Skip to main content
Skip to content
Case File
efta-01358485DOJ Data Set 10Other

EFTA01358485

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358485
Pages
1
Persons
0
Integrity

Summary

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.
DEUTSCHE BANK Fax 4108955135 Sep 20 2013 06:03p, )328/037 ocisVci- g plooRDEPAWNE7 OF THE TRZASURY An/INTERNAL REVPCJE SFRYICE CINCIlman OR 45999-00ZS Date of this notate: fq-28-2013 expleyerIdentitidation sucker,. 66-s/psis Pone: SS'4 *)ztck of this notice: CP 575 4 SallnEW FIANCIAL.LtC Setniradi TRUST COMPANY MC SOLE II 9100 TORT OF SALE Ma-4., STY IS For asatSaBac yea: say call us at; MrTWOMAS, YI 00802 1-860-829-C933 IF rOU'WRITE, ATTACH THE STUB At 7iig Sp OP TRIMNOTICE. If MS ASSIGNED tOri AtInLOYER'IDSNTI/ICATION puntR %us( you for applying for an AMploySt TdentificatiOniamber (Earn. 'Se assigned you six 66-01gelgt, Thia g:M Will ideniify'yda, your busizmae accounts, tax rebitne, and i documents, even if yolk have m employees. Please keep this notice in youe Permanent record;. when filing tax documents, payments, and related correSpondance, it le very important that pot use your Eifc and complete name v4.1 address exactly ve shown above. lay variation may &time a delay in processing, result in Ina:inset information in yourea:Mat, or even. cause you to be assigned ktre than one BIN. If'the information.ie uct correct as Shawn I above, please rake the correction using the attached tear off stub and return it to us. A limited liability codpany (LEC) may file form On, Antity glaseirication Sloction, f and elect to be classified seen association taxable. as a corporatist I£ the CIC is eligible to be treated as a edrporaticn that meets ?extern tests afbefit will be electing S I corporation Altana it mast timely fills Form 2553, Zrectical by & Sbaltbseimiss CarPoratiOn. The II.0 will be'treited aff a eat:per:at:Ion :ea of the effective date of the S corporation election and does not need to file Form 8032. . i I TO obtain tax forms and gob;ications, including those referenced in this potinee ' I visit Oar Web bite at inecike.gOV, If I'm donot have accesp to the Internet, call 1-600-89-07s (TIy/Too 1-800-829-4059) or visit your local IBBB offiCe. twomalixassnendt ▪ Keep a copy er this notice in yokitgpsxmicent reCords: This notice is :I„sevol only ono tire and tip XILS will. not be able to generatea duplicate copy tor: you. You i. . oxiy-gtve 'e.-;.., WILCZaJCUPACal r --99-mt y C.-, v . ir vus. LIN. Use this SIN and your name exactly as they appear at. ,thy top of 'this notice an alL your federal tax forms, • Refer to this 01W on year tax-related cerreapondence'and dpc4ents. If yea have questions alit your Et4; you can canes at the phone camber or write to us at the address shown at the top of this notice,. If you write, PleaSe tear oft the stub at the Sotto, of this notice and and it along with your letter. If yOu do not need to write us, do not complete and 'retwoi One stub. Your name control associated with this EN Se SOOT. You will nsed:to provide this information, along with your tilt, if, you.file Our returns electronically. 'Manx you bier yccr cooperation. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046305 CONFIDENTIAL SDNY GM_00 192489 EFTA01358485

Technical Artifacts (7)

View in Artifacts Browser

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

Domaininecike.gov
FaxFax 4108955135
Phone1-800-829-4059
Phone4108955135
SWIFT/BICDEUTSCHE
SWIFT/BICTRZASURY
Wire Refreferenced

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.