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EFTA Document EFTA01393776Case File
efta-efta01393776DOJ Data Set 10CorrespondenceEFTA Document EFTA01393776
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Fern W-9 (Rev. 11-2017)
Page 6
The IRS does not initiate contacts with taxpayers via emails. Also, the
IRS does not request personal detailed information through email or ask
taxpayers for the PIN numbers, passwords, or similar secret access
information for their credit card, bank, or other financial accounts.
forward this message to
. You may also report misuse
If you receive an unsol' •
"
ing to be from the IRS,
of the IRS name, logo, or other IR property
Inspector
General for Tax Administration (TIGTA) at 1
You can
Cus emails to the Federal TradeCommission at
or report them at www.itc.gov/complaint. You can
contact the
C at vanvitc.gov/idtheft or 877-IDTHEFT
If you have been the victim of identity theft, see www.IdenatyTAelt.gov
and Pub. 5027.
Visit www.irs.govactentifyThelt to team more about identity theft and
how to reduce your risk.
Privacy Act Notice
Section 6109 of the Internal Revenue Code requires you to provide your
correct TIN to persons (including federal agencies) who are required to
file information retums with the IRS to report interest, dividends, or
certain other income paid to you; mortgage interest you paid: the
acquisition or abandonment of secured property: the cancellation of
debt: or contributions you made to an IRA. Archer MSA, or HSA. The
person collecting this form uses the information on the form to file
information returns with the IRS. reporting the above information.
Routine uses of this information include giving it to the Department of
Justice for civil and criminal litigation and to cities. states, the District of
Columbia, and U.S. commonwealths and possessions for use in
administering their laws. The Information also may be disclosed to other
countries under a treaty, to federal and state agencies to enforce civil
and criminal laws. or to federal law enforcement and intelligence
agencies to combat terrorism. You must provide your TIN whether or
not you are required to file a tax return. Under section 3406, payers
must generally withhold a percentage of taxable interest, dividend, and
certain other payments to a payee who does not give a TIN to the payer.
Certain penalties may also apply for providing false or fraudulent
information.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0099548
CONFIDENTIAL
SDNY_GM_00245732
EFTA01393776
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www.itc.govForum Discussions
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