Case File
efta-01295222DOJ Data Set 10OtherEFTA01295222
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01295222
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Form
Ow. Decarter2011)
Depstesol
eters
W4
liwTreeny
Request for Taxpayer
Identification Number and Certification
Give Form to the
requester. Do not
send to the IRS.
of
RoenuoSevk•
,_
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edema
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toms (se shown on your booms tax return)
Spare, Inc.
&eines mensideregarded entity nom I drawl eon above
Check awroPnete box fa fearer tat ciessiRostion:
DExerpt pew,
•
kwirdowyeure proprietor
•
C Corporation
1g so:demotion
O Postmen,* O TrusUestere
❑n
r..., limited istaty concern Enter the tax desshaitron Pan corPonstien. SeS corporation, Prponnership),
Other ley rat:ructions) e•
(numb., street, red opt. or sit no.)
6100 Red Hook Quarter B3
Re.aea stress end address loplioneir
City, state, end ZIP code
St. Thomas, U.S.V.I. 00002
(.Bt soocunt numbed.) hero (*Miens§
Part I
Taxpayer Identification Number (TIN)
Enter 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 le your social security number (SSN). However, for a
resident alien, sole proprietor, or disregarded entity, see the Part I instructions on page 3. For other
entities, it is your employer identification number (E IN). If you do not have a number. see How to get a
77N on page 3.
Not.. If the account is In more than one name. see the chart on page 4 for guidelines on whose
number to enter.
Iglu
Certification
Under penalties of perjury, I certify that:
I. The number shown on this form is my correct taxpayer Identification number (or I am waking for a number to be issued to me). and
2. I am not subject to backup withholding because: (a) I am exempt from backup withholding, or (b) I have not been notified by the Internal Revenue
Sande* (IRS) that I am subject to backup withholding as a result of a fauns to report all interest or dividends, or (c) the IRS has notified me theft am
no longer subject to backup will-n*1(9ns, end
3. I am a U.S. citizen err other U.S. person (defined below).
Certification Instructions. You must cross out Item 2 above if you have been notified by the IRS that you we currently subject to backup withisokling
because you have failed to report WI Interest and diridends on your tax return. For real estate transactions, Item 2 does not apply. For mortgage
interest paid, acquisition or abandonment of twos
property, cancellation of debt coMdbutions to an individual retirement arrangement (IRA), and
genendly, payments other than Interest and d'
you are not required to-sign the certification, but you must provide your correct TIN. See the
Instructions on page 4.
Sign
I Signature of
Here
us. person •
General Instructions
40te. If a reputes, gives you a form other than Form W-0 to request
Section references are to the !Memel Revenue Code unless otherwise
noted.
Purpose of Form
A person wrso is required to file an information return with the IRS must
obtain your correct taxpayer Identification number (TIN) to report. for
example. income paid to you, reel estate transactions, mortgage interest
you paid. acquisition or abandonment of secured property, cancellation
of debt or contributions you made to en IRA.
Use FO1111 W-9 only If you are a U.S. person (induding a resident
Wien), to provide your correct TIN to the person requesting it (the
requester) and, when applicable, to:
1. Certify that the TIN you are giving Is correct (or you we waiting for a
number to be issued).
2. Certify that you we not subject to backup withholding. or
3. Claim exemption from backup withholding k you are a U.S. exempt
payee. If applicable, you are also certifying that as a V.S. person, your
allocable share of any pwtnership Income from a U.S. trade or business
is not subject to the withholding tax on foreign partners' share of
effectively connected income.
Social washy nurnbee
Employer identifiestron number
D,.. ga- -3O--tS
your TIN, you must use the requester's form If It S substantially similar
to this Form W-9.
Definition of a U.S. person. For federal tax purposes, you are
considered a U.S. person if you we:
• An Individual who is a U.S. citizen or U.S. resident alien
• A partnership, corporation, company, or association created or
organized in the United States or under the laws of the United States,
• An estate (other than a foreign estate). or
• A domestic trust (as defined in Regulations section 301.7101-7).
Special Mee for parthersNps. Partnerships that conduct a trade a
business in the United States are generally required to pay a withholding
tax on any foreign partners' share of income from such business.
Further, in certain cases where a Form W-9 has not been received, a
partnership is required to presume that a partner is a foreign person,
and pay the withholding tax. Therefore, if you an a U.S. person that is a
partner in a partnership conducting a trade or business in the United
States, provide Form W-9 to the partnership to estabteli your V.S.
status and avoid withholding on your share of partnership income.
OW Na 10231X
Form W-9 (Roo. 12.2011)
SDNY_GM_00053984
CONFIDENTIAL - PURSUANT TO FED_ R.QP .NEIDENTIAL
DB-SDNY-0016808
EFTA_00164554
EFTA01295222
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Reason for applying (check Only OM bay
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SDNY_G/A_000539135
CONFIDENTIAL — PURSUANT TO FED R.QP .ENE I DENTIAL
DB-SDNY-0016809
EFTA_00164555
EFTA01295223
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