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sd-10-EFTA01363200Dept. of JusticeOther

EFTA Document EFTA01363200

MicrosoftUC MicrosoftUC MicrosoftUC right? MicrosoftuC (2017-02-211'14:16:37-0500): wait...it is a disregarded entity. (2017-02-211'14:16:49-0500): it funnels through southern trust inc (2017-02-21114:16:58-0500): so the tax form would need to be amended (2017-02-21114:17:36-0500): ah thats not for us to decide MicrosoftuC (2017-02-21714:17:48-0500): reject that case microsoftuc (2017-02-21T14:18:01-0500): per our cheat sheet the disregarded entity goes on ine two MicrosoftuC 2017

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Source
Dept. of Justice
Reference
sd-10-EFTA01363200
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MicrosoftUC MicrosoftUC MicrosoftUC right? MicrosoftuC (2017-02-211'14:16:37-0500): wait...it is a disregarded entity. (2017-02-211'14:16:49-0500): it funnels through southern trust inc (2017-02-21114:16:58-0500): so the tax form would need to be amended (2017-02-21114:17:36-0500): ah thats not for us to decide MicrosoftuC (2017-02-21714:17:48-0500): reject that case microsoftuc (2017-02-21T14:18:01-0500): per our cheat sheet the disregarded entity goes on ine two MicrosoftuC 2017

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
MicrosoftUC MicrosoftUC MicrosoftUC right? MicrosoftuC (2017-02-211'14:16:37-0500): wait...it is a disregarded entity. (2017-02-211'14:16:49-0500): it funnels through southern trust inc (2017-02-21114:16:58-0500): so the tax form would need to be amended (2017-02-21114:17:36-0500): ah thats not for us to decide MicrosoftuC (2017-02-21714:17:48-0500): reject that case microsoftuc (2017-02-21T14:18:01-0500): per our cheat sheet the disregarded entity goes on ine two MicrosoftuC 2017-02-21T14:18:11-0500): and the regarded entity on line one MicrosoftUC 2017-02-21T14:18:17-0500): i'll have them fix that MicrosoftuC: a single as a corporation and the disregarded and we would Line 2 MicrosoftuC election or not (2017-02-21114:18:46-0500): it defaults to a disregarded entity so t eres 2 options at that point 1 they made an election to be W-9 we have is good, just need an email stating they did that 2 get an updated w-9 with the single member as the tax payer and account MicrosoftuC receive and accept MicrosoftuC: Microsoftuc Microsoftuc Microsoftuc MicrosoftuC MicrosoftuC MicrosoftuC MicrosoftUC MicrosoftUC 4 Participant MicrosoftUC 4 End of interaction when its treated they are holder on (2017-02-21114:19:15-0500): they need to tell us if they made that (2017-02-21114:19:23-0500): and that will then determine which W-9 we (2017-02-211'14:19:39-0500): ok (2017-02-211'14:19:51-0500): that was alot, sorry (2017-02-211'14:19:57-0500): just want to make sure its clear (2017-02-211'14:24:44-0500): got it (2017-02-21-114:25:22-0500): just called them and let them know (2017-02-21T14:25:55-0500): theyre going to amend on their end (2017-02-21114:26:46-0500): cool, thanks (2017-02-21114:26:49-0500): other 2 are approved (2017-02-21714:28:55-0500): yay left on 2017-02-211'14:38:55-0500 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053114 CONFIDENTIAL SDNY_GM_00199298 EFTA01363200

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