayer Identification Number and Certification give ronn to the -equester. Do not ;and to rho IRS. nia Print er tape Seo Specific Inspections on page 2. None (as shown on yos incons to retun) Sultrily Trust an,... nenwieertgerded stynem II mien ban above Chuck approcelete boo for federal ter classifirsoce. O tridivklutt/soes marina O C Corpora/on liSConyastion O Pained* 0 Tnadactato O tense liable/ oenilony.Eraw htax chNsticsvien (CCcaporetIon. 5=5 corporoknPeorternhop) . ..... O Obit bee irstruetwei) a ........ ... 1 BoInnt Mit aulfess Weber, seem. end tots ce tote no.) 6100 Red Hook Quarter, B3 Reanwees rem. Oddrierikrilk tidy, Mac ri d ZIP St. Thomas, U.S.V.I. code 00602 Let sown nobs(*) here loPtanta Taxpayer Identification Number (TIN) Enter your TIN in the appropriate box. The TIN provided must match the name given on the 'Name rine to avoid backup wahholding. For individuals, this is your social security number (SSN). However, to a resident *hen, sole proprietor, or disregarded entity, see the Part I instnichons on page 3. For other entities, it is your empkwee identifioation number (EIN). If you do not have a ns,mber, see How to pet a Tiei 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. Certification Part II Social salty nurnb IEMPIOSS idellbfiCatio n numbs Under pens Ms of penury. I certify that: 1. The number shown on this form is my correct taxpayer identification number (orlon waiting for a number to be issued to nx v and 2. I ern not subject to backup withholding because: (a) I am exempt from backup withholding, or (b) I have not been notified by . he Internal Revenue Service (IRS) that I am subject to backup withholding as a result of a failure to report all interest or dividends, or (c) the RS h; c notWird me that I an no longer abject to backup withholdrva. and 3. I ant a U.S. Sayan or other U.S. person (defined below). Certification inathintions. You must cross out item 2 above if you have been notified by the IRS that you are currently subject 1 ) backup Wrthholding because you hive faked to report an wittiest and dividend; on your tax return. For real estate transactions. item 2 does not appl For mortgage interest paid, acquisition or abandonment of secured poverty. cancellation of debt. auntributions to an individual retirement am Iceman (IRA). and generally, payments other than interest and dividends, you are not required to sign the certification, but you most provide your c :nal TIN. See the instructions on page 4. Sign Here Sienna* t jeN US. person to General Instructions Section references am to the Internal Revenue Code unlit= otherwise noted. Purpose of Form A person who is required to file on information return with the IRS must obtain your correct taxpayer identification number (TIN) to report, for example. income paid to you, nod estate bane-lotions, mortgage interest you pald, acquisition or abandonment of secured property. cancellation 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 correct TIN to the person requesting it (the requester) and, when applicable, to 1. Certify that the TIN you are giving k correct (or you we waning for a number to be Issued). 2. Certify that you are not subject to backup withholding, or 3. Claim exemption from backup withholding if you are a U.S. exempt payee. It applicable, you are also certifying that as a U.S. Person, your allocable share of any partnership income from a U.S. trade or business is not subject to the withholding tax onloreign partners' share of effectively convected income. Deret R I -so I V. Note. t a requester gives you other than on W-1 to request your TIN, you must use the requester's form it it substantia/iy rimibr to this Form W-9. Definition of a U.S. person. For federal tax pup; doss. you are considered a U.S. person it you we: • An individual who is a U.S citizen or U.S. residi ot then, • A partnership. corporation. company, or osa0Cli 'ion en steal or organized in the Untied States or under the L7.15 r ' the United States, • An estate (other than a foreign emote), or • A domestic trust (as defined in Regulations sad on 301.7701.71. Special rules for partnerships. Partnerships nut' .:onduct a trade or business in the United Stake are generally raged. :I to pay a withholding tax on any foreign partners' share of income from Ouch business. Further, in certain cases where a Form W-9 has it :I beenuecewed, a partnership is requi'ed to presume that a partneri r a forego person. and pay the vdthholchrog lax. Theater., I you are 5 U.S. p aeon that is a partner in a partnership conducting a trade or but inns in the United States. provide Form W-9 to the partnership top :thlish your U.S. °talus and avoid withholding on your share of par unship income. Cat No. 10231% f W-9 (Rev. 122011) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) asm523 EFTA_000 19393 EFTA00169140

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone301.7701
Wire Refreferences

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.