Skip to main content
Skip to content
Case File
efta-efta01480319DOJ Data Set 10Correspondence

EFTA Document EFTA01480319

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01480319
Pages
0
Persons
0
Integrity
Loading PDF viewer...

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.
Id IMPORTANT TAX INFORMATION FOREIGN PERSONS nit* ittA16S U S. CITIZENS AND RESIDENT AXIOMS TAX CERTIFICATION A FOREIGN PINION MAY NAVE TO CO EEEEEE IRS PORMWMIE/4 ON roar wintry A -FOREIGNPOISON' A Noratsuitrat MAIN INDIVIDUAL A TORSION CDOPORAft04. A PONSIGN UP, A FOREIGN TRUST. A FOREIGN . AND ANY OTHER PERSON 'NAT IS VOT AN IT S. BENSON. IT ALSO INCLUDE{ A TORSION IHIANcly WI WWI OF ANN S MANCH* INSTlinifia ONUS CLEARING ORGANIZATION IF rwa FOREIGN /RANCH IS A QUALIFIED INTERMEDIARY 0 u AM A FOREIGN PERSON, !HUMORS. I ACAITOWLIOGI THAT YOU ADM' et It) NILO INS ill1 W.S INSTRUCTIONS (E*CLOUD IN Intl PACIAGIII CAREFULLY AND MAT I NAVE SEEN ADVISED TO CONSULT in TAX ADVISOR. Please sign and return the attached W8 form(s) IF I HAVE NOT CHECKED THE FOREIGN PERSONS TAX STATUS BOX ABOVE. NUM TTTTTT HIS OP PIRJURY I CRITII*, AS THE ACCOUNTHOLDER SIGNING BELOW. THAT III TAO MINORU SHOWN OR THIS APPLICATION IS MY CORRECT TAXPAYER *INTIMATION NUMUIR ION IAN MAIM* FOR A TO St IMOD TO USE AND III nen I AN NOT SVOTICT TO SACRLDP WITHHOLDING SICAUSI Uhl I AN FROM BACKUP WITHHOLDING. ON IS) . NAVE NOT MN NOTIT IAD ST TNE INTERNAL REVENUE MIMIC* OM THAT I AN SUBJECT TO SACK-UP Wif NNOLOINO AS A RESULT OF A PAILUIlt TO REPORT ALL i AND amoglitt OR TO Tin IRS HAS NOTIFIED Ut TNAT I AN NO LONGER SUBJECT TO SACS-UP *MINIX DING. AND II) I All A N.S. PERSON HOICLUDIIH) A U.S. MISICHINT ALIENI 41 UNDERSTAND TWAT IP i NAVE MN *0 IT THE IRS THAT I ATI SUBJECT TO SACK-UP Win/HOLDING AS A RESULT OP DIVIDEND OR 1 IRO. AND I NMI NOV THICTIVID A NOTICE SNOW Tim MS ADVISING NS THAT SACK -UP VistAHOttilIII3 IS TIRMINATID. I MUST STRIKE OR CROSS OUT TWA INFORMATION CONTAINED IN ITEM 1 IN THE PREVIOUS PARAGRAPII.i THE IRS 00ES MOT RIOUINI A TO ANY PROVISION 01 THIS DOCUMS w T DION THAN INS CIIIITIMATION RIOVIRED TO AVOID SACK-UP WITHHOLDING ItINITIO LIABILITY COMPAIIIIII ONLY • FON Mint TAT IF THE NAVE CHOSEN TO II CLASSIFIED AS AN ASSOCIATION TAXA.* AS A CORPORATION YOU OUST CHICK Tilt 00X TO MT LITT OF INS WORD TO SE IRON fl atus WITHHOLDING ON INTEREST AND DIVIDEND OTHERWISE. THE CLASSIFICATION WILL RE IP OR AS A SINGLE Oat* DI AAAAAA OtO AS AN INTITY FROM ITS OWNER. 0 'CLAMP/ND AS AN ASSOCIATION T AS A CONPORATiONT SION HERE MO ALL ACCOUNTHOLDENS ARE REOLPIRED TO SIGN BELOW r.g> Onditb 3Y -;)sk:,3 . Moterr c int ,.....S.NTAr 1 ik /X> aft 4 6 1 / 11/Ph 1/4 0141 0 4 I/ the kX 484:CM tom.Ort l A s A a tangy. Inc a ... I•stc.nit :Id 13tMcz, Stairtiy Sikh .",,,,, , Mb/ sacconhalth Rh hrs. NI INA ig> *Sat :Matra & A.sa•alatti I ' Air Mar Naval* Dep.Y4 ActiltIllti MC with /rMilf#../ I. Mcc Elan\ N .4 .a P Moreau ant L oratorm `. \ :• 'Irk $41 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002442 PROT1 PROT0

Technical Artifacts (2)

View in Artifacts Browser

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

SWIFT/BICAPPLICATION
SWIFT/BICTAXPAYER

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.