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efta-efta01583256DOJ Data Set 10Correspondence

EFTA Document EFTA01583256

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DOJ Data Set 10
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efta-efta01583256
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Doyle, Valencia G From: GO0Clif 0 Lisa I Sent: Tuesday. Juty 09. 2013 9 53 AM To: Doyle Valencia G. Account Opening Tax Specialists Subject: RE W9 form for and International Client Southern Trust Company Valencia, Based on a review of the account dots we have on file, legally, Southern Trust Company, Inc. Is a foreign corporation that appears to have obtained an EIN from the IRS to help in making its tax obligations easier from a compliance perspective. You can leverage the W9 on file for them to tax certify its accounts. Regards, Lisa I. Stanton Chnstiana Road, Newark, DE 19713 Phone: RS &war 230 asaloset %Fernir Chun & Co. and as attires da not proves tar oda acorongii, Wt CISC.4j€4O.1 Cl U.S tar matters cornered heron ;nciudrg any actacnotentej s not irterded or Argun to be used ens ainrcc be used, n °armour ve:h the proration, maestro° or reconrrendaton by /entice via:tired nth Jnircrgen Chew & Co of soy ci tte nano:Waned hereon ce for the p‘spuse rodng U S. ter-reteted periebes From: Doyle, Valencia G Sent: Tuesday, July 09, 2013 9:43 AM To: Account Opening Tax Specialists Subject: W9 form for and International Client Southern Trust Company Hello, In reviewing the Southern Trust Company INC paperwork it looks like the client is an International client but using a W9 form. The client opened up another brokerage account back in Feburary as well using the attached documents. Is it ok to use the current W9 form to proceed with this recieust? I have also attached a screenshot of the client below as well as a screen shot of the W9 form. Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062895 EFTA01583256

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