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efta-efta01583908DOJ Data Set 10Correspondence

EFTA Document EFTA01583908

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DOJ Data Set 10
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efta-efta01583908
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EFTA Disclosure
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Pegoraro, Gina M From: Goicurfa. Lisa I Sent: Thursday, February 21, 2013 4-19 PM To: Mcnarty Eileen A Cc: Account Opening Connecticut Subject: RE JEGE Lie Eileen, Yes, for the sole member LLCs, you should use the W-9 in the name and SSN of Jeffrey E. Esptein. Lisa L Goicuria Associate (Tax S ec alist i 1.P. Mo a I $00 Stanton•Christlana Road, Newark, DE 19713 Phone: E-mail: IRS Creaky 230 aradosrv►s: Shrengen Chase & Co. and its affbates do not provide tat advice Accords*. arty damson of U S. tax mettefit contained herein Including any suacritnersat is not intended or erten to be used, end cannot be used. in connection reth the promotion. marketing or reccrnmendeter by anyone unaffkisted with JPMorgen Chase & Co of ry of the ricers addressed herein cr for the purpose of avoiding US taitreieted penalties From: Moriarty, Eileen A Sent: Thursday, February 21, 2013 4:09 PM To: Goicuria, Lisa I Cc Account opening Connecticut Subject MGE LLC Ni Lisa. Same client WS earlier this week. Now we have 3 US Virgin Island 1LCS to open. They would like to use the 100% sole owner's personal W9. Is this OK? Thanks Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063640 EFTA01583908

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