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efta-efta01583632DOJ Data Set 10Correspondence

EFTA Document EFTA01583632

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DOJ Data Set 10
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efta-efta01583632
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EFTA Disclosure
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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