EFTA Document EFTA01372761

DEUTSCHE BANK ScP 20 2013 06:0pi )328/037 ocisVci- O TIKDEPARtaEsTI OF TRSASURY a-"L'INTSENAL REVIEWS SEVICS CINCENKATI OR 45999-00ZS ' Date of tbia nobSce: 0f-28-2013 a sientifigation Nutter. Form: SSA( I/Onibst of this notice: &VERN FINANCIAL. L:C tarrireni Tan °WARY INC SOLE te. 9100 FORT OF SALE ErISKIMAS, 00802 itsisiya.3.r,ey call us at: ME,IL STS IS L I? YOU WRITE, ATTACH TME STUB At TaS END OE TEIEN5TICE. WE ASSIf.NED tOriANiVRLOYEA'IDSKTIlICATION gumotA or applying fore( Baployei identificationainber 'Se assigned you ?IN Thin ?IN Will identify'yOu, your busissuse accounts, tax retatne, and dense:Zs, even if yOU bane no evployees. please keep tbie notice in you' koweanent reccxds. • When filing tax.documents, payments, and related correSpoadince, it le very important that yot use your BIN and earpiece name aid address exactly ge Shown above. Any variation may cause a delay in processing, result in incorrect information in your accofsit, or even. cause you to be assigned 6are than one BIN. If'the information,ie not correct as ihOwn above, please rake the correction using the attached tear off.stub and return it to us. A limited liability ctapany (LW) may file ftrit 032, Entity Classification Election, and elect to be classified fits iii assopiatice taaable as a corporatist I£ the tbc is eligible to be treated as a odrporaticrt that meets cortatn tests Wit will be deceit's S corporation status, it moat rely file Form 25&3, xectien by e Sianitmatimess CarPoratiOn. The 1LC will Delireited ag a etorpOifetion ea of the effective date of the S dorPotntien election and does not need to file Font 8032. TO obtain tax forms and publications. including those referenced in this notice,. visit 00 Web bite at www.irs.gov. If you do not have accesp to the Internet, call or visit your local IRS offie:e. MORTANTASIMID/IES: • Keep a copy Of this notice in Ycol'Pexeccent reCords, This notice is :Oral only ens tics and tip /RS will not be able to generatea duplicate copy tor: you. You -my-give ik ildriNCUPACal ranywr ao L y v . irvus. LIN • Use this BIN and your name exactly as they appear at. the top of this notice an aLL your federal tax forms, • • Rater to this 01W on year tax-related orreapendence.and dpc4ents. If you have questions about your mei you can callus at the phone number or write to ua at the address sham at the top of this notice,. If you write, tolcaSe tear oft the stub at the Sotto, of this notice and mid it along with your letter. If yOu do not mead to write us, do not complete end 'retaal the stub. Your name control associated with this EN So San. YOU will need:to provide this information, along with your tug, if, you .file Our returns electronically. 111-7.nx you fat your cooperation. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066621 CONFIDENTIAL SDNY_GM_00212805 EFTA01372761