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efta-efta01583908DOJ Data Set 10CorrespondenceEFTA Document EFTA01583908
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DOJ Data Set 10
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efta-efta01583908
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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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