Skip to main content
Skip to content
Case File
sd-10-EFTA01450272Dept. of JusticeOther

EFTA Document EFTA01450272

IV. TAX ELECTION/DECLARATION OF TAX STATUS This Account Agreement is designed for use by both U.S. Persons and Non-U.S. Persons. Please check the box next to the applicable Item below. Client certifies that Client will notify DBSI In wilting Immediately If the representation certified to below ceases to be two and correct. 1.0 U.S. Citizen or U.S. Resident Mien Fenn W9 Request for Taxpayer Identification Number and Certification Substitute j i Namelitrown ont 7 inctip, tax mum) 4 g if

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450272
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

IV. TAX ELECTION/DECLARATION OF TAX STATUS This Account Agreement is designed for use by both U.S. Persons and Non-U.S. Persons. Please check the box next to the applicable Item below. Client certifies that Client will notify DBSI In wilting Immediately If the representation certified to below ceases to be two and correct. 1.0 U.S. Citizen or U.S. Resident Mien Fenn W9 Request for Taxpayer Identification Number and Certification Substitute j i Namelitrown ont 7 inctip, tax mum) 4 g if

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
IV. TAX ELECTION/DECLARATION OF TAX STATUS This Account Agreement is designed for use by both U.S. Persons and Non-U.S. Persons. Please check the box next to the applicable Item below. Client certifies that Client will notify DBSI In wilting Immediately If the representation certified to below ceases to be two and correct. 1.0 U.S. Citizen or U.S. Resident Mien Fenn W9 Request for Taxpayer Identification Number and Certification Substitute j i Namelitrown ont 7 inctip, tax mum) 4 g if Business name/dist aidedentity ne e,r rent from above check appropriate box for federal tax classification Required) 1 3 Indhridualkole proprietor❑C Corporation ❑SCorporation K Partnership al'Irth:tri,!Ntate K Limited liability company. Enter the tax classification (C=C corporation, S=S corporation, Papattnershro) , Other , Exempt payee Addre City, Rot i Taxpayer Identification Number (TIN) Rut II agn Here EMer your TIN in the appropriate box. The TIN provided must match the name given on the "Name' line to avoid backup withholding. For Individuals. this is your social security number ISSN). For other entitles. it is your employer Identification number (EIN). Certification Under penalties of perjury, I certify that: 1. The number shown on this form Is my correct taxpayer Identification number (or I am waiting for a number to be Issued to me), end 2. I am not subject to backup withholding because: (all em exempt from backup withholding, or (b) I have not been notified by the Internal Revenue Service (IRS) that I am subject to backup withholding as a result of a falkire to report all interest or dividends, or (c) the IRS has notified me that I am no longer subject to backup withholding, and 3. I am a U.S. citizen or other U.S. parson (defined in the instructions). Certification instructions. You must cross out Item 2 above II you have been notified by the IRS that you are wrrently subject to backup withholding because you have failed to report all interest and dividends on your tax return. ty Numbor 0 -on-ma Employer 'thentrflcaoon Number Signature of person eDmvu—,L. 2.0 Non-U.S. Person Date 0 ClfIL 1/ 3 I am not a U.S. person (including a U.S. resident alien). I am submitting the applicable Form W'8 with this form to certify my foreign status and, d applicable, calm tax treaty benefits. For example: Client Is not a U.S. parson (Including a U.S. resident alien). Client agrees to provide ()BSI with this application the applicable Internal Revenue Service (IRS) Form W43 to certify the client's foreign status. W-8 forms and instructions are available on the IRS website at wwwirs.gov. 6 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0105824 CONFIDENTIAL SONY GM_00252008 EFTA01450272

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwwwirs.gov
SWIFT/BICDECLARATION
SWIFT/BICELECTION

Related Documents (6)

OtherUnknown

FEDWIRE PAYMENT DEBIT ADVICE

DOJ EFTA Data Set 10 document EFTA01273102

16p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01467567

Subject: RM0081851 Daily Deposit Re ort 20140307 From: PBW/WM/MIS ETL/PBW 15116 Date: Fri, 07 Mar 2014 02:23:15 -0500 To: RM CODE ACCT 1 81851 03/06/14 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 35266976 EFFREY EP TEIN 37989772 37993173 42942688 SUMMIT EQUITIES LLC 42952763 SOUTHERN TRUST COMPANY, INC. 42952771 SOUTHERN FINANCIAL LLC 42953440 HYPERION AIR, INC 42953459 JEGE, INC 42953475 JEGE, LLC 42953707 DARREN K. INDYKE PLLC 42953715 HBRK ASSOCIATES, I

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01279955

OMB Approval No. 2502-0265 Good Faith Estimate (GFE) Name of Originator Fifth Third Joann Brown Mortgage Company Borrower Originator 5001 Kingsley DR Address HD: 1MOCHQ Cincinnati, OH 45227 Propcny Address Ori nator Phone Number Originator Email Date of GFE October 03, 2014 Purpose Shopping for your loan This GFE gives you an estimate of your settlement charges and loan terms if you are approved for this loan. For more information, see HUD's Special Information Booklet on seu

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01286246

Deutsche Bank Deutsche Bank Trust Co. America% 34S Park Avenue - NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS June 1.2016 to Jun< 30. 2016 Summary' of Aitoun1 Balance(%) Account Accoing Number Balance For personal assistance call: Paul Morris Balance Elite Money Market Denait Beginning Balance as of lime I. 2016 52.98 $2.98 Deposits and Other Credits 50.00 Cheeks Paid W.00 ATM and Debit Card Withdra

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01491870

J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT. For the Period 11/1/10 to 11/30/10 Trade Settlement Date Date Type Description Per Unit Realized Quantity Amount Market Cost Tax Cost GairVLoss Settled Securities Purchased 11/22 11/26 Purchase SPUR SSP 600 E7F TRUST 45,000.000 119.77 (5,389,650.00) 5,389,850.00 AS OF 11)26/10 SUB-ACCOUNT: MGN Total Settled SecurMes Purchased ($10.651.861.02) 110,651,861.02 60.00 Account Page 9 of 9 Page 54 of 57 Confidential Treatme

1p
OtherUnknown

cell

DOJ EFTA Data Set 10 document EFTA01345718

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.