Case File
efta-efta01223302DOJ Data Set 9OtherINVOICE
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01223302
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
INVOICE
340-244-9930
8501 Red Hook Plaza
SL Thomas USVI 00802
LSJE LLC
Mention:
Date: 2/13/19
Project Description: Clean and Detail motor vessel <30 ft
Invoice Number: 73
Description
Quantity
Unit Price Cost
Lrtte C 1/15, 1/17, 1/23,1/25,1/292/1
6 S
50 S
330
PRO 1/23, 1/25, 1/29. 2/1
S
50 S
200
Inflatable 2/1
1 s
50 S
50
Subtotal
S
550
S
0
Total
S
550
Sincereby yours,
300 -
x 60252ci
4200
Tgb
02,52
th 50
EFTA01223302
INVOICE
LS-1E U_C
340- 44-
lention:
Date: 2/13/19
6501 Red Hook Plaza
Project Description: Clean and Detail motor vessel <30 ft
St. Thomas USV1
00802
Invoice Number: 76
Description
Quantity
Unit Price Cost
PRD 2/5.217, 2/11.2/19, 2122
5 $
50 $
250
Inflatable 215.2/7, 2/19, 2/22
4 $
50 $
200
Ltte C 2/5.2/7, 2/11.2119. 2/22
5 $
50 S
250
Nana 2/11.2122
2
S50
8100
Subtotal
$
800
0
Total
S
500
Thank you for your business.
3 2.50 ?Y
(oozszit
l oo
2.0);a_c
te02-52a-
U4-He C
(0232.1
I 2sci)
1
I OD
NhO1144-41-• (062,52-b
EFTA01223303
Form W-9
(ROY- October 2018)
DePonment of the Tress..ry
Internal Revenue sennce
Request for Taxpayer
Identification Number and Certification
. Go to www.irs.gov/FormW9 for instructions and the lateNt information
Give Form to the
requester. Do not
sand to the IRS.
Print or type.
See Specific Instructions on page 3.
1
do rot leave tt* line Nan,.
3 Check appropriate box for federal tax classification of the person whose name is entered on line 1. Check only one of tne
fell
• g seven boxes.
Incividuatotote proprietor or
0
C Corporation
0
S Corporation
El Partnership
0
Trust/estate
sirolemember LLC
4 Exemptions (codes apply only to
cedar. enMies. not individuals: soo
remotions on page 3):
Exempt payee code (if any)
0
tended lability company. Enter me tax classification (CC corporation. S$ corporation
la
New: Check the appropriate box in the line above for the tax dassnication of the singe-member owner. Do rot check
LLC it the LW is classified as ask-wale-member LLC that is de/married from the oemet unless the owner of the LI.0 is
another LLC that Is
disregarded tom the owner for U.S. federal tax P/POSCS Otherwise. a SelgIO•inembet LLC oat
ElernPti0n Irom FATCA reporting
Cotle s any)
is disregarded from the owner should diem the appropriate box for the tax classification of its owner.
IN Omer two inemactions) a
weer) NICCOJC nIleGet•4 Pale rat IS,
5
Requester's name and address (wiener)
S
7
Part I
Taxpayer Identification Number (TIN)
Enter your TIN in the appropriate box. The TIN provided must match the name given on line 1 to avoid
backup withholding. For individuals, this is generally your social security number (SSN). However. for a
eMities. is your employer identification number (ElN). If you do not have a number. see How to gel a
resident alien. sole proprietor, or disregarded entity. see the instructions for Part later. For other
TIN. later.
Note: If the account is in more than one name. See the instructions for line 1. Also see What Name and
Number To Give the Requester for guidelines on whose number to enter.
Part II
Certification
Under penalties of perjury. I certify that:
1. The number shown on this form is my correct taxpayer identification number (or I am waiting for a number to be Issued to me); and
2.1 am not subject to backup withholding because: (a) I am exempt from backup withholding, or (b) I have not been notified by the Internal Revenue
Service (IRS) that I am subject to backup withholding as a resuh of a failure to report all Interest or dividends. or (c) the IRS has notified me that I am
no longer subject to backup withholding; end
3. I an a U.S. citizen or other U.S. person (defined below); and
4. The FATCA codelS) entered on this form (if any) indicating that I an exempt from FATCA reporting is correct.
CertalcatIon Instructions. You must cross out item 2 above if you have been nailed by the IRS that you are currently subject to backup withholding because
you have failed to repel"' al interest and dividends on your tax return. For real estate transactions, item 2 does not apply. For mortgage armrest paid,
acquisition or abandonment of secured property. ea
Iron of debt, contnbuticns to an indrvidual retirement arrangement (IRA), and generally. payments
other than interest and diVidendS, you are
sign the certification, but you must provide your coned TIN. See the instructions for Part II. later.
Sn
ignature of
Here
I S u.s. posseC
General Instruofions
Section references are to the Internal Revenue Code unless otherwise
noted.
Future developments. For the latest information about developments
related to Form W-9 and its instructions. Such as legislation enacted
after they were published. go to wwwIrs.gov/FormW9.
Purpose of Form
An individual or entity (Form W-9 requester) who is required to file an
vxformation rattan with the IRS must obtain your correct taxpayer
identification number (TIN) which may be your social security number
=IA Individual taxpayer identification number (ITN). adoption
taxpayer identification number (ATM). or employer identification number
lEIN). to report on an information return the amount paid to you, or other
amount reportable on an information return. Examples of information
returns Include. but are not limited to. the following.
• Form 1099-INT (interest earned or paid)
Date
/9
• Form 10948-DIV (dividends. include', those from stocks or mutual
funds)
• Form 1099-MISC (various types of income. prizes, awards. or gross
proceeds)
• Form 1099-B (stock or mutual fund sales and certain other
transactions by brokers)
• Form 1099-S (proceeds from real estate transactions)
• Form 1099-K (merchant card and third party network transactions)
• Form 1098 (home mortgage interest). 1098-E (student loan interest).
1098-T (tuition)
• Form 1099-D (canceled debt)
• Form 1099-A (acquisition or abandonment of secured property)
Use FormW-9 only if you are a U.S. person (including a resident
alien). to provide your correct TIN.
II you do not return Form W-9 to the requester with a TIN, you might
be subject to backup withhotelkg. See What is backup withholding,
later.
Cat. No. 10231%
Fenn W-9 (Rev. 10-2018)
EFTA01223304
EFTA01223305
EFTA01223306
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.irs.govDomain
wwwirs.govPhone
340-244-9930Wire Ref
referencesForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ 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.